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.
Office Address | Moore House |
Office Address2 | 13 Black Lion Street |
Town | Brighton |
Post code | BN1 1ND |
Country of origin | United Kingdom |
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 |
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 |
Profit & Loss | |||
---|---|---|---|
Accounts Information Date | 2018-08-31 | 2019-09-30 | 2020-09-30 |
Balance Sheet | |||
Net Assets Liabilities | 1 | 1 | 1 |
Other | |||
Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 |
Number Shares Allotted | 1 | 1 | |
Par Value Share | 1 | 1 |
Type | Category | Free download | |
---|---|---|---|
TM01 |
Director's appointment was terminated on Sunday 31st December 2023 filed on: 2nd, January 2024 |
officers | Free Download (1 page) |
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