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SPECIALIST HOLIDAYS GROUP LIMITED

Active
10109855·incorporated 2016-04-07

SPECIALIST HOLIDAYS GROUP LIMITED is an active UK private limited company, incorporated on 7 April 2016 at Companies House (number 10109855; OpenRegistry canonical ID GB-10109855-specialist-holidays-group-limited). Sophymarine's OpenRegistry classifies it under SIC 64204 (Activities of distribution holding companies), one of 1,420 active UK entities in that code and one of 10,830 active companies registered in Chester (postcode CH1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-04-07
Registered Address
UNIT 14 TELFORD COURT CHESTER GATES BUSINESS PARK, DUNKIRK, CHESTER, CH1 6LT, ENGLAND
SIC
64204 — Activities of distribution holding companies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2026-04-06. Next confirmation statement due 2027-04-20.

Mortgages and charges

3 charges recorded against the company at Companies House: 1 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Mr Tony Graham Carty born 1969 resident in England, British national. Notified 2017-07-01. Ceased 2021-10-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Sharon Patricia Botterill born 1979 resident in England, British national. Notified 2018-02-01. Ceased 2021-10-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Jason William Edwards born 1968 resident in United Kingdom, British national. Notified 2016-04-07. Ceased 2021-10-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

SPECIALIST HOLIDAYS GROUP LIMITED has previously traded as:

  • TRAVCORP HOLDINGS LIMITED (until 2026-07-03)

Similar UK companies

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