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HOLIDAY TAXIS GROUP LIMITED

Active
04391036·incorporated 2002-03-11

HOLIDAY TAXIS GROUP LIMITED is an active UK private limited company, incorporated on 11 March 2002 at Companies House (number 04391036; OpenRegistry canonical ID GB-04391036-holiday-taxis-group-limited). Sophymarine's OpenRegistry classifies it under SIC 79909 (Other reservation service activities n.e.c.), one of 2,611 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode EC2N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-03-11
Registered Address
7TH FLOOR TOWER 42, 25 OLD BROAD STREET, LONDON, EC2N 1HN, UNITED KINGDOM
SIC
79909 — Other reservation service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-05-11. Next confirmation statement due 2027-05-25.

Mortgages and charges

4 charges recorded against the company at Companies House: 1 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

HOLIDAY TAXIS GROUP LIMITED has 1 person with significant control on file:

  • Trina Group Limited (England reg. 02886181). Notified 2019-03-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Brendan Breslin born 1945 resident in Ireland, British national. Notified 2016-04-06. Ceased 2019-03-12.
    • Significant Influence Or Control As Trust

Previous names

HOLIDAY TAXIS GROUP LIMITED has previously traded as:

  • AIRPORT TO HOTEL (UK) LIMITED (until 2016-05-04)

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