SPECIALIST HOLIDAYS GROUP LIMITED
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.
- 1 of 3 registered charges outstanding — a lender has a claim over the assets.
- Renamed on 3 July 2026; previously TRAVCORP HOLDINGS LIMITED.
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
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 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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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.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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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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