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Company number
10109855

SPECIALIST HOLIDAYS GROUP LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

Registered name
SPECIALIST HOLIDAYS GROUP LIMITED
Company number
10109855
Registered office
UNIT 14 TELFORD COURT CHESTER GATES BUSINESS PARK, DUNKIRK, CHESTER, CH1 6LT, ENGLAND
Company type
Private Limited Company
Incorporated on
7 April 2016
Status
Active
Age
10 years
Previous names
TRAVCORP HOLDINGS LIMITED (to 03 Jul 2026)
Nature of business (SIC)
64204 — Activities of distribution holding companies
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
20 Apr 2027
Confirmation statement — last
06 Apr 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Jason William Edwards
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 07/04/2016
Mrs Sharon Patricia Botterill
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 01/02/2018
Mr Tony Graham Carty
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 01/07/2017

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Jason William Edwards
born 10/1968 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 08/10/2021 Controls 3 companies
Mrs Sharon Patricia Botterill
born 03/1979 · England owns 25–50% of shares · holds 25–50% of votes Control ended 08/10/2021 Controls 2 companies
Mr Tony Graham Carty
born 07/1969 · England owns 25–50% of shares · holds 25–50% of votes Control ended 08/10/2021 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
03/07/2026 Registered name changed TRAVCORP HOLDINGS LIMITED SPECIALIST HOLIDAYS GROUP LIMITED
08/10/2021 Person with significant control ceased Mr Tony Graham Carty
08/10/2021 Person with significant control ceased Mrs Sharon Patricia Botterill
08/10/2021 Person with significant control ceased Mr Jason William Edwards
01/02/2018 Person with significant control added Mrs Sharon Patricia Botterill
01/07/2017 Person with significant control added Mr Tony Graham Carty
07/04/2016 Person with significant control added Mr Jason William Edwards

Documents for SPECIALIST HOLIDAYS GROUP LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of SPECIALIST HOLIDAYS GROUP LIMITED?
According to the official registry, the company number of SPECIALIST HOLIDAYS GROUP LIMITED is 10109855.
Where is SPECIALIST HOLIDAYS GROUP LIMITED registered?
The registered office is UNIT 14 TELFORD COURT CHESTER GATES BUSINESS PARK, DUNKIRK, CHESTER, CH1 6LT, ENGLAND.
What is the SIC code of SPECIALIST HOLIDAYS GROUP LIMITED?
The nature of business is recorded under SIC code 64204 — Activities of distribution holding companies.
Who controls SPECIALIST HOLIDAYS GROUP LIMITED?
Mr Jason William Edwards is recorded as a person with significant control, with ownership of shares 25 to 50 percent, voting rights 25 to 50 percent.
When are the next accounts of SPECIALIST HOLIDAYS GROUP LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About SPECIALIST HOLIDAYS GROUP LIMITED (10109855)

SPECIALIST HOLIDAYS GROUP LIMITED is a private limited company incorporated on 7 April 2016 and registered in the United Kingdom under company number 10109855. Its registered office is at UNIT 14 TELFORD COURT CHESTER GATES BUSINESS PARK, DUNKIRK, CHESTER, CH1 6LT, ENGLAND. The recorded nature of business is activities of distribution holding companies (SIC 64204). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Mr Jason William Edwards. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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