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SPECIALIST HOLIDAYS (TRAVEL) LIMITED - Origin One, 108 High Street, Crawley, West Sussex, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00446617
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Origin One
- 108 High Street
- Crawley
- West Sussex
- RH10 1BD
- United Kingdom Origin One, 108 High Street, Crawley, West Sussex, RH10 1BD, United Kingdom UK
Management
- Geschäftsführung
- ADAMSON, Helen Elizabeth
- COWDRY, Sally Ann
- O'REILLY, Mark Edward
- Prokuristen
- NORTHEY, Janet
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 15.12.1947
- Alter der Firma 1947-12-15 76 Jahre
- SIC/NACE
- 79110
Eigentumsverhältnisse
- Beneficial Owners
- -
- Travelopia Adventure Limited
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- CITALIA HOLIDAYS LIMITED
- Rechtsträger-Kennung (LEI)
- 213800BRHHUF9Z29DE12
- Bilanzhinterlegung
- Fälligkeit: 2022-06-30
- Letzte Einreichung: 2020-09-30
- Jahresmeldung
- Fälligkeit: 2022-05-27
- Letzte Einreichung: 2021-05-13
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SPECIALIST HOLIDAYS (TRAVEL) LIMITED Firmenbeschreibung
- SPECIALIST HOLIDAYS (TRAVEL) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00446617. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 15.12.1947 registriert. SPECIALIST HOLIDAYS (TRAVEL) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen CITALIA HOLIDAYS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "79110" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30.09.2020 hinterlegt.Die Firma kann schriftlich über Origin One erreicht werden.
Jetzt sichern SPECIALIST HOLIDAYS (TRAVEL) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Specialist Holidays (Travel) Limited - Origin One, 108 High Street, Crawley, West Sussex, Grossbritannien
- 1947-12-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-05-20) - CS01
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termination-director-company-with-name-termination-date (2021-05-24) - TM01
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appoint-person-director-company-with-name-date (2021-05-24) - AP01
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accounts-with-accounts-type-full (2021-06-08) - AA
keyboard_arrow_right 2020
-
accounts-with-accounts-type-full (2020-06-11) - AA
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cessation-of-a-person-with-significant-control (2020-11-16) - PSC07
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notification-of-a-person-with-significant-control (2020-11-16) - PSC02
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confirmation-statement-with-updates (2020-11-16) - CS01
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confirmation-statement-with-no-updates (2020-05-26) - CS01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-05-01) - AA
-
confirmation-statement-with-no-updates (2019-05-23) - CS01
-
appoint-person-director-company-with-name-date (2019-07-31) - AP01
-
termination-director-company-with-name-termination-date (2019-07-31) - TM01
-
appoint-person-director-company-with-name-date (2019-11-07) - AP01
keyboard_arrow_right 2018
-
termination-director-company-with-name-termination-date (2018-07-17) - TM01
-
appoint-person-director-company-with-name-date (2018-07-17) - AP01
-
confirmation-statement-with-no-updates (2018-05-21) - CS01
-
accounts-with-accounts-type-full (2018-04-24) - AA
-
resolution (2018-01-03) - RESOLUTIONS
keyboard_arrow_right 2017
-
change-person-secretary-company-with-change-date (2017-04-04) - CH03
-
change-person-director-company-with-change-date (2017-04-04) - CH01
-
accounts-with-accounts-type-full (2017-04-19) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2017-03-20) - AD01
-
auditors-resignation-company (2017-09-21) - AUD
-
appoint-person-director-company-with-name-date (2017-11-20) - AP01
-
termination-director-company-with-name-termination-date (2017-11-21) - TM01
-
confirmation-statement-with-updates (2017-05-20) - CS01
keyboard_arrow_right 2016
-
appoint-person-secretary-company-with-name-date (2016-07-11) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-25) - AR01
-
accounts-with-accounts-type-full (2016-04-08) - AA
-
termination-secretary-company-with-name-termination-date (2016-01-28) - TM02
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-05-14) - AR01
-
accounts-with-accounts-type-full (2015-04-12) - AA
keyboard_arrow_right 2014
-
termination-director-company-with-name-termination-date (2014-11-10) - TM01
-
appoint-person-director-company-with-name-date (2014-11-05) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-05-14) - AR01
-
accounts-with-accounts-type-full (2014-04-02) - AA
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-03-26) - AA
-
termination-director-company-with-name (2013-04-08) - TM01
-
change-person-director-company-with-change-date (2013-11-30) - CH01
-
change-person-director-company-with-change-date (2013-10-30) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-17) - AR01
keyboard_arrow_right 2012
-
change-person-director-company-with-change-date (2012-12-14) - CH01
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termination-director-company-with-name (2012-10-19) - TM01
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termination-director-company-with-name (2012-10-15) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-05-16) - AR01
-
accounts-with-accounts-type-full (2012-04-10) - AA
-
appoint-person-director-company-with-name (2012-03-13) - AP01
-
miscellaneous (2012-02-08) - MISC
keyboard_arrow_right 2011
-
accounts-with-accounts-type-full (2011-04-08) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-05-27) - AR01
-
termination-director-company-with-name (2011-01-10) - TM01
-
change-person-director-company-with-change-date (2011-10-26) - CH01
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miscellaneous (2011-12-21) - MISC
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auditors-resignation-company (2011-10-10) - AUD
keyboard_arrow_right 2010
-
accounts-with-accounts-type-full (2010-04-14) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-05-24) - AR01
-
change-person-secretary-company-with-change-date (2010-06-28) - CH03
-
termination-director-company-with-name (2010-08-05) - TM01
-
appoint-person-director-company-with-name (2010-08-18) - AP01
-
termination-director-company-with-name (2010-09-17) - TM01
-
change-person-director-company-with-change-date (2010-02-11) - CH01
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certificate-change-of-name-company (2010-10-01) - CERTNM
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appoint-person-director-company-with-name (2010-10-19) - AP01
-
termination-director-company-with-name (2010-11-03) - TM01
-
appoint-person-director-company-with-name (2010-11-09) - AP01
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appoint-person-director-company-with-name (2010-11-16) - AP01
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change-of-name-notice (2010-10-01) - CONNOT
keyboard_arrow_right 2009
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legacy (2009-02-16) - 288c
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accounts-with-accounts-type-full (2009-04-05) - AA
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legacy (2009-09-21) - 288b
-
legacy (2009-05-12) - 363a
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change-person-director-company-with-change-date (2009-12-02) - CH01
keyboard_arrow_right 2008
-
legacy (2008-10-16) - 288a
-
legacy (2008-10-16) - 288b
-
legacy (2008-07-02) - 363a
-
accounts-with-accounts-type-full (2008-06-03) - AA
-
legacy (2008-02-19) - 288c
keyboard_arrow_right 2007
-
legacy (2007-05-14) - 363a
-
accounts-with-accounts-type-group (2007-06-12) - AA
-
legacy (2007-11-19) - 287
-
legacy (2007-10-18) - 225
keyboard_arrow_right 2006
-
legacy (2006-10-09) - 288c
-
legacy (2006-07-13) - 403a
-
legacy (2006-05-26) - 363a
-
legacy (2006-05-26) - 288c
-
accounts-with-accounts-type-group (2006-05-16) - AA
-
legacy (2006-03-20) - 288c
keyboard_arrow_right 2005
-
legacy (2005-01-14) - 288b
-
legacy (2005-03-21) - 288b
-
legacy (2005-03-21) - 288a
-
legacy (2005-04-05) - 288b
-
legacy (2005-05-10) - 288c
-
legacy (2005-05-24) - 363a
-
legacy (2005-06-01) - 225
-
accounts-with-accounts-type-group (2005-07-19) - AA
keyboard_arrow_right 2004
-
accounts-with-accounts-type-group (2004-07-28) - AA
-
legacy (2004-04-27) - 288b
-
legacy (2004-05-28) - 363a
-
legacy (2004-04-27) - 288a
keyboard_arrow_right 2003
-
legacy (2003-06-16) - 363a
-
accounts-with-accounts-type-group (2003-06-27) - AA
-
legacy (2003-07-09) - 288c
keyboard_arrow_right 2002
-
legacy (2002-10-27) - 288b
-
accounts-with-accounts-type-group (2002-07-15) - AA
-
legacy (2002-06-10) - 363a
-
legacy (2002-10-27) - 288a
keyboard_arrow_right 2001
-
legacy (2001-03-13) - 403a
-
legacy (2001-03-21) - 155(6)a
-
resolution (2001-03-21) - RESOLUTIONS
-
legacy (2001-03-21) - 288a
-
legacy (2001-04-03) - 288b
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certificate-change-of-name-company (2001-04-17) - CERTNM
-
accounts-with-accounts-type-full-group (2001-04-20) - AA
-
legacy (2001-06-04) - 288a
-
legacy (2001-06-22) - 287
-
legacy (2001-10-16) - 363a
-
legacy (2001-12-10) - 288a
-
legacy (2001-04-06) - 288a
keyboard_arrow_right 2000
-
legacy (2000-10-17) - 363s
-
accounts-with-accounts-type-full-group (2000-06-15) - AA
keyboard_arrow_right 1999
-
legacy (1999-03-03) - 288b
-
accounts-with-accounts-type-full-group (1999-05-18) - AA
-
legacy (1999-07-02) - 395
-
legacy (1999-10-21) - 363s
keyboard_arrow_right 1998
-
accounts-with-accounts-type-full-group (1998-06-04) - AA
-
legacy (1998-10-02) - 288a
-
legacy (1998-10-02) - 288b
-
legacy (1998-10-27) - 363s
-
legacy (1998-11-25) - 288a
-
legacy (1998-11-25) - 288b
keyboard_arrow_right 1997
-
legacy (1997-10-09) - 363s
-
accounts-with-accounts-type-full-group (1997-09-02) - AA
-
legacy (1997-03-10) - 288a
-
legacy (1997-03-10) - 288b
keyboard_arrow_right 1996
-
legacy (1996-04-30) - 288
-
legacy (1996-03-20) - 288
-
accounts-with-accounts-type-full (1996-08-28) - AA
-
legacy (1996-11-14) - 288a
-
legacy (1996-10-11) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-08-31) - AA
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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certificate-change-of-name-company (1995-11-30) - CERTNM
-
legacy (1995-12-13) - 363s
keyboard_arrow_right 1994
-
legacy (1994-06-13) - 288
-
legacy (1994-12-14) - 363s
-
accounts-with-accounts-type-full (1994-10-19) - AA
keyboard_arrow_right 1993
-
accounts-with-accounts-type-full (1993-10-06) - AA
-
legacy (1993-10-06) - 363s
-
legacy (1993-06-30) - 403a
-
legacy (1993-01-20) - 395
keyboard_arrow_right 1992
-
legacy (1992-10-07) - 288
-
legacy (1992-10-07) - 363s
-
accounts-with-accounts-type-full (1992-10-07) - AA
-
legacy (1992-06-30) - 88(2)R
-
legacy (1992-06-30) - 123
-
accounts-with-accounts-type-full (1992-01-15) - AA
keyboard_arrow_right 1991
-
accounts-with-accounts-type-full (1991-03-11) - AA
-
legacy (1991-07-16) - 123
-
legacy (1991-10-03) - 363b
-
legacy (1991-07-16) - 88(2)R
-
legacy (1991-08-20) - 363a
keyboard_arrow_right 1990
-
legacy (1990-10-16) - 88(2)
-
legacy (1990-10-16) - 123
-
legacy (1990-04-19) - 288
-
accounts-with-accounts-type-full (1990-01-24) - AA
-
legacy (1990-01-24) - 363
-
legacy (1990-11-08) - 288
-
legacy (1990-11-02) - 363
keyboard_arrow_right 1989
-
legacy (1989-10-25) - 288
-
legacy (1989-09-29) - 288
keyboard_arrow_right 1988
-
legacy (1988-01-19) - 288
-
accounts-with-accounts-type-full (1988-05-31) - AA
-
accounts-with-accounts-type-full (1988-05-11) - AA
-
legacy (1988-06-20) - 288
keyboard_arrow_right 1987
-
legacy (1987-02-09) - 363
-
legacy (1987-02-09) - 288
keyboard_arrow_right 1986
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accounts-with-accounts-type-group (1986-10-31) - AA