HTS Global Travel Limited
- Company number
- 01854884
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Oct 1984
- Nature of business
- Travel agency activities
Other reservation service activities n.e.c.
Registered office
Previous names
- Company Travel Limited (until 26 Jun 2025)
- HTS Global Travel Ltd (until 27 Jun 2025)
- Taralay Travel Limited (until 13 Jun 1985)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COLLICK, David Edward | Director | - | 4 Nov 2012 |
| COLLICK, David Edward | Secretary | - | 4 Nov 2012 |
| COLLICK, Kathleen | Director | - | 14 Jun 2021 |
| COLLICK, Kathleen | Secretary | 5 Nov 2012 | 14 Jun 2021 |
| COLLICK, Kay | Director | 11 Aug 2006 | 14 Jun 2021 |
| LALONDE, Frederic | Director | 14 Jun 2021 | 8 Jul 2022 |
| CALDERON ARDILA, Daniel | Director | 14 Jun 2021 | 14 Feb 2025 |
| CARROLL, Brian Carl | Secretary | 14 Jun 2021 | |
| CARROLL, Brian Carl | Director | 14 Jun 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Miss Kay Collick | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 May 2016 | 14 Jun 2021 |
| Mrs Kathleen Collick | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Significant Influence Or Control As Firm |
1 May 2016 | 14 Jun 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £8,244,049 | £62,955 | 0 |
| 31 Dec 2023 | -£35,575 | £10,435 | 0 |
| 31 Dec 2022 | -£13,710 | £2,267 | 0 |
| 31 Dec 2021 | -£6,557 | £18 | 3 |
| 31 Mar 2021 | - | £70,585 | 3 |
| 31 Mar 2020 | - | £66,459 | 3 |
| 30 Apr 2019 | - | £77,204 | 3 |
| 30 Apr 2018 | - | - | - |
| 30 Apr 2017 | - | £29,170 | 3 |
| 30 Apr 2016 | - | - | - |
| 30 Apr 2015 | - | - | - |
| 30 Apr 2014 | - | £69,833 | - |
| 30 Apr 2013 | £68,850 | £66,648 | - |
| 30 Apr 2012 | £65,773 | £114,625 | - |
| 30 Apr 2011 | - | - | - |
| 30 Apr 2010 | - | - | - |
| 30 Apr 2009 | - | - | - |
| 30 Apr 2008 | - | - | - |
| 30 Apr 2007 | - | - | - |
| 30 Apr 2006 | - | - | - |
| 30 Apr 2005 | - | - | - |
| 30 Apr 2004 | - | - | - |
| 30 Apr 2003 | - | - | - |
| 30 Apr 2002 | - | - | - |
| 31 May 2001 | - | - | - |
| 31 May 2000 | - | - | - |
| 31 May 1999 | - | - | - |
| 31 May 1998 | - | - | - |
| 31 May 1997 | - | - | - |
| 31 May 1996 | - | - | - |
| 31 May 1995 | - | - | - |
| 31 May 1994 | - | - | - |
| 31 May 1993 | - | - | - |
| 31 May 1992 | - | - | - |
| 31 May 1991 | - | - | - |
| 31 May 1990 | - | - | - |
| 31 May 1989 | - | - | - |
| 31 May 1988 | - | - | - |
| 31 May 1987 | - | - | - |
| 31 May 1986 | - | - | - |
| 31 May 1985 | - | - | - |
Connections
Directors’ other companies
- CARROLL, Brian Carl - Director at Hopper UK Inc. Ltd