Website & contact details
- Website
Holiday Taxis Group Limited
- Incorporated
- 11 March 2002 (24 years)
- Previously known as
- Airport to Hotel (UK) Limited (until 4 May 2016)
- Industry
- Other reservation service activities n.e.c. (79909)
- Directors
- Rebecca Marie Brett
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 7th Floor Tower 4225 Old Broad StreetLondonEC2N 1HN
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 25 May 2027
- Last conf. stmt
- 11 May 2026
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Brett, Rebecca Marie
Director · Appointed 20 November 2024
British
Born June 1981 (45)
Director · Appointed 20 November 2024
Also at Trina Group Limited, Hotelbeds UK Limited
Spanish
Born May 1976 (50)
Director · Appointed 23 January 2024
British
Born September 1975 (51)
Officer history (19 former)
30 June 2026
20 November 2024
20 November 2024
Appointed Brett, Rebecca Marie as Director
30 September 2024
23 January 2024
31 December 2023
16 November 2021
12 November 2020
2 November 2020
Resigned Arevalo Valero, Jose Javier as Director
18 January 2019
Resigned Turner, Norman as Director
18 January 2019
Appointed Arevalo Valero, Jose Javier as Director
18 January 2019
18 January 2019
18 January 2019
18 January 2019
Resigned Cain, Rebecca as Secretary
18 January 2019
Resigned Barrass, Steve as Director
18 January 2019
Resigned Kennedy, Cian as Director
23 May 2018
Appointed Barrass, Steve as Director
6 April 2017
6 April 2017
1 April 2015
28 November 2014
Resigned Clarke, Edward as Secretary
26 November 2014
Appointed Cain, Rebecca as Secretary
14 October 2014
Appointed Kennedy, Cian as Director
21 May 2013
Resigned Henderson, David William as Director
30 November 2012
8 February 2012
Appointed Henderson, David William as Director
8 February 2012
Appointed Turner, Norman as Director
1 July 2010
13 April 2010
Appointed Clarke, Edward as Secretary
30 March 2010
1 October 2009
1 February 2008
1 December 2005
22 November 2002
30 October 2002
30 October 2002
11 March 2002
11 March 2002
11 March 2002
11 March 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 12 March 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02886181
Holdings 3
Companies where Holiday Taxis Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
12 March 2019
Ceased Brendan Breslin — Has significant influence or control (as a trust)
Filings 140
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 August 2026 | Full accounts | 30 September 2025 | ||
| 22 July 2026 | Memorandum and Articles of Association | |||
| 22 July 2026 | Resolutions | |||
| 6 July 2026 | Termination of appointment of a director | |||
| 18 May 2026 | Confirmation statement with no updates | 11 May 2026 |
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