HOLIDAY EXTRAS SHORTBREAKS LIMITED - KENT
Company Profile | Company Filings |
Overview
HOLIDAY EXTRAS SHORTBREAKS LIMITED is a Private Limited Company from KENT and has the status: Active.
HOLIDAY EXTRAS SHORTBREAKS LIMITED was incorporated 37 years ago on 31/10/1986 and has the registered number: 02069224. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
HOLIDAY EXTRAS SHORTBREAKS LIMITED was incorporated 37 years ago on 31/10/1986 and has the registered number: 02069224. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
HOLIDAY EXTRAS SHORTBREAKS LIMITED - KENT
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, NEWINGREEN
KENT
CT21 4JF
This Company Originates in : United Kingdom
Previous trading names include:
A.B.C. SURE LIMITED (until 05/02/2019)
A.B.C. SURE LIMITED (until 05/02/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/03/2023 | 06/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MATTHEW GEOFFREY PACK | Apr 1976 | British | Director | 2009-01-02 | CURRENT |
MRS CAROL ANNE PACK | May 1955 | British | Director | 2018-03-09 | CURRENT |
MR SEAN ARTHUR HAGGER | Jun 1983 | British | Director | 2019-07-01 | CURRENT |
MR HUGO JOHN HOPE LOUDON | Dec 1978 | British | Director | 2020-01-20 | CURRENT |
ANTHONY PETER WILLIAMS | Jul 1947 | British | Director | RESIGNED | |
ANDREW MARK METSON PARKER | Dec 1974 | British | Director | 2018-03-09 UNTIL 2019-07-11 | RESIGNED |
MR GERALD NIGEL PACK | May 1953 | British | Director | RESIGNED | |
MR STEPHEN DAVID LAWRENCE | Jan 1962 | British | Director | 2005-01-20 UNTIL 2015-03-31 | RESIGNED |
MRS ELISABETH HIRLEMANN | Dec 1954 | British | Director | 1997-10-06 UNTIL 2008-04-02 | RESIGNED |
MR ANDREW FRANCIS BELL HARVEY | Dec 1942 | British | Director | 1995-12-06 UNTIL 1997-10-06 | RESIGNED |
MRS CATHERINE MARY BEARE | Aug 1967 | British | Director | 2008-04-02 UNTIL 2017-04-13 | RESIGNED |
MR ANDREW FRANCIS BELL HARVEY | Dec 1942 | British | Secretary | 1995-12-06 UNTIL 1997-10-06 | RESIGNED |
MRS ELISABETH HIRLEMANN | Dec 1954 | British | Secretary | 1997-10-06 UNTIL 2009-03-31 | RESIGNED |
ANTHONY PETER WILLIAMS | Jul 1947 | British | Secretary | RESIGNED | |
MR SIMON PETER HAGGER | Feb 1974 | British | Director | 2018-03-09 UNTIL 2021-02-09 | RESIGNED |
MRS CATHERINE MARY BEARE | Aug 1967 | British | Secretary | 2009-03-31 UNTIL 2013-03-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Holiday Extras Investments Limited | 2018-03-09 | Hythe Kent |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - A.B.C. SURE LIMITED | 2017-12-28 | 31-03-2017 | £2 Cash £2 equity |
Dormant Company Accounts - A.B.C. SURE LIMITED | 2016-12-29 | 31-03-2016 | £2 Cash £2 equity |
Dormant Company Accounts - A.B.C. SURE LIMITED | 2015-12-30 | 31-03-2015 | £2 Cash £2 equity |
Dormant Company Accounts - A.B.C. SURE LIMITED | 2014-12-23 | 31-03-2014 | £2 Cash £2 equity |