HOLIDAY EXTRAS PROPERTIES LIMITED
Active - Accounts Filed
General Information
NAME
HOLIDAY EXTRAS PROPERTIES LIMITED
COMPANY NUMBER
05525912
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
02/08/2005
(19 years and 4 months old)
WEBSITE
www.holidayextras.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/08/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
KENT
CT21 4JF
Telephone: 08713602960
TPS: No
Ashford Road
Newingreen
Hythe
Kent
CT21 4JF
Telephone: 3602960
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 PROPERTIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | New Confirmation Statement filed |
| 10/07/2024 | Howard Dove (910529051) has left the board |
| 10/07/2024 | New Board Member Matthew Geoffrey Pack (910251778) Appointed |
Credit Risk Overview
Want to learn more about HOLIDAY EXTRAS PROPERTIES 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 PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HOLIDAY EXTRAS PROPERTIES 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 |
|---|---|---|---|---|
|
20/01/2020 - Present (4 years and 11 months) Born in Dec 1978 (age: 46) |
Active | Director |
Current: 18 Past: 0 |
View Report |
|
28/06/2024 - Present (5 months) Born in Apr 1976 (age: 48) |
Active | Director |
Current: 24 Past: 8 |
View Report |
|
Director: 02/08/2005 - 02/04/2008 (2 years and 8 months) Secretary: 02/08/2005 - 31/03/2009 (3 years and 7 months) Born in Dec 1954 |
Resigned | Director&Secretary |
Current: 0 Past: 46 |
View Report |
|
02/08/2005 - 31/03/2015 (9 years and 7 months) Born in Jan 1962 |
Resigned | Director |
Current: 0 Past: 31 |
View Report |
|
22/12/2005 - 30/09/2008 (2 years and 9 months) Born in Dec 1956 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | New Confirmation Statement filed |
| 10/07/2024 | Howard Dove (910529051) has left the board |
| 10/07/2024 | New Board Member Matthew Geoffrey Pack (910251778) Appointed |
| 10/01/2024 | New Accounts filed |
| 07/08/2023 | New Confirmation Statement filed |
| 09/12/2022 | New Accounts filed |
| 06/08/2022 | New Confirmation Statement filed |
| 13/01/2022 | New Confirmation Statement filed |
| 13/01/2022 | New Accounts filed |
| 27/04/2021 | New Accounts filed |
| 22/08/2020 | New Confirmation Statement filed |
| 24/01/2020 | Simon Peter Hagger (911562673) has left the board |
| 24/01/2020 | New Board Member Hugo John Hope Loudon (926637779) Appointed |
| 10/01/2020 | New Accounts filed |
| 07/08/2019 | New Confirmation Statement filed |
| 17/07/2019 | Andrew Mark Metson Parker (910262356) has left the board |
| 06/01/2019 | New Accounts filed |
| 08/08/2018 | New Confirmation Statement filed |
| 10/01/2018 | New Accounts filed |
| 19/12/2017 | New Board Member Andrew Mark Metson Parker (910262356) Appointed |
| 15/08/2017 | New Annual Return filed |
| 26/04/2017 | Catherine Mary Beare (910251772) has left the board |
| 10/01/2017 | New Accounts filed |
| 09/12/2016 | New Board Member Simon Peter Hagger (911562673) Appointed |
| 06/08/2016 | New Annual Return filed |
| 18/02/2016 | Michael Gerard Daly (918926823) has left the board |
| 18/02/2016 | Michael Gerard Daly (918926823) has left the board |
| 28/12/2015 | New Accounts filed |
| 08/08/2015 | New Annual Return filed |
| 14/04/2015 | Stephen David Lawrence (910279148) has left the board |
| 04/12/2014 | New Accounts filed |
| 09/08/2014 | New Annual Return filed |
| 14/07/2014 | Catherine Mary Beare (918044823) has left the board |
| 14/07/2014 | New Company Secretary Michael Gerard Daly (918926823) Appointed |
| 08/01/2014 | New Accounts filed |
| 04/09/2013 | New Annual Return filed |
| 12/08/2013 | Michael Gerard Daly (917543437) has left the board |
| 12/08/2013 | New Company Secretary Catherine Mary Beare (918044823) Appointed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 01/02/2013 | New Company Secretary Michael Gerard Daly (917543437) Appointed |
| 10/01/2013 | New Accounts filed |
| 07/01/2013 | Change in Reg. Office |
| 02/10/2012 | Change in Reg. Office |
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