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Nom	Holiday Taxis Group Limited
Adresse	Suite B, 2nd Floor Moore House 13 Black Lion Street Brighton East Sussex BN1 1ND
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	6 juillet 2016
Company Register Address	7th Floor Tower 42 London EC2N 1HN
Société Numéro de Registre	04391036 Show on Companies House
Accounts	full last accounts made up to 30 septembre 2022
Activité (Code NAF)	79909 - Autres services de réservation et activités connexes
Statut de Société	active
Noms Précédents	Airport TO Hotel (UK) Limited \| Holiday Taxis Holiday Taxis Group Limited \| Holiday Taxis Holiday Taxis Group Limited Holiday Taxis Airport TO Hotel (UK) Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Trina Group Limited Status: Active Notified: 12/03/2019 Companies House Number: 02886181 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Breslin, Brendan Status: Ceased Notified: 06/04/2016 Ceased: 12/03/2019 Date of Birth: 08/1945 Nature of Control

Significant influence or control as trust

Officers (6)

Source: Companies House

Brett, Rebecca Marie 25 Old Broad Street, London, United Kingdom Status: Active Notified: 20/11/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Cain, Rebecca 25 Old Broad Street, London, United Kingdom Status: Active Notified: 01/04/2015 Date of Birth: 01/1979 Occupation: Director Finance And Commercial Role: Director Country of Residence: United Kingdom Nationality: British

Dunning, Abigail Jane 25 Old Broad Street, London, United Kingdom Status: Active Notified: 23/01/2024 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Pascual-Luzon, Raul 25 Old Broad Street, London, United Kingdom Status: Active Notified: 20/11/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Spanish

Coyle, Ian 20 Primrose Street, London, United Kingdom Status: Ceased Notified: 01/07/2010 Ceased: 31/12/2023 Date of Birth: 01/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Leonard, Christopher Paul 25 Old Broad Street, London, United Kingdom Status: Ceased Notified: 12/11/2020 Ceased: 30/09/2024 Date of Birth: 01/1980 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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GB A 2 H Services Limited Status: Active Notified: 12/03/2019 Companies House Number: 06405490 Nature of Control

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Ownership of voting rights - 75% or more

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GB Business Taxis Group Limited Status: Active Notified: 12/03/2019 Companies House Number: 10816210 Nature of Control

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GB Holiday Taxis Limited Status: Active Notified: 12/03/2019 Companies House Number: 10903959 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Holiday Taxis Group Limited

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Persons with Significant Control (2)

Officers (6)

Companies Controlled by This Company (3)