The Holiday Specialists Limited. net worth, address, company information. Free

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The Holiday Specialists Limited (reg no SC270541) is a private limited company legally formed on 2004-07-09 originating in United Kingdom. The business has its registered office at Libertas House, 5Th Floor, 39 St. Vincent Place, Glasgow G1 2ER. The Holiday Specialists Limited is operating under SIC: 79110 which means "travel agency activities".

Company details

Name	The Holiday Specialists Limited
Number	SC270541
Date of Incorporation:	Fri, 9th Jul 2004
End of financial year:	31 December
Address:	Libertas House, 5th Floor, 39 St. Vincent Place, Glasgow, G1 2ER
SIC code:	79110 - Travel agency activities

As for the 5 directors that can be found in this particular company, we can name: Helena D. (in the company from 30 April 2021), Gabriel R. (appointment date: 30 April 2021), John O. (appointed on 19 December 2018). 1 secretary is also present: Stuart T. (appointed on 30 June 2015). The Companies House lists 3 persons of significant control, namely: Barrhead Travel 2007 Limited is located at Main Street, Barrhead, G78 1SL Glasgow. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Sharon M. has over 3/4 of shares, William M. has over 3/4 of shares.

Directors

People with significant control

Barrhead Travel 2007 Limited

6 February 2018

Address	190/194 Main Street, Barrhead, Glasgow, G78 1SL, Scotland
Legal authority	Scottish Law
Legal form	Private Company Limited By Shares
Country registered	Scotland
Place registered	Register Of Companies, Companies House
Registration number	Sc332161
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Sharon M.

6 April 2016 - 6 February 2018

Nature of control:	75,01-100% shares

William M.

6 April 2016 - 6 February 2018

Nature of control:	75,01-100% shares

Filings

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(AA) Accounts for a small company made up to December 31, 2022 filed on: 18th, July 2023 \| accounts	Free Download (9 pages)

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(AA) Accounts for a small company made up to December 31, 2022 filed on: 18th, July 2023 \| accounts	Free Download (9 pages)
(AA) Accounts for a small company made up to December 31, 2021 filed on: 3rd, October 2022 \| accounts	Free Download (19 pages)
(AA) Accounts for a small company made up to December 31, 2020 filed on: 28th, September 2021 \| accounts	Free Download (19 pages)
(AA) Accounts for a small company made up to December 31, 2019 filed on: 6th, January 2021 \| accounts	Free Download (18 pages)
(AA) Accounts for a small company made up to December 31, 2018 filed on: 3rd, October 2019 \| accounts	Free Download (18 pages)
(AA) Accounts for a small company made up to December 31, 2017 filed on: 4th, October 2018 \| accounts	Free Download (19 pages)
(AA) Accounts for a small company made up to December 31, 2016 filed on: 5th, October 2017 \| accounts	Free Download (18 pages)
(AA) Full accounts data made up to December 31, 2015 filed on: 18th, August 2016 \| accounts	Free Download (20 pages)
(AA) Accounts for a small company made up to December 31, 2014 filed on: 5th, October 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to July 9, 2015 with full list of members filed on: 16th, July 2015 \| annual return	Free Download (5 pages)
(AA) Accounts for a small company made up to December 31, 2013 filed on: 30th, September 2014 \| accounts	Free Download (9 pages)
(AR01) Annual return made up to July 9, 2014 with full list of members filed on: 9th, July 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on July 9, 2014: 40000.00 GBP capital
(AA01) Previous accounting period extended from August 31, 2013 to December 31, 2013 filed on: 28th, April 2014 \| accounts	Free Download (1 page)
(AR01) Annual return made up to July 9, 2013 with full list of members filed on: 5th, August 2013 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2012 filed on: 15th, October 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to July 9, 2012 with full list of members filed on: 25th, July 2012 \| annual return	Free Download (4 pages)
(SH03) Report of purchase of own shares filed on: 23rd, January 2012 \| capital	Free Download (3 pages)
(SH06) Notice of cancellation of shares. Capital declared on January 13, 2012 - 40000.00 GBP filed on: 13th, January 2012 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 13th, January 2012 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of authority to purchase a number of shares filed on: 3rd, January 2012 \| resolution	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2011 filed on: 21st, October 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to July 9, 2011 with full list of members filed on: 12th, July 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2010 filed on: 25th, October 2010 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to July 9, 2010 with full list of members filed on: 23rd, July 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2009 filed on: 18th, December 2009 \| accounts	Free Download (6 pages)
(363a) Annual return made up to August 7, 2009 filed on: 7th, August 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2008 filed on: 24th, November 2008 \| accounts	Free Download (6 pages)
(363s) Annual return made up to August 14, 2008 filed on: 14th, August 2008 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2007 filed on: 15th, November 2007 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2007 filed on: 15th, November 2007 \| accounts	Free Download (6 pages)
(363s) Annual return made up to August 1, 2007 filed on: 1st, August 2007 \| annual return	Free Download (6 pages)
(363s) Annual return made up to August 1, 2007 filed on: 1st, August 2007 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2006 filed on: 19th, October 2006 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2006 filed on: 19th, October 2006 \| accounts	Free Download (6 pages)
(363s) Annual return made up to July 17, 2006 filed on: 17th, July 2006 \| annual return	Free Download (6 pages)
(363s) Annual return made up to July 17, 2006 filed on: 17th, July 2006 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2005 filed on: 14th, November 2005 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2005 filed on: 14th, November 2005 \| accounts	Free Download (6 pages)
(363s) Annual return made up to July 13, 2005 filed on: 13th, July 2005 \| annual return	Free Download (6 pages)
(363s) Annual return made up to July 13, 2005 filed on: 13th, July 2005 \| annual return	Free Download (6 pages)
(123) Nc inc already adjusted 31/01/05 filed on: 5th, March 2005 \| capital	Free Download (1 page)
(123) Nc inc already adjusted 31/01/05 filed on: 5th, March 2005 \| capital	Free Download (1 page)
(88(2)R) Alloted 39920 shares on January 31, 2005. Value of each share 1 £, total number of shares: 50000. filed on: 28th, February 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 9980 shares on January 31, 2005. Value of each share 1 £, total number of shares: 10080. filed on: 28th, February 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 39920 shares on January 31, 2005. Value of each share 1 £, total number of shares: 50000. filed on: 28th, February 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 9980 shares on January 31, 2005. Value of each share 1 £, total number of shares: 10080. filed on: 28th, February 2005 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of increasing authorised share capital filed on: 25th, February 2005 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of increasing authorised share capital filed on: 25th, February 2005 \| resolution	Free Download (1 page)
(225) Accounting reference date extended from 31/07/05 to 31/08/05 filed on: 6th, October 2004 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/07/05 to 31/08/05 filed on: 6th, October 2004 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 9th, July 2004 \| incorporation	Free Download (16 pages)
(NEWINC) Certificate of incorporation filed on: 9th, July 2004 \| incorporation	Free Download (16 pages)

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