Holiday Taxis Group Limited
Other reservation service activities n.e.c. · London
ActiveUnited KingdomIncorporated 2002Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedTrina Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-03-12 · No cessation recorded
Source record 126872693Show 1 ceased record
BB
Mr Brendan BreslinIndividual
Trust-related control: Significant influence or control
Notified 2016-04-06 · Ceased 2019-03-12
Source record 124697456People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 19 historicalRB
Rebecca BrettCurrent director
Appointed 2024-11-20 · 1 yr · Director
Show 19 historical appointments
CL
Christopher LeonardResigned director
Resigned 2020-11-12 · 3 yrs · Company Director
JA
Jose Arevalo ValeroResigned director
Resigned 2019-01-18 · 1 yr · Company Director
SN
Simon NicholsonResigned director
Resigned 2019-01-18 · 2 yrs · Chartered Accountant
SB
Steve BarrassResigned director
Resigned 2018-05-23 · Company Director
RC
Rebecca CainResigned director
Resigned 2015-04-01 · 11 yrs · Director Finance And Commercial
RC
Rebecca CainResigned secretary
Resigned 2014-11-26 · 4 yrs
CK
Cian KennedyResigned director
Resigned 2014-10-14 · 4 yrs · Director
NT
Norman TurnerResigned director
Resigned 2012-02-08 · 6 yrs · Director
DH
David HendersonResigned director
Resigned 2012-02-08 · 1 yr · Director
IC
Ian CoyleResigned director
Resigned 2010-07-01 · 13 yrs · Director
EC
Edward ClarkeResigned secretary
Resigned 2010-04-13 · 4 yrs
CC
Colin ChandlerResigned director
Resigned 2009-10-01 · 9 yrs · Company Director
TH
Trevor HardingResigned director
Resigned 2008-02-01 · 4 yrs · Publisher
PH
Resigned 2005-12-01 · 11 yrs · Director
BB
Brendan BreslinResigned director
Resigned 2002-11-22 · 16 yrs · None
PS
Paul StanyerResigned director
Resigned 2002-10-30 · 7 yrs · Director
CorpBrighton Secretary LimitedResigned secretary
Resigned 2002-03-11
CorpBrighton Director LimitedResigned director
Resigned 2002-03-11
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active