Specialist Holidays Group Limited

Specialist Holidays Group Limited is a dissolved company incorporated on 1 April 1997 with the registered office located in Luton, Bedfordshire. Specialist Holidays Group Limited was registered 28 years ago.

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Status

Dissolved

Dissolved on 21 November 2017 (7 years ago)

Was 20 years old at the time of dissolution

Via voluntary strike-off

Company No

03343095

Private limited company

Age

28 years

Incorporated 1 April 1997

Size

Micro

Turnover is under £1M

Under 10 employees

Confirmation

Not Submitted

Awaiting first confirmation statement

Accounts

Not Submitted

Awaiting first accounts

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Contact Update Details

Address

Wigmore House
Wigmore Lane
Luton
Bedfordshire
LU2 9TN
United Kingdom

Same address for the past 8 years

Companies in LU2 9TN

Telephone

Unreported

Email

Available in Endole App

Website

Crystalski.co.uk

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People

Officers

2

Shareholders

1

Controllers (PSC)

1

Sharon Louise Barter

Director • English • Lives in UK • Born in Aug 1969

Stephen John Brann

Director • Chartered Accountant • British • Lives in UK • Born in Sep 1964

Thomson Travel Group (Holdings) Limited

PSC

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Shareholders, PSCs & Group Structure

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Mutual Companies

Explorers Travel Club Limited

Sharon Louise Barter is a mutual person.

Active

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Financials

Net Assets, Total Assets & Total Liabilities (2007–2016)

Period Ended

30 Sep 2016

For period 30 Sep ⟶ 30 Sep 2016

Traded for 12 months

Cash in Bank

Unreported

Same as previous period

Turnover

Unreported

Same as previous period

Employees

Unreported

Same as previous period

Total Assets

£46.9M

Increased by £11.23M (+31%)

Total Liabilities

-£6.2M

Decreased by £3.85M (-38%)

Net Assets

£40.7M

Increased by £15.09M (+59%)

Debt Ratio (%)

13%

Decreased by 14.97% (-53%)

See 10 Year Full Financials

Latest Activity

Voluntarily Dissolution

7 Years Ago on 21 Nov 2017

Thomson Travel Group (Holdings) Limited (PSC) Details Changed

8 Years Ago on 2 Oct 2017

Registered Address Changed

8 Years Ago on 2 Oct 2017

Voluntary Gazette Notice

8 Years Ago on 5 Sep 2017

Application To Strike Off

8 Years Ago on 25 Aug 2017

Full Accounts Submitted

8 Years Ago on 5 Jul 2017

Confirmation Submitted

8 Years Ago on 19 May 2017

Caroline Gardner Resigned

8 Years Ago on 23 Mar 2017

Stephen John Brann Appointed

8 Years Ago on 22 Mar 2017

Confirmation Submitted

9 Years Ago on 25 May 2016

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Documents

Final Gazette dissolved via voluntary strike-off

Submitted on 21 Nov 2017

Change of details for Thomson Travel Group (Holdings) Limited as a person with significant control on 2 October 2017

Submitted on 3 Oct 2017

Registered office address changed from Tui Travel House Crawley Business Quarter Fleming Way Crawley West Sussex RH10 9QL to Wigmore House Wigmore Lane Luton Bedfordshire LU2 9TN on 2 October 2017

Submitted on 2 Oct 2017

First Gazette notice for voluntary strike-off

Submitted on 5 Sep 2017

Application to strike the company off the register

Submitted on 25 Aug 2017

Full accounts made up to 30 September 2016

Submitted on 5 Jul 2017

Confirmation statement made on 11 May 2017 with updates

Submitted on 19 May 2017

Termination of appointment of Caroline Gardner as a director on 23 March 2017

Submitted on 23 Mar 2017

Appointment of Stephen John Brann as a director on 22 March 2017