HOLIDAY EXTRAS LIMITED - HYTHE


Company Profile Company Filings

Overview

HOLIDAY EXTRAS LIMITED is a Private Limited Company from HYTHE and has the status: Active.
HOLIDAY EXTRAS LIMITED was incorporated 41 years ago on 21/01/1983 and has the registered number: 01693250. The accounts status is FULL and accounts are next due on 31/12/2024.

HOLIDAY EXTRAS LIMITED - HYTHE

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

ASHFORD ROAD
HYTHE
KENT
CT21 4JF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/01/2024 09/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID CONRAD NORRIS May 1969 British Director 2016-09-14 CURRENT
MR MATTHEW GEOFFREY PACK Apr 1976 British Director 2005-01-01 CURRENT
MR MATTHEW NEIL PAXTON Mar 1972 British Director 2007-02-01 CURRENT
MR SIMON PETER HAGGER Feb 1974 British Director 2006-09-01 CURRENT
MR HUGO JOHN HOPE LOUDON Dec 1978 British Director 2020-01-20 CURRENT
MR NILAN HILARION PEIRIS Oct 1976 British Director 2009-02-02 UNTIL 2012-11-09 RESIGNED
MR MICHAEL GERARD DALY Secretary 2013-01-30 UNTIL 2013-07-15 RESIGNED
ANDREW MARK METSON PARKER Dec 1974 British Director 2016-09-14 UNTIL 2019-07-11 RESIGNED
MR GEOFFREY GERALD PACK Apr 1927 British Director RESIGNED
MRS CAROL ANNE PACK May 1955 British Director RESIGNED
MR STEPHEN DAVID LAWRENCE Jan 1962 British Director 1994-12-03 UNTIL 2015-03-31 RESIGNED
MR ADRIAN BRUCE KEMSLEY Aug 1958 British Director 2018-06-01 UNTIL 2021-02-09 RESIGNED
MR GERALD NIGEL PACK May 1953 British Director RESIGNED
ANTHONY PETER WILLIAMS Jul 1947 British Secretary RESIGNED
MR ANDREW FRANCIS BELL HARVEY Dec 1942 British Secretary 1995-03-29 UNTIL 1997-10-06 RESIGNED
MRS CATHERINE MARY BEARE Aug 1967 British Secretary 2009-03-31 UNTIL 2013-01-30 RESIGNED
MR MICHAEL GERARD DALY Secretary 2014-06-17 UNTIL 2016-02-12 RESIGNED
MRS ELISABETH HIRLEMANN Dec 1954 British Secretary 1997-10-06 UNTIL 2009-03-31 RESIGNED
MRS CATHERINE MARY BEARE Secretary 2013-07-15 UNTIL 2014-06-17 RESIGNED
JOCELYN BRANT WILLIAMS Oct 1953 British Director RESIGNED
MRS ELISABETH HIRLEMANN Dec 1954 British Director 1997-10-06 UNTIL 2009-03-31 RESIGNED
MR IAN ALEXANDER STEWART Dec 1956 British Director RESIGNED
MRS KELLY ANNE WAKEMAN Feb 1979 British Director 2019-11-01 UNTIL 2021-01-28 RESIGNED
ANTHONY PETER WILLIAMS Jul 1947 British Director RESIGNED
MR ANTHONY GEORGE CLIFFORD JONES May 1923 British Director RESIGNED
ANNA ELIZABETH DIVERS Mar 1971 British Director 2018-01-22 UNTIL 2020-09-30 RESIGNED
NEIL EDWARD HERBERT Jan 1959 British Director 2006-01-03 UNTIL 2006-08-25 RESIGNED
MR ANDREW FRANCIS BELL HARVEY Dec 1942 British Director 1993-09-16 UNTIL 1997-10-06 RESIGNED
MR SEAN ARTHUR HAGGER Jun 1983 British Director 2012-10-18 UNTIL 2021-02-09 RESIGNED
MR HOWARD DOVE May 1970 British Director 2005-05-03 UNTIL 2021-02-09 RESIGNED
MRS STEPHANIE FRANCES DELARGY Aug 1970 British Director 2012-10-18 UNTIL 2013-11-19 RESIGNED
MR DAVID BRIAN COWELL Jun 1947 British Director 1992-09-01 UNTIL 2006-03-31 RESIGNED
MR IAN MATTHEW COPLEY Jul 1976 British Director 2019-02-01 UNTIL 2021-02-09 RESIGNED
MR ANDREW JOHN BRITCLIFFE Jul 1979 British Director 2016-09-14 UNTIL 2020-08-31 RESIGNED
MRS CATHERINE MARY BEARE Aug 1967 British Director 2005-01-01 UNTIL 2017-04-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Holiday Extras Investments Limited 2018-10-23 Hythe   Kent Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HOLIDAY EXTRAS SHORTBREAKS LIMITED KENT Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
AIRPARKS SERVICES LIMITED BIRMINGHAM Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
THE CHAUNTRY CORPORATION LIMITED MAIDENHEAD Active AUDIT EXEMPTION SUBSI 58290 - Other software publishing
AIRPARKS SERVICES (BIRMINGHAM) LIMITED KENT Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
ABC HOLIDAY EXTRAS LIMITED HYTHE Active DORMANT 99999 - Dormant Company
ESSENTIAL EXTRAS LIMITED HYTHE Active UNAUDITED ABRIDGED 99999 - Dormant Company
APPLE BARN SERVICES LIMITED KENT Active UNAUDITED ABRIDGED 99999 - Dormant Company
BCP PARKING LIMITED LUTON Active DORMANT 99999 - Dormant Company
AIRPARKS LOGISTICS LIMITED BIRMINGHAM Dissolved... DORMANT 96090 - Other service activities n.e.c.
AIRPARKS MANAGEMENT LIMITED LONDON Dissolved... FULL 96090 - Other service activities n.e.c.
HOLIDAY EXTRAS INVESTMENTS LIMITED HYTHE Active GROUP 96090 - Other service activities n.e.c.
COFUNDIT LIMITED SWANSEA WALES Dissolved... DORMANT 53202 - Unlicensed carrier
SNAPTRIP GROUP LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet
FORWARD PARTNERS MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active FULL 64303 - Activities of venture and development capital companies
FORWARD PARTNERS GENERAL PARTNER LIMITED LONDON ENGLAND Active FULL 64303 - Activities of venture and development capital companies
FPGP NOMINEES LIMITED LONDON ENGLAND Active DORMANT 64303 - Activities of venture and development capital companies
MIDRIVE LIMITED CHATHAM ... TOTAL EXEMPTION FULL 63120 - Web portals
THE SPORTS TRUST TRADING LIMITED ASHFORD UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
HOLIDAY EXTRAS ACQUISITIONS LIMITED HYTHE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HOLIDAY EXTRAS SHORTBREAKS LIMITED KENT Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
AIRPARKS SERVICES (EAST MIDLANDS) LIMITED KENT Active DORMANT 99999 - Dormant Company
AIRPARKS SERVICES (BIRMINGHAM) LIMITED KENT Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
ABC HOLIDAY EXTRAS LIMITED HYTHE Active DORMANT 99999 - Dormant Company
OAK CREATIVE DESIGN LIMITED HYTHE Active AUDIT EXEMPTION SUBSI 74100 - specialised design activities
ABC HOLDINGS LIMITED HYTHE Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
APPLE BARN SERVICES LIMITED KENT Active UNAUDITED ABRIDGED 99999 - Dormant Company
HOLIDAY EXTRAS COVER LIMITED HYTHE Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
APPLE BARN PROPERTIES LIMITED HYTHE Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
HOLIDAY EXTRAS ACQUISITIONS LIMITED HYTHE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.