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HOLIDAY TAXIS GROUP LIMITED

Company number 04391036

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Oct 2024 TM01 Termination of appointment of Christopher Paul Leonard as a director on 30 September 2024
22 Jul 2024 AD01 Registered office address changed from 12th Floor Broadgate Tower 20 Primrose Street London EC2A 2EW United Kingdom to 7th Floor Tower 42 25 Old Broad Street London EC2N 1HN on 22 July 2024
22 Jul 2024 PSC05 Change of details for Trina Group Limited as a person with significant control on 20 July 2024
22 Jul 2024 AA Full accounts made up to 30 September 2023
14 May 2024 CS01 Confirmation statement made on 11 May 2024 with no updates
29 Jan 2024 AP01 Appointment of Ms Abigail Jane Dunning as a director on 23 January 2024
02 Jan 2024 TM01 Termination of appointment of Ian Coyle as a director on 31 December 2023
02 Oct 2023 PSC05 Change of details for Trina Group Limited as a person with significant control on 1 October 2023
02 Oct 2023 AD01 Registered office address changed from Tallis House 2 Tallis Street London EC4Y 0AB United Kingdom to 12th Floor Broadgate Tower 20 Primrose Street London EC2A 2EW on 2 October 2023
30 Jun 2023 AA Full accounts made up to 30 September 2022
15 May 2023 CS01 Confirmation statement made on 11 May 2023 with no updates
04 Aug 2022 AA Full accounts made up to 30 September 2021
12 May 2022 CS01 Confirmation statement made on 11 May 2022 with no updates
30 Nov 2021 TM01 Termination of appointment of Simon Jon Nicholson as a director on 16 November 2021
17 Jul 2021 AA Full accounts made up to 30 September 2020
11 May 2021 CS01 Confirmation statement made on 11 May 2021 with no updates
27 Jan 2021 AD01 Registered office address changed from 16 st. Martin's Le Grand London EC1A 4EN United Kingdom to Tallis House 2 Tallis Street London EC4Y 0AB on 27 January 2021
27 Jan 2021 PSC05 Change of details for Trina Group Limited as a person with significant control on 25 January 2021
01 Dec 2020 TM01 Termination of appointment of Jose Javier Arevalo Valero as a director on 2 November 2020
30 Nov 2020 AP01 Appointment of Christopher Paul Leonard as a director on 12 November 2020
15 Jul 2020 AA Full accounts made up to 30 September 2019
11 May 2020 CS01 Confirmation statement made on 11 May 2020 with no updates
08 Oct 2019 AA Full accounts made up to 31 December 2018
23 Sep 2019 AD01 Registered office address changed from 27 Goswell Road London EC1M 7GT England to 16 st. Martin's Le Grand London EC1A 4EN on 23 September 2019
23 Sep 2019 PSC05 Change of details for Trina Group Limited as a person with significant control on 23 September 2019