Holiday Travel Club Transport Company Limited in LONDON - SW5 0RA

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Holiday Travel Club Transport Company Limited LONDON

Holiday Travel Club Transport Company Limited was formally closed on 2023-02-07. Holiday Travel Club Transport Company was a private limited company that was situated at 40-42 Kenway Road, London, SW5 0RA. This company (formally started on 2003-12-09) was run by 3 directors.
Director Josef G. who was appointed on 01 March 2015.
Director Simon M. who was appointed on 07 September 2012.
Director Sam M. who was appointed on 07 September 2012.

The company was categorised as "tour operator activities" (79120). The last confirmation statement was filed on 2021-12-09 and last time the annual accounts were filed was on 31 December 2020. 2015-12-09 was the date of the last annual return.

Holiday Travel Club Transport Company Limited Address / Contact

Office Address	40-42 Kenway Road
Town	London
Post code	SW5 0RA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04990127
Date of Incorporation	Tue, 9th Dec 2003
Date of Dissolution	Tue, 7th Feb 2023
Industry	Tour operator activities
End of financial Year	31st December
Company age	20 years old
Account next due date	Fri, 30th Sep 2022
Account last made up date	Thu, 31st Dec 2020
Next confirmation statement due date	Fri, 23rd Dec 2022
Last confirmation statement dated	Thu, 9th Dec 2021

Company staff

Josef G.

Position: Director

Appointed: 01 March 2015

Simon M.

Position: Director

Appointed: 07 September 2012

Sam M.

Position: Director

Appointed: 07 September 2012

James C.

Position: Director

Appointed: 01 August 2015

Resigned: 30 October 2016

David G.

Position: Director

Appointed: 01 August 2015

Resigned: 31 August 2017

Joseph C.

Position: Director

Appointed: 07 September 2012

Resigned: 31 January 2015

Gaetan M.

Position: Secretary

Appointed: 07 September 2012

Resigned: 11 April 2018

Philip S.

Position: Director

Appointed: 06 February 2012

Resigned: 07 September 2012

Nicholas X.

Position: Director

Appointed: 06 February 2012

Resigned: 07 September 2012

Alan C.

Position: Director

Appointed: 06 February 2012

Resigned: 07 September 2012

Lawrence Z.

Position: Director

Appointed: 09 December 2003

Resigned: 11 June 2010

Lea Yeat Limited

Position: Director

Appointed: 09 December 2003

Resigned: 09 December 2003

Martin Z.

Position: Director

Appointed: 09 December 2003

Resigned: 07 September 2012

Cargil Management Services Limited

Position: Corporate Secretary

Appointed: 09 December 2003

Resigned: 09 December 2003

John A.

Position: Director

Appointed: 09 December 2003

Resigned: 01 July 2004

Pravinkumar P.

Position: Director

Appointed: 09 December 2003

Resigned: 01 February 2006

Godwin A.

Position: Secretary

Appointed: 09 December 2003

Resigned: 07 September 2012

Joe C.

Position: Director

Appointed: 09 December 2003

Resigned: 30 April 2011

People with significant control

The Holiday Travel Club Limited

40-42 Kenway Road, London, SW5 0RA, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	02500018
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31

Balance Sheet
Debtors	14 539	16 389	16 468	16 600	16 790
Other Debtors	4 000	4 500	6 750	8 900	9 450

Other
Audit Fees Expenses		750	250	100	50
Administrative Expenses	2 725	2 650	2 421	1 868	310
Amounts Owed By Group Undertakings	10 539	11 889	9 718	7 700	7 340
Comprehensive Income Expense	1 275	1 850	79	132	190
Cost Inventories Recognised As Expense Gross				98 919
Cost Sales	202 451	210 447	129 406	98 919	22 331
Gross Profit Loss	4 000	4 500	2 500	2 000	500
Issue Equity Instruments	2 000
Number Shares Issued Fully Paid		2 000	2 000	2 000	2 000
Par Value Share		1	1	1	1
Profit Loss	1 275	1 850	79	132	190
Profit Loss On Ordinary Activities Before Tax	1 275	1 850	79	132	190
Tax Expense Credit Applicable Tax Rate	-20	-19	-19
Total Assets Less Current Liabilities	14 539	16 389	16 468	16 600	16 790
Turnover Revenue	206 451	214 947	131 906	100 919	22 831
Average Number Employees During Period				2	2

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to 31st December 2020 filed on: 15th, December 2021	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to 31st December 2020 filed on: 15th, December 2021	accounts	Free Download (10 pages)
AD02	Register inspection address change date: 1st January 1970. New Address: Centrum House 36 Station Road Egham Surrey TW20 9LF. Previous address: 337 Bath Road Slough Berkshire SL1 5PR United Kingdom filed on: 23rd, March 2021	address	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2019 filed on: 27th, November 2020	accounts	Free Download (17 pages)
AD02	Register inspection address change date: 1st January 1970. New Address: 337 Bath Road Slough Berkshire SL1 5PR. Previous address: C/O Arithma Llp 9 Mansfield Street London W1G 9NY England filed on: 22nd, November 2019	address	Free Download (1 page)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to C/O Arithma Llp 9 Mansfield Street London W1G 9NY at an unknown date filed on: 21st, November 2019	address	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2018 filed on: 26th, September 2019	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 14th, September 2018	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 20th, September 2017	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 30th, September 2016	accounts	Free Download (18 pages)
AR01	Annual return drawn up to 9th December 2015 with full list of members filed on: 18th, December 2015	annual return	Free Download (7 pages)
SH01	Statement of Capital on 18th December 2015: 2000.00 GBP	capital
AD02	Register inspection address change date: 1st January 1970. New Address: C/O Arithma Llp 9 Mansfield Street London W1G 9NY. Previous address: C/O Jeffrey Green Russell Limited Waverley House 7-12 Noel Street London W1F 8GQ United Kingdom filed on: 18th, December 2015	address	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2014 filed on: 12th, December 2015	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st March 2014 filed on: 24th, February 2015	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 9th December 2014 with full list of members filed on: 11th, February 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 11th February 2015: 2000.00 GBP	capital
AA01	Current accounting period shortened from 31st March 2015 to 31st December 2014 filed on: 5th, November 2014	accounts	Free Download (1 page)
AR01	Annual return drawn up to 9th December 2013 with full list of members filed on: 7th, January 2014	annual return	Free Download (5 pages)
AD04	Change of location of company register(s) to the registered office address filed on: 7th, January 2014	address	Free Download (1 page)
AA	Full accounts for the period ending 31st March 2013 filed on: 10th, December 2013	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 9th December 2012 with full list of members filed on: 29th, January 2013	annual return	Free Download (5 pages)
AD02	Register inspection address has been changed filed on: 29th, January 2013	address	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 29th, January 2013	address	Free Download (1 page)
AD01	Registered office address changed from Air Malta House 314-316 Upper Richmond Road Putney London SW15 6TU on 11th December 2012 filed on: 11th, December 2012	address	Free Download (1 page)
AUD	Resignation of an auditor filed on: 24th, September 2012	auditors	Free Download (4 pages)
AA	Full accounts for the period ending 31st March 2012 filed on: 29th, August 2012	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st March 2011 filed on: 25th, April 2012	accounts	Free Download (18 pages)
AR01	Annual return drawn up to 9th December 2011 with full list of members filed on: 22nd, December 2011	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st March 2010 filed on: 1st, March 2011	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 9th December 2010 with full list of members filed on: 17th, December 2010	annual return	Free Download (5 pages)
AR01	Annual return drawn up to 9th December 2009 with full list of members filed on: 11th, January 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st March 2009 filed on: 23rd, November 2009	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st March 2008 filed on: 15th, January 2009	accounts	Free Download (13 pages)
287	Registered office changed on 22/12/2008 from 22 melton street london NW1 2BW filed on: 22nd, December 2008	address	Free Download (1 page)
363a	Annual return up to 21st December 2008 with shareholders record filed on: 21st, December 2008	annual return	Free Download (6 pages)
363a	Annual return up to 9th January 2008 with shareholders record filed on: 9th, January 2008	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st March 2007 filed on: 7th, August 2007	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st March 2006 filed on: 22nd, January 2007	accounts	Free Download (14 pages)
363a	Annual return up to 17th January 2007 with shareholders record filed on: 17th, January 2007	annual return	Free Download (6 pages)
RESOLUTIONS	Resolution of election filed on: 17th, February 2006	resolution
RESOLUTIONS	Resolution of election filed on: 17th, February 2006	resolution
RESOLUTIONS	Resolution of election filed on: 17th, February 2006	resolution
RESOLUTIONS	Resolution of election filed on: 17th, February 2006	resolution
RESOLUTIONS	Resolution of election filed on: 17th, February 2006	resolution	Free Download (1 page)
363a	Annual return up to 15th December 2005 with shareholders record filed on: 15th, December 2005	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st March 2005 filed on: 2nd, September 2005	accounts	Free Download (12 pages)
225	Accounting reference date shortened from 31/12/05 to 31/03/05 filed on: 23rd, March 2005	accounts	Free Download (1 page)
363a	Annual return up to 30th December 2004 with shareholders record filed on: 30th, December 2004	annual return	Free Download (6 pages)
88(2)R	Alloted 1999 shares on 9th December 2003. Value of each share 1 £, total number of shares: 2000. filed on: 10th, February 2004	capital	Free Download (2 pages)
RESOLUTIONS	Authorised share capital increase resolution filed on: 17th, December 2003	resolution	Free Download (1 page)
123	£ nc 1000/2000 09/12/03 filed on: 17th, December 2003	capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 17th, December 2003	resolution
NEWINC	Incorporation filed on: 9th, December 2003	incorporation	Free Download (16 pages)

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