Founded in 1947, Specialist Holidays (travel), classified under reg no. 00446617 is an active company. Currently registered at Origin One RH10 1BD, Crawley the company has been in the business for seventy seven years. Its financial year was closed on 30th September and its latest financial statement was filed on 2022-09-30. Since 2010-10-01 Specialist Holidays (travel) Limited is no longer carrying the name Citalia Holidays.
At the moment there are 2 directors in the the company, namely Ross W. and Helen A.. In addition one secretary - Janet N. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | Origin One |
| Office Address2 | 108 High Street |
| Town | Crawley |
| Post code | RH10 1BD |
| Country of origin | United Kingdom |
| Registration Number | 00446617 |
| Date of Incorporation | Mon, 15th Dec 1947 |
| Industry | Travel agency activities |
| End of financial Year | 30th September |
| Company age | 77 years old |
| Account next due date | Sun, 30th Jun 2024 (46 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Mon, 27th May 2024 (2024-05-27) |
| Last confirmation statement dated | Sat, 13th May 2023 |
Position: Director
Appointed: 21 November 2022
Position: Director
Appointed: 26 July 2019
Position: Secretary
Appointed: 11 July 2016
The register of PSCs who own or control the company includes 2 names. As BizStats discovered, there is Travelopia Adventure Limited from Crawley, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Travelopia Holdings Limited that put Crawley, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Travelopia Adventure Limited
Origin One 108 High Street, Crawley, West Sussex, RH10 1BD, United Kingdom
| Legal authority | United Kingdom (England) |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 01893401 |
| Notified on | 11 November 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Travelopia Holdings Limited
Origin One 108 High Street, Fleming Way, Crawley, West Sussex, RH10 1BD, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 5934241 |
| Notified on | 6 April 2016 |
| Ceased on | 11 November 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Citalia Holidays | October 1, 2010 |
| Cit Holidays | April 17, 2001 |
| C.i.t. (england) | December 1, 1995 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to 2022-09-30 filed on: 15th, April 2023 |
accounts | Free Download (24 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy