Website & contact details
- Group website
- The site of this company’s group or brand.
Specialist Holidays (Travel) Limited
- Incorporated
- 15 December 1947 (78 years)
- Previously known as
- Citalia Holidays Limited (until 1 October 2010)Cit Holidays Limited (until 17 April 2001)C.I.T. (England) Limited (until 1 December 1995)
- Industry
- Travel agency activities (79110)
- Owned by
- Accounts type
- Medium
- Region
- South East
- Address
- 4th FloorWest PointSpringfield RoadHorshamRH12 2PD
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 May 2027
- Last conf. stmt
- 13 May 2026
Charges
- Total
- 5
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 17 July 2025
British
Born August 1975 (51)
Director · Appointed 17 July 2025
British
Born January 1977 (49)
Director · Appointed 21 November 2022
Also at Travelmood Limited · more companies
British
Born November 1993
Officer history (41 former)
10 October 2025
17 July 2025
17 July 2025
3 March 2025
Resigned Northey, Janet as Secretary
29 November 2023
21 November 2022
21 November 2022
14 May 2021
14 May 2021
4 November 2019
26 July 2019
26 July 2019
29 June 2018
29 June 2018
21 November 2017
1 November 2017
11 July 2016
Appointed Northey, Janet as Secretary
18 December 2015
31 October 2014
30 October 2014
31 March 2013
18 October 2012
10 October 2012
7 March 2012
1 December 2010
1 November 2010
1 November 2010
27 October 2010
16 September 2010
Resigned Marzano, Enrico Asinari Di San as Director
16 August 2010
16 August 2010
19 July 2010
9 September 2009
16 October 2008
16 October 2008
28 February 2005
Appointed Marzano, Enrico Asinari Di San as Director
28 February 2005
28 February 2005
28 February 2005
28 February 2005
7 February 2005
Resigned Olszowiski, Mark Tadeusz as Director
31 December 2004
Resigned Malone, Ann as Director
5 November 2004
31 March 2004
9 March 2004
Resigned Chang, Valentine Charles as Secretary
9 March 2004
Resigned Chang, Valentine Charles as Director
9 March 2004
7 October 2002
Appointed Olszowiski, Mark Tadeusz as Director
7 October 2002
20 November 2001
12 March 2001
Resigned Gandolfi, Gianvittorio as Director
12 March 2001
12 March 2001
12 March 2001
12 March 2001
Appointed Chang, Valentine Charles as Director
12 March 2001
Resigned Vimercati, Giuseppe as Director
12 March 2001
Appointed Malone, Ann as Director
12 March 2001
Resigned Lucchino, Francesco as Director
27 January 1999
Resigned Catera, Roberto as Director
17 November 1998
Appointed Chang, Valentine Charles as Secretary
17 November 1998
25 August 1998
25 August 1998
25 August 1998
Appointed Vimercati, Giuseppe as Director
25 August 1998
Appointed Gandolfi, Gianvittorio as Director
25 August 1998
Appointed Catera, Roberto as Director
25 August 1998
Resigned Cetera, Roberto as Director
25 August 1998
Resigned Luchinno, Francesco as Director
25 August 1998
Resigned Deila Pietra, Stefano as Director
25 August 1998
Appointed Lucchino, Francesco as Director
28 February 1997
Resigned Worsley, Mark as Secretary
28 February 1997
28 October 1996
Appointed Cetera, Roberto as Director
28 October 1996
Appointed Deila Pietra, Stefano as Director
24 April 1996
Appointed Worsley, Mark as Secretary
12 March 1996
12 March 1996
12 March 1996
3 June 1994
28 April 1994
24 September 1992
Appointed Luchinno, Francesco as Director
8 May 1992
Resigned Myers, Michael Barry as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 July 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 10109855
Former controllers (2)
16 July 2025
Ceased Travelopia Adventure Limited — Owns 75–100% of shares
11 November 2020
Ceased Travelopia Holdings Limited — Owns 75–100% of shares
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Cordon Associates Limited Owns 75–100% of shares
Destination 2 Cruise Limited Owns 75–100% of shares
Destination 2 Limited Owns 75–100% of shares
Holiday Gems Limited Owns 75–100% of shares
Specialist Holidays (Travel) Limited This company Owns 75–100% of shares
Travcorp Group Holdings Limited Owns 75–100% of shares
Travcorp Holdings Transport Ltd Owns 75–100% of shares
Travelmood Limited Owns 75–100% of shares
Filings 237
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 May 2026 | Confirmation statement with updates | 13 May 2026 | ||
| 13 April 2026 | Accounts for a medium company | 31 December 2025 | ||
| 24 October 2025 | Current accounting period extended | |||
| 22 October 2025 | Termination of appointment of a director | |||
| 28 July 2025 | Notification of a person with significant control |
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