HOLIDAY EXTRAS COVER LIMITED
Active - Accounts Filed
General Information
NAME
HOLIDAY EXTRAS COVER LIMITED
COMPANY NUMBER
05058680
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
27/02/2004
(20 years and 8 months old)
WEBSITE
www.holidayextras.com
CONFIRMATION STATEMENT MADE UP TO
01/07/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
27/02/2004
05/09/2018
ABC HOLIDAY PLUS LIMITED
KENT
CT21 4JF
Telephone: 01303815300
TPS: No
Ashford Road
Newingreen
Hythe
Kent
CT21 4JF
Telephone: 0931900
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 |
|---|---|---|
| ABC HOLDINGS LIMITED | Non-Trading | View Report |
| HOLIDAY EXTRAS COVER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/07/2024 | New Confirmation Statement filed |
| 03/07/2024 | Howard Dove (910529051) has left the board |
| 10/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about HOLIDAY EXTRAS COVER 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 COVER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HOLIDAY EXTRAS COVER 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 |
|---|---|---|---|---|
|
02/01/2009 - Present (15 years and 10 months) Born in Apr 1976 (age: 48) |
Active | Director |
Current: 24 Past: 8 |
View Report |
|
20/01/2020 - Present (4 years and 10 months) Born in Jan 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/02/2004 - Present (20 years and 8 months) Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
|
27/02/2004 - 31/03/2015 (11 years and 1 months) Born in Jan 1962 |
Resigned | Director |
Current: 0 Past: 31 |
View Report |
|
27/02/2004 - Present (20 years and 8 months) 27/02/2004 - Present (20 years and 8 months) 27/02/2004 - Present (20 years and 8 months) Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/07/2024 | New Confirmation Statement filed |
| 03/07/2024 | Howard Dove (910529051) has left the board |
| 10/01/2024 | New Accounts filed |
| 07/07/2023 | New Confirmation Statement filed |
| 09/12/2022 | New Accounts filed |
| 09/12/2022 | New Confirmation Statement filed |
| 13/01/2022 | New Confirmation Statement filed |
| 13/01/2022 | New Accounts filed |
| 27/04/2021 | New Accounts filed |
| 08/07/2020 | New Confirmation Statement filed |
| 08/07/2020 | New Confirmation Statement filed |
| 24/01/2020 | New Board Member Hugo John Hope Loudon (926637841) Appointed |
| 03/01/2020 | New Accounts filed |
| 17/07/2019 | New Confirmation Statement filed |
| 16/07/2019 | Andrew Mark Metson Parker (910262356) has left the board |
| 16/03/2019 | New Confirmation Statement filed |
| 03/01/2019 | New Accounts filed |
| 03/01/2019 | New Board Member Howard Dove (910529051) Appointed |
| 23/10/2018 | New Confirmation Statement filed |
| 23/08/2018 | New Board Member Andrew Mark Metson Parker (910262356) Appointed |
| 07/03/2018 | New Confirmation Statement filed |
| 02/01/2018 | New Accounts filed |
| 26/04/2017 | Catherine Mary Beare (910251772) has left the board |
| 07/03/2017 | New Annual Return filed |
| 31/12/2016 | New Accounts filed |
| 15/03/2016 | New Annual Return filed |
| 05/01/2016 | New Accounts filed |
| 15/04/2015 | Stephen David Lawrence (910279148) has left the board |
| 24/03/2015 | New Annual Return filed |
| 25/12/2014 | New Accounts filed |
| 13/05/2014 | Change in Reg. Office |
| 03/05/2014 | New Annual Return filed |
| 21/12/2013 | New Accounts filed |
| 23/03/2013 | New Annual Return filed |
| 22/03/2013 | New Annual Return filed |
| 31/12/2012 | New Accounts filed |
| 19/10/2012 | Change in Reg. Office |
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