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- HOLIDAY EXTRAS INVESTMENTS LIMITED
HOLIDAY EXTRAS INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
HOLIDAY EXTRAS INVESTMENTS LIMITED
COMPANY NUMBER
07581191
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
28/03/2011
(13 years and 8 months old)
WEBSITE
www.holidayextras.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/10/2023
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
KENT
CT21 4JF
Telephone: 01303815300
TPS: No
Ashford Road
Newingreen
Hythe
Kent
CT21 4JF
Telephone: 815300
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 |
ABC HOLDINGS LIMITED | Non-Trading | View Report |
ABC HOLIDAY EXTRAS LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 10/01/2024 | Event: New Accounts filed |
Date: 21/10/2023 | Event: New Confirmation Statement filed |
Date: 25/02/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HOLIDAY EXTRAS INVESTMENTS 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 INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HOLIDAY EXTRAS INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
26/05/2011 - Present (13 years and 7 months) Born in Sep 1963 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 10 Past: 21 |
View Report |
26/05/2011 - Present (13 years and 7 months) Born in May 1955 (age: 69) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 116 |
View Report |
17/06/2014 - Present (10 years and 6 months) Born in Apr 1976 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 24 Past: 8 |
View Report |
10/12/2014 - Present (10years) Born in Jan 1988 (age: 36) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
13/09/2018 - Present (6 years and 3 months) Born in Jan 1961 (age: 63) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 7 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 10/01/2024 | Event: New Accounts filed |
Date: 21/10/2023 | Event: New Confirmation Statement filed |
Date: 25/02/2023 | Event: New Confirmation Statement filed |
Date: 22/12/2022 | Event: New Accounts filed |
Date: 01/11/2022 | Event: New Confirmation Statement filed |
Date: 11/03/2022 | Event: New Confirmation Statement filed |
Date: 06/01/2022 | Event: New Accounts filed |
Date: 17/04/2021 | Event: New Accounts filed |
Date: 02/04/2021 | Event: New Confirmation Statement filed |
Date: 18/04/2020 | Event: New Confirmation Statement filed |
Date: 24/01/2020 | Event: New Board Member Hugo John Hope Loudon (926637779) Appointed |
Date: 10/01/2020 | Event: New Accounts filed |
Date: 17/07/2019 | Event: New Board Member David Conrad Norris (921500666) Appointed |
Date: 17/07/2019 | Event: Andrew Mark Metson Parker (910262356) has left the board |
Date: 17/07/2019 | Event: Andrew Mark Metson Parker (922999592) has left the board |
Date: 21/04/2019 | Event: New Confirmation Statement filed |
Date: 10/01/2019 | Event: New Accounts filed |
Date: 28/09/2018 | Event: New Board Member Margaret Frances Rice-Jones (914756924) Appointed |
Date: 17/04/2018 | Event: New Confirmation Statement filed |
Date: 13/03/2018 | Event: Gerald Nigel Pack (901789741) has left the board |
Date: 13/03/2018 | Event: Simon Peter Hagger (911562673) has left the board |
Date: 13/03/2018 | Event: Stephen David Lawrence (910279148) has left the board |
Date: 13/03/2018 | Event: David Robert Walter (916075010) has left the board |
Date: 13/03/2018 | Event: Carol Anne Pack (910356573) has left the board |
Date: 11/01/2018 | Event: New Accounts filed |
Date: 19/12/2017 | Event: New Board Member Andrew Mark Metson Parker (910262356) Appointed |
Date: 27/04/2017 | Event: New Company Secretary Andrew Mark Metson Parker (922999592) Appointed |
Date: 26/04/2017 | Event: Catherine Mary Beare (920517990) has left the board |
Date: 26/04/2017 | Event: Catherine Mary Beare (910251772) has left the board |
Date: 18/04/2017 | Event: New Annual Return filed |
Date: 10/01/2017 | Event: New Accounts filed |
Date: 29/04/2016 | Event: New Annual Return filed |
Date: 18/02/2016 | Event: New Company Secretary Catherine Mary Beare (920517990) Appointed |
Date: 18/02/2016 | Event: Michael Gerard Daly (918926657) has left the board |
Date: 18/02/2016 | Event: New Company Secretary Catherine Mary Beare (920517990) Appointed |
Date: 18/02/2016 | Event: Michael Gerard Daly (918926657) has left the board |
Date: 28/12/2015 | Event: New Accounts filed |
Date: 29/04/2015 | Event: New Annual Return filed |
Date: 24/12/2014 | Event: New Board Member Jeremy Christopher Pack (915498032) Appointed |
Date: 04/12/2014 | Event: New Accounts filed |
Date: 14/07/2014 | Event: Catherine Mary Beare (917992664) has left the board |
Date: 14/07/2014 | Event: New Company Secretary Michael Gerard Daly (918926657) Appointed |
Date: 26/06/2014 | Event: New Board Member Simon Peter Hagger (911562673) Appointed |
Date: 26/06/2014 | Event: New Board Member Matthew Geoffrey Pack (910251778) Appointed |
Date: 14/04/2014 | Event: New Annual Return filed |
Date: 10/01/2014 | Event: New Accounts filed |
Date: 22/07/2013 | Event: New Company Secretary Catherine Mary Beare (917992664) Appointed |
Date: 22/07/2013 | Event: Michael Gerard Daly (917543179) has left the board |
Date: 29/04/2013 | Event: New Annual Return filed |
Date: 01/02/2013 | Event: Catherine Beare (916075024) has left the board |
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