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Home > England & Wales Companies > THG HOLIDAYS LIMITED
Company Information for

THG HOLIDAYS LIMITED

FLEMING WAY CRAWLEY, WEST SUSSEX, RH10,
Company Registration Number
02748283
Private Limited Company
Dissolved

Dissolved 2014-06-24

Company Overview

About Thg Holidays Ltd
THG HOLIDAYS LIMITED was founded on 1992-09-17 and had its registered office in Fleming Way Crawley. The company was dissolved on the 2014-06-24 and is no longer trading or active.

Key Data
Company Name
THG HOLIDAYS LIMITED
 
Legal Registered Office
FLEMING WAY CRAWLEY
WEST SUSSEX
 
Previous Names
THE ORIGINAL TRAVEL HOUSE LIMITED14/01/2005
THE TRAVEL HOUSE OF SWANSEA LTD.25/04/1995
Filing Information
Company Number 02748283
Date formed 1992-09-17
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-09-30
Date Dissolved 2014-06-24
Type of accounts DORMANT
Last Datalog update: 2015-05-18 13:31:10
Primary Source:Companies House
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Companies with same name THG HOLIDAYS LIMITED
The following companies were found which have the same name as THG HOLIDAYS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
THG HOLIDAYS LIMITED SUITE 3 RVB HOUSE NEW MILL COURT SWANSEA ENTERPRISE PARK SWANSEA SA7 9FG Active Company formed on the 2020-10-23

Company Officers of THG HOLIDAYS LIMITED

Current Directors
Officer Role Date Appointed
JOYCE WALTER
 Company Secretary 2007-12-01
SHARON LOUISE BARTER
 Director 2012-08-13
JOYCE WALTER
 Director 2007-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
MICHELLE HADDON
 Director 2012-03-27 2012-08-14
PAUL ROBERT TYMMS
 Director 2007-05-15 2012-03-30
DAVID HARRIS MATTISON
 Director 2003-01-15 2008-03-31
ANGELA RUSSELL
 Company Secretary 2001-02-27 2008-02-28
ANGELA RUSSELL
 Director 2003-01-15 2008-02-28
RICHARD PAUL CHURCHILL COLEMAN
 Company Secretary 2007-01-11 2007-05-15
RICHARD PAUL CHURCHILL COLEMAN
 Director 2007-01-11 2007-05-15
HAYDN PAUL FARMER
 Director 2002-04-10 2006-12-31
MILES HENRY FRANCIS MORGAN
 Director 2001-06-05 2006-10-24
AVRIL DAWN ITANI
 Company Secretary 2004-05-26 2005-09-30
FREDERICK ANTHONY STRATFORD
 Director 2002-04-10 2004-10-21
HUGH EDWARDS
 Director 2000-05-10 2004-09-14
COLIN JOSEPH THOMAS
 Director 2002-04-10 2003-03-31
NIGEL ANTHONY DAVID
 Director 1999-11-02 2002-04-30
ELIZABETH ANNE ENID MATTHEWS
 Director 1999-08-06 2002-03-28
DAVID OSSIAN MALONEY
 Director 2001-02-27 2001-12-31
ELIZABETH ANNE ENID MATTHEWS
 Company Secretary 1999-08-06 2001-05-30
LOUISA CAROLINE GRANT MORGAN
 Director 1992-09-17 2001-05-25
MARTIN WYN MORGAN
 Director 1992-09-17 2001-05-25
RICHARD WILLIAM BOWDEN DOYLE
 Director 1999-05-26 2000-05-15
NIGEL ROBERT CLEEVELY
 Director 1999-05-26 1999-11-02
LOUISA CAROLINE GRANT MORGAN
 Company Secretary 1992-09-17 1999-05-26
CHARLES DAMER DAWSON
 Director 1992-09-17 1999-05-26
SHAN JOSEPH
 Director 1993-09-17 1999-05-26
DAVID JOSEPH
 Director 1992-09-17 1997-04-03
SHAN JOSEPH
 Company Secretary 1992-09-17 1993-09-17
RICHARD NICHOLAS COLE
 Director 1992-09-17 1993-03-30

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JOYCE WALTER THE MAGIC TRAVEL GROUP (HOLIDAYS) LIMITED Company Secretary 2007-12-01 CURRENT 1984-11-09 Dissolved 2014-05-20
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JOYCE WALTER SIMPLY TRAVEL LIMITED Company Secretary 2007-12-01 CURRENT 1983-03-18 Dissolved 2014-01-21
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JOYCE WALTER TRAVEL SERVICES EUROPE LIMITED Company Secretary 2006-07-04 CURRENT 2000-01-19 Dissolved 2013-10-15
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JOYCE WALTER MEON (HOLDINGS) LIMITED Company Secretary 2001-04-05 CURRENT 1955-06-22 Dissolved 2014-03-25
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JOYCE WALTER FLEXIGROUP HOLDINGS LIMITED Company Secretary 2001-04-05 CURRENT 1998-04-27 Dissolved 2014-01-21
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JOYCE WALTER FIRST CHOICE OFFICE SERVICES LIMITED Company Secretary 2001-04-05 CURRENT 1990-02-12 Dissolved 2015-08-04
JOYCE WALTER HOLIDAY HYPERMARKETS (2000) LIMITED Company Secretary 2001-04-05 CURRENT 2000-02-24 Dissolved 2015-04-28
JOYCE WALTER VIKING AVIATION LIMITED Company Secretary 2001-04-05 CURRENT 1970-12-08 Dissolved 2015-06-09
JOYCE WALTER FIRST CHOICE HOLIDAYS QUEST LIMITED Company Secretary 2001-04-05 CURRENT 1999-06-29 Dissolved 2015-08-04
JOYCE WALTER JWT HOLIDAYS LIMITED Company Secretary 2001-04-05 CURRENT 1995-06-23 Dissolved 2015-05-26
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JOYCE WALTER UNIJET LEISURE LIMITED Company Secretary 2001-04-05 CURRENT 1991-12-09 Dissolved 2015-11-10
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SHARON LOUISE BARTER TTG (NO.15) LIMITED Director 2012-08-13 CURRENT 1983-11-24 Dissolved 2013-09-03
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SHARON LOUISE BARTER JETSAVE INTERNATIONAL LIMITED Director 2012-08-13 CURRENT 1974-02-18 Dissolved 2014-10-14
SHARON LOUISE BARTER TEAM LINCOLN LIMITED Director 2012-08-13 CURRENT 1996-04-17 Dissolved 2014-10-14
SHARON LOUISE BARTER SCAN HOLIDAY TOURS LIMITED Director 2012-08-13 CURRENT 1995-12-13 Dissolved 2014-01-21
SHARON LOUISE BARTER THE MAGIC OF TRAVEL LIMITED Director 2012-08-13 CURRENT 1977-09-30 Dissolved 2014-05-20
SHARON LOUISE BARTER THE MAGIC TRAVEL GROUP LIMITED Director 2012-08-13 CURRENT 1970-02-05 Dissolved 2014-10-14
SHARON LOUISE BARTER LINCOLN TRAVEL LIMITED Director 2012-08-13 CURRENT 1987-03-19 Dissolved 2014-05-20
SHARON LOUISE BARTER L.W. MORLAND & CO. LIMITED Director 2012-08-13 CURRENT 1944-10-03 Dissolved 2013-12-10
SHARON LOUISE BARTER FIRST CHOICE RETAIL LIMITED Director 2012-08-13 CURRENT 2002-07-12 Dissolved 2014-10-14
SHARON LOUISE BARTER TEAM TRAVEL LIMITED Director 2012-08-13 CURRENT 1994-12-06 Dissolved 2014-05-20
SHARON LOUISE BARTER HORIZON TRAVEL CENTRES LIMITED Director 2012-08-13 CURRENT 1968-08-26 Dissolved 2013-12-10
SHARON LOUISE BARTER PORTLAND HOLIDAYS LIMITED Director 2012-08-13 CURRENT 1965-12-22 Dissolved 2014-05-20
SHARON LOUISE BARTER THE MAGIC TRAVEL GROUP (HOLIDAYS) LIMITED Director 2012-08-13 CURRENT 1984-11-09 Dissolved 2014-05-20
SHARON LOUISE BARTER MAGIC CONNOISSEURS LIMITED Director 2012-08-13 CURRENT 1970-12-23 Dissolved 2013-12-10
SHARON LOUISE BARTER PORTLAND TRAVEL LIMITED Director 2012-08-13 CURRENT 1965-12-23 Dissolved 2014-10-21
SHARON LOUISE BARTER SIMPLY TRAVEL LIMITED Director 2012-08-13 CURRENT 1983-03-18 Dissolved 2014-01-21
SHARON LOUISE BARTER PLANTRAVEL LIMITED Director 2012-08-13 CURRENT 1961-11-27 Dissolved 2013-12-10
SHARON LOUISE BARTER THOMSON HOLIDAYS LIMITED Director 2012-08-13 CURRENT 2001-02-22 Dissolved 2015-06-16
SHARON LOUISE BARTER THOMSON AIR LIMITED Director 2012-08-13 CURRENT 2003-12-18 Dissolved 2015-05-26
SHARON LOUISE BARTER BRITANNIA AIRWAYS LIMITED Director 2012-08-13 CURRENT 1987-03-10 Dissolved 2015-09-22
SHARON LOUISE BARTER PORTLAND HOLIDAYS DIRECT LIMITED Director 2012-08-13 CURRENT 1989-10-06 Dissolved 2015-10-02
SHARON LOUISE BARTER AMERICAN HOLIDAYS (NI) LIMITED Director 2012-08-13 CURRENT 2002-07-12 Dissolved 2016-07-05
SHARON LOUISE BARTER WORLD OF TUI LIMITED Director 2012-08-13 CURRENT 2001-07-05 Dissolved 2016-06-21
SHARON LOUISE BARTER TUI (IP) LIMITED Director 2012-08-13 CURRENT 2003-12-18 Dissolved 2016-06-21
SHARON LOUISE BARTER CRYSTAL HOLIDAYS LIMITED Director 2012-08-13 CURRENT 1984-06-22 Dissolved 2017-08-22
SHARON LOUISE BARTER CRYSTAL INTERNATIONAL TRAVEL GROUP LIMITED Director 2012-08-13 CURRENT 1987-06-25 Dissolved 2017-08-22
SHARON LOUISE BARTER TROPICAL PLACES LIMITED Director 2012-08-13 CURRENT 1981-01-07 Dissolved 2017-11-14
SHARON LOUISE BARTER THOMSON AIRWAYS LIMITED Director 2012-08-13 CURRENT 1955-10-03 Dissolved 2018-05-29
SHARON LOUISE BARTER HORIZON MIDLANDS (PROPERTIES) LIMITED Director 2012-08-13 CURRENT 1973-10-01 Dissolved 2018-06-12
JOYCE WALTER OAKS ACADEMY TRUST Director 2015-11-16 CURRENT 2014-03-05 Active - Proposal to Strike off
JOYCE WALTER FIRST CHOICE (EURO) LIMITED Director 2015-01-16 CURRENT 2002-11-20 Dissolved 2015-06-23
JOYCE WALTER IEXPLORE LIMITED Director 2012-12-11 CURRENT 2007-05-17 Dissolved 2014-09-30
JOYCE WALTER FIRST CHOICE EXPEDITION CRUISING LIMITED Director 2012-12-11 CURRENT 2006-07-20 Dissolved 2014-09-09
JOYCE WALTER PORTLAND HOLIDAYS DIRECT LIMITED Director 2011-06-22 CURRENT 1989-10-06 Dissolved 2015-10-02
JOYCE WALTER CAST GROUP SERVICES LIMITED Director 2010-06-17 CURRENT 1995-10-03 Dissolved 2017-02-08
JOYCE WALTER CONTSHIP HOLDINGS LIMITED Director 2009-09-30 CURRENT 1997-10-17 Dissolved 2017-02-08
JOYCE WALTER CPS HOLDINGS (NO.2) LIMITED Director 2009-09-30 CURRENT 1998-08-05 Dissolved 2017-02-08
JOYCE WALTER CPS NUMBER 4 LIMITED Director 2009-09-30 CURRENT 2001-02-22 Dissolved 2017-02-08
JOYCE WALTER PORT PHILIP GROUP LTD. Director 2007-12-01 CURRENT 1977-12-22 Dissolved 2014-05-20
JOYCE WALTER SPANISH HARBOUR HOLIDAYS LIMITED Director 2007-12-01 CURRENT 1989-12-04 Dissolved 2013-09-13
JOYCE WALTER BASS TRAVEL LIMITED Director 2007-12-01 CURRENT 1985-03-18 Dissolved 2013-10-15
JOYCE WALTER THOMSON OVERSEAS SERVICES LIMITED Director 2007-12-01 CURRENT 1958-12-05 Dissolved 2014-10-21
JOYCE WALTER THOMSON TRAVEL INTERNATIONAL LIMITED Director 2007-12-01 CURRENT 1957-12-18 Dissolved 2014-10-21
JOYCE WALTER SKY TOURS LIMITED Director 2007-12-01 CURRENT 1985-05-20 Dissolved 2014-05-20
JOYCE WALTER TTG (NO.15) LIMITED Director 2007-12-01 CURRENT 1983-11-24 Dissolved 2013-09-03
JOYCE WALTER THOMSONFLY LIMITED Director 2007-12-01 CURRENT 2003-12-18 Dissolved 2014-06-10
JOYCE WALTER JETSAVE INTERNATIONAL LIMITED Director 2007-12-01 CURRENT 1974-02-18 Dissolved 2014-10-14
JOYCE WALTER TEAM LINCOLN LIMITED Director 2007-12-01 CURRENT 1996-04-17 Dissolved 2014-10-14
JOYCE WALTER PHOENICIA TRAVEL LIMITED Director 2007-12-01 CURRENT 1969-03-14 Dissolved 2013-09-13
JOYCE WALTER SCAN HOLIDAY TOURS LIMITED Director 2007-12-01 CURRENT 1995-12-13 Dissolved 2014-01-21
JOYCE WALTER THE MAGIC OF TRAVEL LIMITED Director 2007-12-01 CURRENT 1977-09-30 Dissolved 2014-05-20
JOYCE WALTER THE MAGIC TRAVEL GROUP LIMITED Director 2007-12-01 CURRENT 1970-02-05 Dissolved 2014-10-14
JOYCE WALTER THEFIRSTRESORT LIMITED Director 2007-12-01 CURRENT 1999-06-14 Dissolved 2014-11-11
JOYCE WALTER SKYMEAD LIMITED Director 2007-12-01 CURRENT 1974-12-02 Dissolved 2013-12-24
JOYCE WALTER J.S. COURTNEY LIMITED Director 2007-12-01 CURRENT 1951-08-07 Dissolved 2013-09-13
JOYCE WALTER LINCOLN TRAVEL LIMITED Director 2007-12-01 CURRENT 1987-03-19 Dissolved 2014-05-20
JOYCE WALTER RENWICKS TRAVEL LIMITED Director 2007-12-01 CURRENT 1966-04-01 Dissolved 2013-09-13
JOYCE WALTER L.W. MORLAND & CO. LIMITED Director 2007-12-01 CURRENT 1944-10-03 Dissolved 2013-12-10
JOYCE WALTER FIRST CHOICE RETAIL LIMITED Director 2007-12-01 CURRENT 2002-07-12 Dissolved 2014-10-14
JOYCE WALTER TEAM TRAVEL LIMITED Director 2007-12-01 CURRENT 1994-12-06 Dissolved 2014-05-20
JOYCE WALTER HORIZON TRAVEL CENTRES LIMITED Director 2007-12-01 CURRENT 1968-08-26 Dissolved 2013-12-10
JOYCE WALTER STAR TOUR OF SCANDINAVIA LIMITED Director 2007-12-01 CURRENT 1986-12-03 Dissolved 2014-11-04
JOYCE WALTER PORTLAND HOLIDAYS LIMITED Director 2007-12-01 CURRENT 1965-12-22 Dissolved 2014-05-20
JOYCE WALTER ROBERT SIBBALD TRAVEL AGENTS LIMITED Director 2007-12-01 CURRENT 1958-11-06 Dissolved 2013-10-25
JOYCE WALTER MANCHESTER FLIGHTS LIMITED Director 2007-12-01 CURRENT 1992-12-15 Dissolved 2014-02-21
JOYCE WALTER THE MAGIC TRAVEL GROUP (HOLIDAYS) LIMITED Director 2007-12-01 CURRENT 1984-11-09 Dissolved 2014-05-20
JOYCE WALTER MAGIC CONNOISSEURS LIMITED Director 2007-12-01 CURRENT 1970-12-23 Dissolved 2013-12-10
JOYCE WALTER PORTLAND TRAVEL LIMITED Director 2007-12-01 CURRENT 1965-12-23 Dissolved 2014-10-21
JOYCE WALTER SIMPLY TRAVEL LIMITED Director 2007-12-01 CURRENT 1983-03-18 Dissolved 2014-01-21
JOYCE WALTER PLANTRAVEL LIMITED Director 2007-12-01 CURRENT 1961-11-27 Dissolved 2013-12-10
JOYCE WALTER THEFIRSTRESORT OPERATIONS LIMITED Director 2007-12-01 CURRENT 2000-07-11 Dissolved 2014-06-24
JOYCE WALTER SOMETHING SPECIAL HOLIDAYS LIMITED Director 2007-12-01 CURRENT 1980-03-03 Dissolved 2014-10-21
JOYCE WALTER CALLERS-PEGASUS TRAVEL SERVICE LIMITED Director 2007-12-01 CURRENT 1944-05-06 Dissolved 2015-07-28
JOYCE WALTER THOMSON HOLIDAYS LIMITED Director 2007-12-01 CURRENT 2001-02-22 Dissolved 2015-06-16
JOYCE WALTER THOMSON AIR LIMITED Director 2007-12-01 CURRENT 2003-12-18 Dissolved 2015-05-26
JOYCE WALTER TTG (NO.2) LIMITED Director 2007-12-01 CURRENT 2000-09-06 Dissolved 2015-06-09
JOYCE WALTER BRITANNIA AIRWAYS LIMITED Director 2007-12-01 CURRENT 1987-03-10 Dissolved 2015-09-22
JOYCE WALTER FRITIDSRESOR LIMITED Director 2007-12-01 CURRENT 1983-09-29 Dissolved 2015-11-10
JOYCE WALTER A B CALLER & SONS LIMITED Director 2007-12-01 CURRENT 1995-07-25 Dissolved 2015-08-18
JOYCE WALTER AIRLINK INTERNATIONAL LIMITED Director 2007-12-01 CURRENT 1981-10-29 Dissolved 2013-12-24
JOYCE WALTER PARADOR TRAVEL LIMITED Director 2007-10-15 CURRENT 1976-12-13 Dissolved 2013-09-24
JOYCE WALTER LEISURE INTERNATIONAL AIRWAYS LIMITED Director 2007-10-15 CURRENT 1987-04-03 Dissolved 2014-10-21
JOYCE WALTER FLEXIGROUP TRAVEL LIMITED Director 2007-10-15 CURRENT 1988-10-05 Dissolved 2014-01-21
JOYCE WALTER OLYMPIC VACATIONS LIMITED Director 2007-10-15 CURRENT 1988-06-27 Dissolved 2014-10-21
JOYCE WALTER MARAHEATH LIMITED Director 2007-10-15 CURRENT 2000-05-26 Dissolved 2014-01-21
JOYCE WALTER SUNCARS LIMITED Director 2007-10-15 CURRENT 1985-11-20 Dissolved 2014-12-09
JOYCE WALTER OLYMPIC HOLIDAYS LIMITED Director 2007-10-15 CURRENT 1990-10-17 Dissolved 2014-10-21
JOYCE WALTER SUNQUEST HOLIDAYS (UK) LIMITED Director 2007-10-15 CURRENT 1994-01-21 Dissolved 2014-09-30
JOYCE WALTER TRAVEL SERVICES EUROPE LIMITED Director 2007-10-15 CURRENT 2000-01-19 Dissolved 2013-10-15
JOYCE WALTER MARTIN ROOKS LIMITED Director 2007-10-15 CURRENT 1985-06-21 Dissolved 2014-01-21
JOYCE WALTER UNIJET TRAVEL LIMITED Director 2007-10-15 CURRENT 1965-10-07 Dissolved 2014-10-21
JOYCE WALTER FIRST CHOICE, UNIJET & AIR 2000 LIMITED Director 2007-10-15 CURRENT 1994-05-25 Dissolved 2014-10-21
JOYCE WALTER FLEXIGROUP HOLDINGS LIMITED Director 2007-10-15 CURRENT 1998-04-27 Dissolved 2014-01-21
JOYCE WALTER CROWN CRUISERS LIMITED Director 2007-10-15 CURRENT 1985-05-15 Dissolved 2013-09-24
JOYCE WALTER FIRST CHOICE AVIATION LIMITED Director 2007-10-15 CURRENT 1995-10-18 Dissolved 2015-06-16
JOYCE WALTER FIRST CHOICE OFFICE SERVICES LIMITED Director 2007-10-15 CURRENT 1990-02-12 Dissolved 2015-08-04
JOYCE WALTER HOLIDAY HYPERMARKETS (2000) LIMITED Director 2007-10-15 CURRENT 2000-02-24 Dissolved 2015-04-28
JOYCE WALTER VIKING AVIATION LIMITED Director 2007-10-15 CURRENT 1970-12-08 Dissolved 2015-06-09
JOYCE WALTER FIRST CHOICE HOLIDAYS QUEST LIMITED Director 2007-10-15 CURRENT 1999-06-29 Dissolved 2015-08-04
JOYCE WALTER FIRST CHOICE SPAIN LIMITED Director 2007-10-15 CURRENT 2005-10-03 Dissolved 2015-05-26
JOYCE WALTER JWT HOLIDAYS LIMITED Director 2007-10-15 CURRENT 1995-06-23 Dissolved 2015-05-26
JOYCE WALTER UNIJET GROUP LIMITED Director 2007-10-15 CURRENT 1982-09-20 Dissolved 2016-01-26
JOYCE WALTER UNIJET LEISURE LIMITED Director 2007-10-15 CURRENT 1991-12-09 Dissolved 2015-11-10

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-06-24GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-03-26SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2014-02-04GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-01-23DS01APPLICATION FOR STRIKING-OFF
2013-11-25LATEST SOC25/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-25SH1925/11/13 STATEMENT OF CAPITAL GBP 1
2013-11-25SH20STATEMENT BY DIRECTORS
2013-11-25CAP-SSSOLVENCY STATEMENT DATED 18/11/13
2013-11-25RES06REDUCE ISSUED CAPITAL 18/11/2013
2013-05-20AR0111/05/13 FULL LIST
2013-04-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2013-04-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-04-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2013-04-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2013-04-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2013-03-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
2012-08-28TM01APPOINTMENT TERMINATED, DIRECTOR MICHELLE HADDON
2012-08-20AP01DIRECTOR APPOINTED SHARON LOUISE BARTER
2012-06-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
2012-05-16AR0111/05/12 FULL LIST
2012-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JOYCE WALTER / 09/05/2012
2012-04-05TM01APPOINTMENT TERMINATED, DIRECTOR PAUL TYMMS
2012-04-04AP01DIRECTOR APPOINTED MICHELLE HADDON
2011-06-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2011-05-27AR0111/05/11 FULL LIST
2010-07-27AAMDAMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2010-07-22CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBERT TYMMS / 21/07/2010
2010-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JOYCE WALTER / 24/06/2010
2010-06-28CH03SECRETARY'S CHANGE OF PARTICULARS / MRS JOYCE WALTER / 24/06/2010
2010-05-26AR0111/05/10 FULL LIST
2010-05-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2009-07-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2009-05-13363aRETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS
2008-08-01363aRETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS
2008-04-14288bAPPOINTMENT TERMINATED DIRECTOR DAVID MATTISON
2008-03-04288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY ANGELA RUSSELL
2007-12-05288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-11-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2007-11-19287REGISTERED OFFICE CHANGED ON 19/11/07 FROM: WIGMORE HOUSE WIGMORE PLACE WIGMORE LANE LUTON LU2 9TN
2007-10-18225ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/09/07
2007-07-30363aRETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS
2007-06-05288aNEW DIRECTOR APPOINTED
2007-06-02288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-05-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-01-26288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-01-19288bDIRECTOR RESIGNED
2006-11-01288bDIRECTOR RESIGNED
2006-08-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-07-31363aRETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS
2006-07-31353LOCATION OF REGISTER OF MEMBERS
2005-11-23287REGISTERED OFFICE CHANGED ON 23/11/05 FROM: GREATER LONDON HOUSE HAMPSTEAD ROAD LONDON NW1 7SD
2005-10-12288bSECRETARY RESIGNED
2005-08-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-08-16363aRETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS
2005-08-12288cDIRECTOR'S PARTICULARS CHANGED
2005-01-14CERTNMCOMPANY NAME CHANGED THE ORIGINAL TRAVEL HOUSE LIMITE D CERTIFICATE ISSUED ON 14/01/05
2004-11-11288bDIRECTOR RESIGNED
2004-10-07288bDIRECTOR RESIGNED
2004-08-11363aRETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS
2004-06-10288aNEW SECRETARY APPOINTED
2004-06-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to THG HOLIDAYS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THG HOLIDAYS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1998-12-02 Satisfied BARCLAYS BANK PLC
LEGAL MORTGAGE 1997-09-19 Satisfied MIDLAND BANK PLC
LEGAL MORTGAGE 1996-12-02 Satisfied MIDLAND BANK PLC
LEGAL MORTGAGE 1996-03-20 Satisfied MIDLAND BANK PLC
LEGAL MORTGAGE 1995-11-06 Satisfied MIDLAND BANK PLC
FIXED AND FLOATING CHARGE 1995-02-24 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1994-01-25 Satisfied MIDLAND BANK PLC
Intangible Assets
Patents
We have not found any records of THG HOLIDAYS LIMITED registering or being granted any patents
Domain Names

THG HOLIDAYS LIMITED owns 3 domain names.

thgflights.co.uk   thgholidays.co.uk   thgtours.co.uk  

Trademarks
We have not found any records of THG HOLIDAYS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THG HOLIDAYS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as THG HOLIDAYS LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where THG HOLIDAYS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THG HOLIDAYS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THG HOLIDAYS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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