SH

SPECIALIST HOLIDAYS GROUP LIMITED

Active

Company number 10109855

Chester, England · Incorporated 7 April 2016

Unit 14 Telford Court Chester Gates Business Park, Dunkirk, Chester, CH1 6LT, England

Last updated on 23 August 2026

Activities of distribution holding companies · SIC 64204

Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
8 October 2021

Company history

Previous company names

TRAVCORP HOLDINGS LIMITED · 7 April 2016 – 3 July 2026

Company overview

Summary

SPECIALIST HOLIDAYS GROUP LIMITED is an active private limited company incorporated on 7 April 2016 and registered in England and Wales. The company’s registered office is at Unit 14 Telford Court, Chester Gates Business Park, Dunkirk, Chester, CH1 6LT.

It is currently classified under SIC code 64204, indicating activities of holding companies. The company has no charges and no history of insolvency.

Its most recent accounts, prepared to 31 December 2024 on a group basis, are up to date, with the next accounts due by 30 September 2026. The confirmation statement is current, with the last statement made up to 6 April 2026.

The directors are Tony Graham Carty (appointed 1 August 2017) and Mark David Lawton (appointed 14 December 2018), who also acts as company secretary. There are no persons with significant control listed.

Recent notable filings include a change of name certificate dated 3 July 2026 and a resolutions filing dated 13 July 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
6 April 2026
Next due
20 April 2027
8 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

4 funding rounds
8 October 2021
Shares allotted · 0 shares allotted
—
8 October 2021
Shares allotted · 0 shares allotted
—
13 July 2021
Shares allotted · 0 shares allotted
—
13 June 2016
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Resolution
Resolution
13 July 2026 View
Certificate Change Of Name Company
Change Of Name
3 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
16 April 2026 View
Mortgage Satisfy Charge Full
Mortgage
4 March 2026 View
Accounts With Accounts Type Group
Accounts
30 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 April 2025 View
Change Sail Address Company With Old Address New Address
Address
22 April 2025 View
Appoint Person Director Company With Name Date
Officers
24 January 2025 View
Accounts With Accounts Type Group
Accounts
25 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 April 2024 View
Accounts With Accounts Type Group
Accounts
22 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2023 View
Mortgage Satisfy Charge Full
Mortgage
7 March 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 December 2022 View
Accounts With Accounts Type Group
Accounts
22 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
19 May 2022 View
Second Filing Capital Allotment Shares
Capital
18 May 2022 View
Memorandum Articles
Incorporation
9 March 2022 View
Resolution
Resolution
9 March 2022 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
1 November 2021 View
Resolution
Resolution
24 October 2021 View
Memorandum Articles
Incorporation
24 October 2021 View
Capital Name Of Class Of Shares
Capital
24 October 2021 View
Capital Variation Of Rights Attached To Shares
Capital
22 October 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 October 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 October 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 October 2021 View
Capital Allotment Shares
Capital
21 October 2021 View
Appoint Person Director Company With Name Date
Officers
20 October 2021 View
Appoint Person Director Company With Name Date
Officers
20 October 2021 View
Capital Allotment Shares
Capital
19 October 2021 View
Accounts With Accounts Type Group
Accounts
28 September 2021 View
Capital Allotment Shares
Capital
6 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2021 View
Accounts With Accounts Type Group
Accounts
16 December 2020 View
Termination Director Company With Name Termination Date
Officers
19 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 April 2020 View
Appoint Person Director Company With Name Date
Officers
9 October 2019 View
Change To A Person With Significant Control
Persons With Significant Control
27 August 2019 View
Change To A Person With Significant Control
Persons With Significant Control
27 August 2019 View
Change To A Person With Significant Control
Persons With Significant Control
27 August 2019 View
Accounts With Accounts Type Group
Accounts
18 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
18 April 2019 View
Appoint Person Director Company With Name Date
Officers
18 December 2018 View
Appoint Person Secretary Company With Name Date
Officers
17 December 2018 View
Appoint Person Director Company With Name Date
Officers
17 December 2018 View
Change Person Director Company With Change Date
Officers
17 December 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 October 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 August 2018 View
Capital Alter Shares Subdivision
Capital
11 June 2018 View
Resolution
Resolution
26 April 2018 View
Move Registers To Sail Company With New Address
Address
20 April 2018 View
Change Sail Address Company With New Address
Address
20 April 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 April 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
20 April 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 March 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 March 2018 View
Appoint Person Director Company With Name Date
Officers
6 March 2018 View
Termination Director Company With Name Termination Date
Officers
6 March 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 March 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2017 View
Appoint Person Director Company With Name Date
Officers
10 August 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
9 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 April 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 August 2016 View
Appoint Person Director Company With Name Date
Officers
3 August 2016 View
Capital Allotment Shares
Capital
28 June 2016 View
Resolution
Resolution
21 June 2016 View
Incorporation Company
Incorporation
7 April 2016 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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