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HOLIDAY EXTRAS LIMITED - Ashford Road, Newingreen, Hythe, Kent, United Kingdom
Company Information
- Company registration number
- 01693250
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Ashford Road
- Newingreen
- Hythe
- Kent
- CT21 4JF Ashford Road, Newingreen, Hythe, Kent, CT21 4JF UK
Management
- Managing Directors
- HAGGER, Simon Peter
- LOUDON, Hugo John Hope
- NORRIS, David Conrad
- PACK, Matthew Geoffrey
- PAXTON, Matthew Neil
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1983-01-21
- Age Of Company 1983-01-21 41 years
- SIC/NACE
- 96090
Ownership
- Beneficial Owners
- Holiday Extras Investments Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ABC HOLIDAY EXTRAS LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2024-02-09
- Last Date: 2023-01-26
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HOLIDAY EXTRAS LIMITED Company Description
- HOLIDAY EXTRAS LIMITED is a ltd registered in United Kingdom with the Company reg no 01693250. Its current trading status is "live". It was registered 1983-01-21. It was previously called ABC HOLIDAY EXTRAS LIMITED. It has declared SIC or NACE codes as "96090". It has 5 directors The latest accounts are filed up to 31/03/2011.It can be contacted at Ashford Road .
Get HOLIDAY EXTRAS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Holiday Extras Limited - Ashford Road, Newingreen, Hythe, Kent, United Kingdom
- 1983-01-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-12-28) - AA
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confirmation-statement-with-no-updates (2023-01-27) - CS01
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mortgage-satisfy-charge-full (2023-05-10) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-06-21) - MR01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-01-31) - CS01
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accounts-with-accounts-type-full (2022-11-21) - AA
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-02-09) - TM01
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accounts-with-accounts-type-full (2021-12-30) - AA
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confirmation-statement-with-no-updates (2021-01-26) - CS01
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accounts-with-accounts-type-full (2021-04-13) - AA
keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-10-29) - MR01
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termination-director-company-with-name-termination-date (2020-10-01) - TM01
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termination-director-company-with-name-termination-date (2020-09-03) - TM01
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confirmation-statement-with-no-updates (2020-01-30) - CS01
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accounts-with-accounts-type-full (2020-01-03) - AA
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appoint-person-director-company-with-name-date (2020-01-22) - AP01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-01-28) - CS01
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accounts-with-accounts-type-full (2019-01-07) - AA
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change-person-director-company-with-change-date (2019-01-22) - CH01
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appoint-person-director-company-with-name-date (2019-02-01) - AP01
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appoint-person-director-company-with-name-date (2019-11-08) - AP01
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withdrawal-of-a-person-with-significant-control-statement (2019-07-26) - PSC09
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notification-of-a-person-with-significant-control (2019-07-26) - PSC02
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termination-director-company-with-name-termination-date (2019-07-15) - TM01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-06-04) - AP01
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confirmation-statement-with-no-updates (2018-01-26) - CS01
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appoint-person-director-company-with-name-date (2018-01-23) - AP01
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accounts-with-accounts-type-full (2018-01-04) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-27) - CS01
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accounts-with-accounts-type-full (2017-01-05) - AA
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termination-director-company-with-name-termination-date (2017-04-24) - TM01
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change-person-director-company-with-change-date (2017-09-27) - CH01
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change-person-director-company-with-change-date (2017-04-25) - CH01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-09-27) - AP01
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termination-secretary-company-with-name-termination-date (2016-02-16) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-26) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-20) - AR01
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change-person-director-company-with-change-date (2015-02-25) - CH01
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termination-director-company-with-name-termination-date (2015-04-10) - TM01
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mortgage-satisfy-charge-full (2015-04-21) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-21) - MR01
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accounts-with-accounts-type-full (2015-12-22) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-01-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-26) - AR01
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accounts-with-accounts-type-full (2014-11-27) - AA
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appoint-person-secretary-company-with-name (2014-07-10) - AP03
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termination-secretary-company-with-name (2014-07-10) - TM02
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-11-19) - TM01
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appoint-person-secretary-company-with-name (2013-08-08) - AP03
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termination-secretary-company-with-name (2013-08-08) - TM02
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appoint-person-secretary-company-with-name (2013-01-30) - AP03
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termination-secretary-company-with-name (2013-01-30) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-29) - AR01
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accounts-with-accounts-type-full (2013-01-03) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-01-03) - AA
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move-registers-to-registered-office-company (2012-02-22) - AD04
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-22) - AR01
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appoint-person-director-company-with-name (2012-10-18) - AP01
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termination-director-company-with-name (2012-11-09) - TM01
keyboard_arrow_right 2011
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legacy (2011-09-19) - MG02
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legacy (2011-06-08) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-04) - AR01
keyboard_arrow_right 2010
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change-sail-address-company (2010-02-23) - AD02
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accounts-with-accounts-type-full (2010-01-18) - AA
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change-person-secretary-company-with-change-date (2010-02-23) - CH03
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change-person-director-company-with-change-date (2010-02-23) - CH01
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move-registers-to-sail-company (2010-02-24) - AD03
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change-person-director-company-with-change-date (2010-02-24) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-24) - AR01
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legacy (2010-06-05) - MG01
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accounts-with-accounts-type-full (2010-12-21) - AA
keyboard_arrow_right 2009
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legacy (2009-02-16) - 288a
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legacy (2009-02-03) - 363a
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resolution (2009-04-06) - RESOLUTIONS
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legacy (2009-05-29) - 288b
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legacy (2009-05-29) - 288a
keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-01-02) - AA
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legacy (2008-01-30) - 363a
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legacy (2008-01-29) - 288c
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legacy (2008-10-16) - 288b
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accounts-with-accounts-type-group (2008-12-27) - AA
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legacy (2008-04-25) - 403a
keyboard_arrow_right 2007
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legacy (2007-07-18) - 288c
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legacy (2007-03-05) - 288c
-
legacy (2007-03-05) - 288a
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legacy (2007-03-05) - 363s
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accounts-with-accounts-type-group (2007-01-09) - AA
keyboard_arrow_right 2006
-
legacy (2006-02-03) - 363s
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legacy (2006-04-07) - 288b
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legacy (2006-06-26) - 288c
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legacy (2006-01-10) - 288a
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legacy (2006-09-21) - 288b
-
legacy (2006-09-21) - 288c
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legacy (2006-12-04) - 288c
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accounts-with-accounts-type-group (2006-01-25) - AA
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legacy (2006-09-21) - 288a
keyboard_arrow_right 2005
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legacy (2005-01-14) - 288a
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legacy (2005-03-01) - 395
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legacy (2005-03-01) - 403a
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resolution (2005-03-04) - RESOLUTIONS
-
legacy (2005-03-04) - 288b
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legacy (2005-03-04) - 363s
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legacy (2005-05-23) - 288a
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legacy (2005-03-04) - 155(6)a
keyboard_arrow_right 2004
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legacy (2004-02-24) - 363s
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accounts-with-accounts-type-full (2004-08-03) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-01-24) - AA
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legacy (2003-02-09) - 363s
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legacy (2003-03-28) - 395
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accounts-with-accounts-type-full (2003-08-21) - AA
-
legacy (2003-05-21) - 287
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legacy (2003-08-20) - 403a
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certificate-change-of-name-company (2003-05-01) - CERTNM
keyboard_arrow_right 2002
-
legacy (2002-02-11) - 363s
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legacy (2002-07-22) - 288b
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legacy (2002-09-04) - 403a
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legacy (2002-10-30) - 288c
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-10-03) - AA
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certificate-change-of-name-company (2001-09-17) - CERTNM
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legacy (2001-03-26) - 363s
keyboard_arrow_right 2000
-
legacy (2000-04-17) - 363s
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accounts-with-accounts-type-full (2000-08-21) - AA
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legacy (2000-10-09) - 288b
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-01-24) - AA
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accounts-with-accounts-type-full (1999-10-05) - AA
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legacy (1999-01-26) - 363s
keyboard_arrow_right 1998
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legacy (1998-04-28) - 395
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legacy (1998-01-28) - 363s
keyboard_arrow_right 1997
-
legacy (1997-01-21) - 363s
-
legacy (1997-07-15) - 403a
-
legacy (1997-07-19) - 403a
-
legacy (1997-04-08) - 288b
-
legacy (1997-10-21) - 288b
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legacy (1997-10-21) - 288a
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accounts-with-accounts-type-full (1997-08-28) - AA
keyboard_arrow_right 1996
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legacy (1996-10-11) - 395
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legacy (1996-10-10) - 395
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accounts-with-accounts-type-full (1996-10-09) - AA
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legacy (1996-01-16) - 363s
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legacy (1996-12-09) - 395
keyboard_arrow_right 1995
-
legacy (1995-04-07) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-01-20) - 363s
-
legacy (1995-04-18) - 288
-
legacy (1995-09-11) - 403a
-
legacy (1995-09-18) - 395
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accounts-with-accounts-type-full (1995-10-10) - AA
-
legacy (1995-11-03) - 395
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legacy (1995-07-10) - 395
keyboard_arrow_right 1994
-
legacy (1994-12-20) - 288
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accounts-with-accounts-type-full (1994-11-29) - AA
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legacy (1994-04-05) - 88(2)R
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resolution (1994-04-05) - RESOLUTIONS
-
legacy (1994-04-05) - 123
-
legacy (1994-02-14) - 363s
keyboard_arrow_right 1993
-
legacy (1993-01-27) - 363s
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accounts-with-accounts-type-full (1993-02-05) - AA
-
legacy (1993-02-12) - 403a
-
legacy (1993-02-15) - 395
-
legacy (1993-05-13) - 395
-
legacy (1993-09-03) - 395
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accounts-with-accounts-type-full (1993-09-10) - AA
-
legacy (1993-09-24) - 288
keyboard_arrow_right 1992
-
legacy (1992-09-24) - 288
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accounts-with-accounts-type-full (1992-05-07) - AA
-
legacy (1992-05-05) - 363b
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-06-03) - AA
-
legacy (1991-06-13) - 288
-
legacy (1991-07-15) - 288
-
legacy (1991-08-14) - 363a
-
legacy (1991-11-21) - 395
-
legacy (1991-10-04) - 395
keyboard_arrow_right 1990
-
legacy (1990-06-28) - 395
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accounts-with-accounts-type-full (1990-03-07) - AA
-
legacy (1990-03-07) - 363
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-05-08) - AA
-
legacy (1989-05-08) - 363
-
legacy (1989-01-13) - 395
keyboard_arrow_right 1988
-
legacy (1988-12-04) - 287
-
legacy (1988-12-02) - 288
-
legacy (1988-04-11) - 363
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accounts-with-accounts-type-full (1988-03-04) - AA
keyboard_arrow_right 1987
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legacy (1987-03-27) - 288
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-04-30) - AA
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legacy (1986-04-30) - 363
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accounts-with-accounts-type-full (1986-10-08) - AA
-
legacy (1986-11-04) - 287
-
legacy (1986-10-08) - 363
keyboard_arrow_right 1983
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incorporation-company (1983-01-21) - NEWINC