Brooklyn Travel Holdings Limited

Active11554291 Private limited company
Incorporated
5 September 2018 (8 years)
Industry
Travel agency activities (79110)
Controlled by
Robin Zachary Haller
Accounts type
Group
Region
Greater London
Address
Canterbury Travel (London) Ltd
42 High Street
Northwood
HA6 1BL

Filing status

Accounts due
31 December 2027
Last accounts
31 December 2025
Conf. stmt due
21 November 2026
Last conf. stmt
7 November 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 2 November 2018
British
Born November 1968
Director · Appointed 2 November 2018
British
Born March 1962 (64)
Director · Appointed 2 November 2018
British
Born September 1958 (68)
Director · Appointed 6 September 2018
British
Born April 1979 (47)
Director · Appointed 6 September 2018
British
Born November 1962
Director · Appointed 5 September 2018
British
Born May 1946 (80)
Officer history (1 former)
28 August 2019
Resigned Oakwood Corporate Secretary Limited as Corporate Secretary
2 November 2018
Appointed Cassidy, Brian as Director
2 November 2018
Appointed Green, Rick as Director
2 November 2018
Appointed Wilson, Duncan Campbell as Director
17 October 2018
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
6 September 2018
Appointed Haller, Robin Zachary as Director
6 September 2018
Appointed Pattenden, Clifford Michael as Director
5 September 2018
Appointed Haller, Frederic Zachary as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 8 May 2026
Has significant influence or control
British
Born April 1979 (47)
Former controllers (2)
8 May 2026
Ceased Zachary Asset Holdings Limited — Owns 75–100% of shares
1 January 2021
Ceased Josephine Haller — Owns 75–100% of shares

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Brooklyn Travel Holdings Limited This company
Brooklyn Travel Limited Owns 75–100% of shares
BBBR Trading Limited Owns 75–100% of shares
Kennedy Travel (Yorkshire) Limited Owns 75–100% of shares
Billian I.T. Solutions Limited Owns 50–75% of shares
Canterbury Travel (London) Limited Owns 75–100% of shares
Destinology Limited Owns 75–100% of shares
Gazelle Travel Limited Owns 75–100% of shares
North America Travel Service Limited Owns 75–100% of shares
Stewart Travel Limited Owns 75–100% of shares
Stewart Travel Transport Limited Owns 75–100% of shares

Financials

Cash
£112
Profit
(£1,046,133)

Trend

Shareholder Funds
(£5.0M) £0 £5.0M 2019 2020 2021 2022 2023 2024 £1,215,182 £193,870 (£771,352) (£1,850,365) (£2,914,051) (£3,960,184)
Balance sheet detail
202420232022202120202019
Fixed Assets£1£1£1£1£1£1
Current Assets£6,729,112£8,300,250£9,846,090£9,846,088£9,846,088£9,846,077
Cash£112£250£5,111£5,109£5,109£5,098
Creditors (< 1 year)£784,627
Creditors (> 1 year)£10,689,297£11,214,302£11,696,456£10,617,441£9,652,219£7,846,269
Net Current Assets£9,846,088£9,061,450
Net Assets£1,215,182
Shareholder Funds(£3,960,184)(£2,914,051)(£1,850,365)(£771,352)£193,870£1,215,182

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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