Holiday Taxis Group Limited

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Holiday Taxis Group Limited

04391036•Private Limited With Share Capital

7Th Floor Tower 42, 25 Old Broad Street, London, EC2N1HN
WebsiteEmail441273828200

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Incorporated

11/03/2002

Company Age

24 years

Directors

4

Employees

93

SIC Code

79909

Risk

very low risk

Company Overview

Registration, classification & business activity

Holiday Taxis Group Limited (04391036) is a private limited with share capital incorporated on 11/03/2002 (24 years old) and registered in london, EC2N1HN. The company operates under SIC code 79909 - other reservation service activities n.e.c..

Holidaytaxis group (htg) is the #1 global leader of aggregated pre-booked ground transportation solutions. leveraging high quality technology and operational skills to build a high quality network trusted by customers and blue-chip partners worldwide. htg provides a wide range of private and shared ...

Private Limited With Share Capital
SIC: 79909
Medium
Incorporated 11/03/2002
EC2N1HN
93 employees

Financial Overview

Total Assets

£59.72M

Liabilities

£21.87M

Net Assets

£37.85M

Turnover

£20.70M

Cash

£17.56M

Key Metrics

93

Employees

4

Directors

3

Shareholders

4

CCJs

Board of Directors

4
R
rebecca cain
director
A
abigail jane dunning
director
R
raul pascual-luzon
director
R
rebecca marie brett
director

Charges

4

Registered

1

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:27-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:25-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:29-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-01-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:30-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2020
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-09-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-09-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:04-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-06-2019
Capital Allotment Shares
Category:Capital
Date:14-05-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-03-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:29-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:29-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:29-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:29-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:29-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:29-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:29-01-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-01-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-01-2019
Legacy
Category:Miscellaneous
Date:06-12-2018
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:06-12-2018
Second Filing Capital Allotment Shares
Category:Capital
Date:06-12-2018
Accounts Amended With Accounts Type Full
Category:Accounts
Date:12-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:25-05-2018
Capital Cancellation Shares
Category:Capital
Date:05-04-2018
Capital Return Purchase Own Shares
Category:Capital
Date:05-04-2018
Resolution
Category:Resolution
Date:22-02-2018
Resolution
Category:Resolution
Date:05-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2017
Resolution
Category:Resolution
Date:30-08-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-08-2016
Resolution
Category:Resolution
Date:12-05-2016
Resolution
Category:Resolution
Date:04-05-2016
Resolution
Category:Resolution
Date:11-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-08-2015
Capital Allotment Shares
Category:Capital
Date:20-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-12-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:11-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-08-2014
Accounts With Accounts Type Small
Category:Accounts
Date:25-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2013
Termination Director Company With Name
Category:Officers
Date:28-08-2013
Termination Director Company With Name
Category:Officers
Date:28-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:20-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-05-2012
Capital Allotment Shares
Category:Capital
Date:30-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:08-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:08-02-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-10-2011
Legacy
Category:Mortgage
Date:14-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:25-05-2011
Legacy
Category:Mortgage
Date:16-05-2011
Legacy
Category:Mortgage
Date:16-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2010
Resolution
Category:Resolution
Date:15-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:14-09-2010
Legacy
Category:Mortgage
Date:29-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:28-04-2010
Termination Director Company With Name
Category:Officers
Date:31-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2010

Import / Export

Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/06/2026
Filing Date02/08/2025
Latest Accounts30/09/2024

Trading Addresses

2Nd Floor Moore House, 13 Black Lion Street, Brighton, East Sussex, BN11ND
Tower 42, International Financial Centre, 25 Old Broad Street, London, EC2N1HNRegistered

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Contact

441273828200
admin@holidaytaxis.comaffiliates@holidaytaxis.comcontent@holidaytaxis.comcustomerservices@holidaytaxis.comdevelopers@holidaytaxis.comecommerce@holidaytaxis.cominfo@holidaytaxis.comsalessupport@holidaytaxis.comsubscriptions@holidaytaxis.com
holidaytaxis.com
7Th Floor Tower 42, 25 Old Broad Street, London, EC2N1HN