Holiday Taxis Limited BRIGHTON


Holiday Taxis Limited is a private limited company located at Moore House, 13 Black Lion Street, Brighton BN1 1ND. Incorporated on 2017-08-08, this 6-year-old company is run by 2 directors.
Director Abigail D., appointed on 16 May 2022. Director Rebecca C., appointed on 08 August 2017.
The company is officially categorised as "dormant company" (SIC code: 99999).
The latest confirmation statement was sent on 2023-05-11 and the date for the next filing is 2024-05-25. Likewise, the annual accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.

Holiday Taxis Limited Address / Contact

Office Address Moore House
Office Address2 13 Black Lion Street
Town Brighton
Post code BN1 1ND
Country of origin United Kingdom

Company Information / Profile

Registration Number 10903959
Date of Incorporation Tue, 8th Aug 2017
Industry Dormant Company
End of financial Year 30th September
Company age 7 years old
Account next due date Sun, 30th Jun 2024 (94 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sat, 25th May 2024 (2024-05-25)
Last confirmation statement dated Thu, 11th May 2023

Company staff

Abigail D.

Position: Director

Appointed: 16 May 2022

Rebecca C.

Position: Director

Appointed: 08 August 2017

Ian C.

Position: Director

Appointed: 16 May 2022

Resigned: 31 December 2023

Simon N.

Position: Director

Appointed: 04 June 2019

Resigned: 16 November 2021

Brendan B.

Position: Director

Appointed: 08 August 2017

Resigned: 18 January 2019

People with significant control

The list of PSCs that own or control the company includes 2 names. As BizStats identified, there is Holiday Taxis Group Limited from London, United Kingdom. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Brendan B. This PSC has significiant influence or control over the company,.

Holiday Taxis Group Limited

12th Floor Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 04391036
Notified on 12 March 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Brendan B.

Notified on 8 August 2017
Ceased on 12 March 2019
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-08-312019-09-302020-09-30
Balance Sheet
Net Assets Liabilities111
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset111
Number Shares Allotted 11
Par Value Share 11

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Director's appointment was terminated on Sunday 31st December 2023
filed on: 2nd, January 2024
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