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SPECIALIST HOLIDAYS (TRAVEL) LIMITED

Learn more about SPECIALIST HOLIDAYS (TRAVEL) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

TUI TRAVEL HOUSE, CRAWLEY BUSINESS QUARTER, FLEMING WAY, CRAWLEY, WEST SUSSEX, RH10 9QL

SPECIALIST HOLIDAYS (TRAVEL) LIMITED on the map

Company type: Private Limited Company
Company number: 00446617
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.12.15
last member list: 2015.05.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 79110 - Travel agency activities

Previous names:

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.06.08
overdue: NO
last made update: 2015.05.11
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 30/09/15
Form type: AA
Date: 2016.04.08
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APPOINTMENT TERMINATED, SECRETARY JOYCE WALTER
Form type: TM02
Date: 2016.01.28
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11/05/15 FULL LIST
Form type: AR01
Date: 2015.05.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.14
Form type: LATEST SOC
Document description: 14/05/15 STATEMENT OF CAPITAL;GBP 3760000
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FULL ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.04.12
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APPOINTMENT TERMINATED, DIRECTOR COLIN PARSELLE
Form type: TM01
Date: 2014.11.10
£2.95
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DIRECTOR APPOINTED MS CAROLINE GARDNER
Form type: AP01
Date: 2014.11.05
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11/05/14 FULL LIST
Form type: AR01
Date: 2014.05.14
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FULL ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.04.02
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DIRECTOR'S CHANGE OF PARTICULARS / COLIN JAMES PARSELLE / 29/11/2013
Form type: CH01
Date: 2013.11.30
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DIRECTOR'S CHANGE OF PARTICULARS / COLIN JAMES PARSELLE / 30/10/2013
Form type: CH01
Date: 2013.10.30
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11/05/13 FULL LIST
Form type: AR01
Date: 2013.05.17
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APPOINTMENT TERMINATED, DIRECTOR RICHARD BAINBRIDGE
Form type: TM01
Date: 2013.04.08
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FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.03.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR MATHEW ROGER PRIOR / 13/12/2012
Form type: CH01
Date: 2012.12.14
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APPOINTMENT TERMINATED, DIRECTOR DARREN MEE
Form type: TM01
Date: 2012.10.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN WIMBLETON
Form type: TM01
Date: 2012.10.15
£2.95
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11/05/12 FULL LIST
Form type: AR01
Date: 2012.05.16
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.04.10
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DIRECTOR APPOINTED RICHARD CHARLES BAINBRIDGE
Form type: AP01
Date: 2012.03.13
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AUD SECTION 519
Form type: MISC
Date: 2012.02.08
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SEC 519 CA 2006
Form type: MISC
Date: 2011.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN MEE / 29/09/2011
Form type: CH01
Date: 2011.10.26
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.10.10
£2.95
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11/05/11 FULL LIST
Form type: AR01
Date: 2011.05.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.04.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID MCGRAYNOR
Form type: TM01
Date: 2011.01.10
£2.95
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DIRECTOR APPOINTED COLIN JAMES PARSELLE
Form type: AP01
Date: 2010.11.16
£2.95
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DIRECTOR APPOINTED MR MATHEW ROGER PRIOR
Form type: AP01
Date: 2010.11.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR IAN SIMKINS
Form type: TM01
Date: 2010.11.03
£2.95
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DIRECTOR APPOINTED MR JOHN WIMBLETON
Form type: AP01
Date: 2010.10.19
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COMPANY NAME CHANGED CITALIA HOLIDAYS LIMITED, CERTIFICATE ISSUED ON 01/10/10
Form type: CERTNM
Date: 2010.10.01
Child documents:
Document type: ANNOTATION
Date: 2010.10.01
Form type: RES15
Document description: CHANGE OF NAME 29/09/2010
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2010.10.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ENRICO MARZANO
Form type: TM01
Date: 2010.09.17
£2.95
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DIRECTOR APPOINTED MR DARREN MEE
Form type: AP01
Date: 2010.08.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RICHARD PROSSER
Form type: TM01
Date: 2010.08.05
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SECRETARY'S CHANGE OF PARTICULARS / MRS. JOYCE WALTER / 24/06/2010
Form type: CH03
Date: 2010.06.28
£2.95
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11/05/10 FULL LIST
Form type: AR01
Date: 2010.05.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.04.14
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN PROSSER / 02/01/2010
Form type: CH01
Date: 2010.02.11
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DIRECTOR'S CHANGE OF PARTICULARS / ENRICO ASINARI DI SAN MARZANO / 02/12/2009
Form type: CH01
Date: 2009.12.02
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DIRECTOR'S CHANGE OF PARTICULARS / ENRICO ASINARI DI SAN MARZANO / 01/10/2009
Form type: CH01
Date: 2009.12.02
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DIRECTOR'S CHANGE OF PARTICULARS / ENRICO ASINARI DI SAN MARZANO / 01/10/2009
Form type: CH01
Date: 2009.12.02
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APPOINTMENT TERMINATED DIRECTOR DERMOT BLASTLAND
Form type: 288b
Date: 2009.09.21
£2.95
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RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.04.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID MCGRAYNOR / 13/02/2009
Form type: 288c
Date: 2009.02.16
£2.95
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APPOINTMENT TERMINATED DIRECTOR JONATHAN HILL
Form type: 288b
Date: 2008.10.16
£2.95
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DIRECTOR APPOINTED DAVID MCGRAYNOR
Form type: 288a
Date: 2008.10.16
£2.95
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RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.06.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.19
£2.95
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REGISTERED OFFICE CHANGED ON 19/11/07 FROM:, FIRST CHOICE HOUSE, LONDON ROAD, CRAWLEY, WEST SUSSEX RH10 9GX
Form type: 287
Date: 2007.11.19
£2.95
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ACC. REF. DATE SHORTENED FROM 31/10/07 TO 30/09/07
Form type: 225
Date: 2007.10.18
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.06.12
£2.95
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RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.07.13
£2.95
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RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.26
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.05.16

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Company directors and board members:

CAROLINE GARDNER (current)
Director, FINANCE DIRECTOR, 2014.10.30
TUI TRAVEL HOUSE CRAWLEY BUSINESS QUARTER FLEMING WAY , CRAWLEY
RH10 9QL, WEST SUSSEX
MATHEW ROGER PRIOR (current)
Director, 2010.11.01
TUI TRAVEL HOUSE CRAWLEY BUSINESS QUARTER , FLEMING WAY, CRAWLEY
RH10 9QL, WEST SUSSEX
VALENTINE CHARLES CHANG (resigned)
Secretary, 1998.11.17 - 2004.03.09
8 BIRCH TREE WAY , CROYDON
CR0 7JY, SURREY
CAMILLO DE SIMONE (resigned)
Secretary, 1997.02.28 - 1998.11.17
51 FITZJAMES AVENUE , CROYDON
CR0 5DN, SURREY
STEPHEN GRAHAM RHODES (resigned)
Secretary, 1991.10.10 - 1996.03.12
1 SCARBOROUGH CLOSE , SUTTON
SM2 7EA, SURREY
JOYCE WALTER (resigned)
Secretary, 2004.03.09 - 2015.12.18
TUI TRAVEL HOUSE CRAWLEY BUSINESS QUARTER , FLEMING WAY, CRAWLEY
RH10 9QL, WEST SUSSEX
MARK WORSLEY (resigned)
Secretary, COMPANY DIRECTOR, 1996.04.24 - 1997.02.28
52 GOODWIN ROAD , CROYDON
CR0 4EG, SURREY
RICHARD CHARLES BAINBRIDGE (resigned)
Director, COMPANY DIRECTOR, 2012.03.07 - 2013.03.31
TUI TRAVEL HOUSE CRAWLEY BUSINESS QUARTER , FLEMING WAY, CRAWLEY
RH10 9QL, WEST SUSSEX
DERMOT BLASTLAND (resigned)
Director, TRAVEL CONSULTANT, 2001.03.12 - 2009.09.09
PIER COTTAGE MILLAND LANE MILLAND , LIPHOOK
GU30 7JN, HAMPSHIRE
ROBERTO CATERA (resigned)
Director, EXECUTIVE, 1998.08.25 - 1999.01.27
VIA PIETRO ARETINO 63 00137 , ROME
FOREIGN
ITALY
ROBERTO CETERA (resigned)
Director, COMPANY DIRECTOR, 1996.10.28 - 1998.08.25
C/O FS SPA ITALIAN RAILWAYS , ROME
FOREIGN
ITALY
VALENTINE CHARLES CHANG (resigned)
Director, FINANCE DIRECTOR, 2001.03.12 - 2004.03.09
8 BIRCH TREE WAY , CROYDON
CR0 7JY, SURREY
CAMILLO DE SIMONE (resigned)
Director, COMPANY DIRECTOR, 1998.08.25 - 2004.03.31
4 RANMORE AVENUE , CROYDON
CR0 5QA, SURREY
CAMILLO DE SIMONE (resigned)
Director, COMPANY DIRECTOR, 1996.03.12 - 1998.08.25
4 RANMORE AVENUE , CROYDON
CR0 5QA, SURREY
STEFANO DEILA PIETRA (resigned)
Director, COMPANY DIRECTOR, 1996.10.28 - 1998.08.25
C/O FS SPA ITALIAN RAILWAYS , ROME
FOREIGN
ITALY
GIANVITTORIO GANDOLFI (resigned)
Director, COMPANY DIRECTOR, 1998.08.25 - 2001.03.12
VIA BARBERINI 86 00187 , ROME
FOREIGN
ITALY
JONATHAN STANLEY HILL (resigned)
Director, ACCOUNTANT, 2005.02.28 - 2008.10.16
APARTMENT 1D SAVILL COURT, 1-3 FAIRMILE , HENLEY ON THAMES
RG9 2JR
NIGEL JOHN JENKINS (resigned)
Director, COMPANY DIRECTOR, 2001.11.20 - 2002.10.07
COOMBE CROSS ST HILL ROAD , EAST GRINSTEAD
RH19 4JU
JOHN ANTHONY LE MASURIER (resigned)
Director, MANAGING DIRECTOR & CHAIRMAN, 1991.10.10 - 1994.06.03
ST MAWES 9 PARKSIDE , WESTCLIFF ON SEA
SS0 8PR, ESSEX
PETER JAMES LONG (resigned)
Director, 2001.03.12 - 2005.02.28
5 BROADWATER DOWN , TUNBRIDGE WELLS
TN2 5NJ, KENT
FRANCESCO LUCCHINO (resigned)
Director, COMPANY DIRECTOR, 1998.08.25 - 2001.03.12
VIA BARBERNIN 86 00187 , ROME
FOREIGN
ITALY
FRANCESCO LUCHINNO (resigned)
Director, ACCOUNTANT, 1992.09.24 - 1998.08.25
1 PIAZZA DELLA REPUBLICA , ROME 68
ITALY
ANN MALONE (resigned)
Director, PROGRAMME DIRECTOR, 2001.03.12 - 2004.12.31
15 MITCHLEY GROVE , SANDERSTEAD
CR2 9HS, SURREY
ENRICO ASINARI DI SAN MARZANO (resigned)
Director, TOUR OPERATOR, 2005.02.28 - 2010.09.16
TUI TRAVEL HOUSE CRAWLEY BUSINESS QUARTER , FLEMING WAY, CRAWLEY
RH10 9QL, WEST SUSSEX
DAVID PHILIP MCGRAYNOR (resigned)
Director, COMPANY DIRECTOR, 2008.10.16 - 2010.12.01
30 IVELEY ROAD CLAPHAM , LONDON
SW4 0EW
DARREN MEE (resigned)
Director, COMPANY DIRECTOR, 2010.08.16 - 2012.10.18
TUI TRAVEL HOUSE CRAWLEY BUSINESS QUARTER , FLEMING WAY, CRAWLEY
RH10 9QL, WEST SUSSEX
CHRISTOPHER MEYRICK (resigned)
Director, 2001.03.12 - 2004.11.05
79 ELM GROVE , BRIGHTON
BN2 3ET, SUSSEX
MICHAEL BARRY MYERS (resigned)
Director, SALES DIRECTOR, 1991.10.10 - 1992.05.08
79 KINGS DRIVE , SURBITON
KT5 8NH, SURREY
MARK TADEUSZ OLSZOWISKI (resigned)
Director, COMPANY DIRECTOR, 2002.10.07 - 2005.02.07
ROTHERWOOD FITTLEWORTH , PULBOROUGH
RH20 1EZ, WEST SUSSEX
COLIN JAMES PARSELLE (resigned)
Director, COMPANY DIRECTOR, 2010.11.01 - 2014.10.31
TUI TRAVEL HOUSE CRAWLEY BUSINESS QUARTER , FLEMING WAY, CRAWLEY
RH10 9QL, WEST SUSSEX
RICHARD JOHN PROSSER (resigned)
Director, 2005.02.28 - 2010.07.19
TUI TRAVEL HOUSE CRAWLEY BUSINESS QUARTER , FLEMING WAY, CRAWLEY
RH10 9QL, WEST SUSSEX
STEPHEN GRAHAM RHODES (resigned)
Director, CHARTERED ACCOUNTANT, 1994.04.28 - 1996.03.12
1 SCARBOROUGH CLOSE , SUTTON
SM2 7EA, SURREY
IAN DAVID SIMKINS (resigned)
Director, COMPANY DIRECTOR, 2005.02.28 - 2010.10.27
MIDDLE SCHOOL COLDHARBOUR , DORKING
RH5 6HE, SURREY
GIUSEPPE VIMERCATI (resigned)
Director, COMPANY DIRECTOR, 1998.08.25 - 2001.03.12
VIA BARBERINI 86 00187 , ROME
FOREIGN
ITALY
JOHN CHRISTOPHER WIMBLETON (resigned)
Director, 2010.08.16 - 2012.10.10
TUI TRAVEL HOUSE CRAWLEY BUSINESS QUARTER , FLEMING WAY, CRAWLEY
RH10 9QL, WEST SUSSEX

Companies near to SPECIALIST HOLIDAYS (TRAVEL) ltd.

Information about the Private Limited Company SPECIALIST HOLIDAYS (TRAVEL) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.05. Reload the data