HOLIDAY EXTRAS LIMITED
Active - Accounts Filed
General Information
NAME
HOLIDAY EXTRAS LIMITED
COMPANY NUMBER
01693250
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
21/01/1983
(41 years and 11 months old)
WEBSITE
www.holidayextras.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/01/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
17/09/2001
01/05/2003
ABC HOLIDAY EXTRAS LIMITED
View all previous names
KENT
CT21 4JF
Telephone: 01303815300
TPS: No
Ashford Road
Newingreen
Hythe
Kent
CT21 4JF
Telephone: 816382
Evegate Park
Barn
Station Road
Ashford, Kent
TN25 6SX
Telephone: 0935478
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HOLIDAY EXTRAS INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| HOLIDAY EXTRAS LIMITED | Active - Accounts Filed | View Report |
| PARK AT THE AIRPORT LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/02/2024 | New Confirmation Statement filed |
| 10/01/2024 | New Accounts filed |
| 01/02/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HOLIDAY EXTRAS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HOLIDAY EXTRAS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HOLIDAY EXTRAS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/01/2005 - Present (19 years and 11 months) Born in Apr 1976 (age: 48) |
Active | Director |
Current: 24 Past: 8 |
View Report |
|
01/09/2006 - Present (18 years and 3 months) Born in Feb 1974 (age: 50) |
Active | Director |
Current: 3 Past: 10 |
View Report |
|
01/02/2007 - Present (17 years and 10 months) Born in Mar 1972 (age: 52) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
14/09/2016 - Present (8 years and 3 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 3 Past: 8 |
View Report |
|
20/01/2020 - Present (4 years and 11 months) Born in Dec 1978 (age: 46) |
Active | Director |
Current: 18 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 02/02/2024 | New Confirmation Statement filed |
| 10/01/2024 | New Accounts filed |
| 01/02/2023 | New Confirmation Statement filed |
| 25/11/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 05/01/2022 | New Accounts filed |
| 17/04/2021 | New Accounts filed |
| 30/01/2021 | New Confirmation Statement filed |
| 05/10/2020 | Anna Elizabeth Divers (906635018) has left the board |
| 07/09/2020 | Andrew John Britcliffe (921500990) has left the board |
| 03/02/2020 | New Confirmation Statement filed |
| 24/01/2020 | New Board Member Hugo John Hope Loudon (926637779) Appointed |
| 10/01/2020 | New Accounts filed |
| 12/11/2019 | New Board Member Kelly Anne Wakeman (922225617) Appointed |
| 17/07/2019 | Andrew Mark Metson Parker (910262356) has left the board |
| 05/02/2019 | New Board Member Ian Matthew Copley (925488232) Appointed |
| 31/01/2019 | New Confirmation Statement filed |
| 11/01/2019 | New Accounts filed |
| 07/06/2018 | New Board Member Adrian Bruce Kemsley (901272295) Appointed |
| 31/01/2018 | New Confirmation Statement filed |
| 25/01/2018 | New Board Member Anna Elizabeth Divers (906635018) Appointed |
| 10/01/2018 | New Accounts filed |
| 26/04/2017 | Catherine Mary Beare (910251772) has left the board |
| 31/01/2017 | New Confirmation Statement filed |
| 10/01/2017 | New Accounts filed |
| 29/09/2016 | New Board Member Andrew Mark Metson Parker (910262356) Appointed |
| 29/09/2016 | New Board Member David Conrad Norris (921500666) Appointed |
| 29/09/2016 | New Board Member Andrew John Britcliffe (921500990) Appointed |
| 18/02/2016 | Michael Gerard Daly (918926627) has left the board |
| 18/02/2016 | Michael Gerard Daly (918926627) has left the board |
| 30/01/2016 | New Confirmation Statement filed |
| 30/01/2016 | New Confirmation Statement filed |
| 28/12/2015 | New Accounts filed |
| 14/04/2015 | Stephen David Lawrence (910279148) has left the board |
| 10/03/2015 | New Confirmation Statement filed |
| 04/12/2014 | New Accounts filed |
| 14/07/2014 | New Company Secretary Michael Gerard Daly (918926627) Appointed |
| 14/07/2014 | Catherine Mary Beare (918044696) has left the board |
| 03/03/2014 | New Confirmation Statement filed |
| 12/02/2014 | New Board Member Matthew Neil Paxton (918476830) Appointed |
| 12/02/2014 | Matthew Neil Paxton (911925650) has left the board |
| 08/01/2014 | New Accounts filed |
| 21/11/2013 | Stephanie Frances Delargy (917297955) has left the board |
| 12/08/2013 | Michael Gerard Daly (917542856) has left the board |
| 12/08/2013 | New Company Secretary Catherine Mary Beare (918044696) Appointed |
| 02/02/2013 | New Confirmation Statement filed |
| 01/02/2013 | New Company Secretary Michael Gerard Daly (917542856) Appointed |
| 10/01/2013 | New Accounts filed |
| 13/11/2012 | Nilan Hilarion Peiris (913633290) has left the board |
| 22/10/2012 | New Board Member Sean Arthur Hagger (917297997) Appointed |
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