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Summary

Contact details

Officers44

Events2

Documents104

Additional data

Identification numbers1

Related companies6

FAQ

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Last updated: May 01, 2024

SPECIALIST HOLIDAYS (TRAVEL) LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 15 Dec 1947 (76 years ago)

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Summary

NameSPECIALIST HOLIDAYS (TRAVEL) LIMITED
Historical names
  • CITALIA HOLIDAYS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00446617
LEI Code
  • 213800BRHHUF9Z29DE12
Incorporation Date15 Dec 1947 (76 years ago) / 9 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, WEST SUSSEX, CRAWLEY, ORIGIN ONE, 108 HIGH STREET, RH10 1BD

Officers

corporate

IndividualUnited Kingdom

TRAVELOPIA ADVENTURE LIMITED

Person with significant control


Appointed on11 Nov 2020

individual

IndividualUnited Kingdom

Travelopia Holdings Limited

Person with significant control


Appointed on06 Apr 2016

Resigned on11 Nov 2020

individual

IndividualUnited Kingdom

Marzano, Enrico Asinari Di San

Director


Appointed on28 Feb 2005

Resigned on16 Sep 2010

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Simkins, Ian

Director


Appointed on28 Feb 2005

Resigned on27 Oct 2010

Country of residenceEngland

individual

IndividualUnited Kingdom

Northey, Janet

Secretary


Appointed on11 Jul 2016

individual

IndividualUnited Kingdom

Chang, Valentine Charles

Secretary


Appointed on17 Nov 1998

Resigned on09 Mar 2004

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Events

Old value

01 Oct 2010

Name changeCITALIA HOLIDAYS LIMITED

17 Apr 2001

Name changeCIT HOLIDAYS LIMITED

Documents

DateNameTypeDocument
30 Nov 2022Termination director company with name termination dateTM01View
30 Nov 2022Appoint person director company with name dateAP01View
20 Sep 2022Confirmation statement with updatesCS01View

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Additional data

Accounts
  • First accounts made up to30 Sep 2023
    due by 30 Jun 2024
  • Last accounts made up to30 Sep 2022
  • CategoryFULL
Confirmation statement
  • Next statement date13 May 2024
    due by 27 May 2024
  • Last statement dated13 May 2023
Returns
  • Next returns datedue by 08 Jun 2017
  • Last returns dated11 May 2016
Mortgages
  • Charges4
  • Satisfied4

Identification numbers

Data from the LEI register
  • 213800BRHHUF9Z29DE12
  • Legal nameSPECIALIST HOLIDAYS (TRAVEL) LIMITED
  • Registration date04 Feb 2014
  • StatusActiveExpired
  • Other namesCITALIA HOLIDAYS LIMITED
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated05 Feb 2018
  • Next renewal04 Feb 2018

Related companies by officers

Frequently asked questions

Where is SPECIALIST HOLIDAYS (TRAVEL) LIMITED's headquarters?

SPECIALIST HOLIDAYS (TRAVEL) LIMITED's headquarters is located at UNITED KINGDOM, WEST SUSSEX, CRAWLEY, ORIGIN ONE, 108 HIGH STREET, RH10 1BD

What is SPECIALIST HOLIDAYS (TRAVEL) LIMITED's industry?

SPECIALIST HOLIDAYS (TRAVEL) LIMITED is in the industry of Travel agency activities

What year was SPECIALIST HOLIDAYS (TRAVEL) LIMITED started?

SPECIALIST HOLIDAYS (TRAVEL) LIMITED was started in 1947

What is the LEI number of SPECIALIST HOLIDAYS (TRAVEL) LIMITED?

SPECIALIST HOLIDAYS (TRAVEL) LIMITED LEI number is 213800BRHHUF9Z29DE12

Sources: Companies House