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 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.
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 |