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 - KENT

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, NEWINGREEN
KENT
CT21 4JF

This Company Originates in : United Kingdom
Previous trading names include:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HOLIDAY EXTRAS LIMITED HYTHE Active FULL 96090 - Other service activities n.e.c.
MARKMILL LIMITED ASHFORD Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
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 (EAST MIDLANDS) LIMITED KENT Active DORMANT 99999 - Dormant Company
DOMINO SONGS LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
PARKING FOR FLYING LIMITED HYTHE Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
ABC HOLDINGS LIMITED HYTHE Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
HOLIDAY EXTRAS TRANSPORT 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
HX PROPERTIES LIMITED KENT Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
HOLIDAY EXTRAS PROPERTIES LIMITED HYTHE Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
AMMP CONSULTING LIMITED ASHBY DE LA ZOUCH Dissolved... MICRO ENTITY 69202 - Bookkeeping activities
APPLE BARN PROPERTIES LIMITED HYTHE Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
OR NOT LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
PARK IT SOLUTIONS LIMITED BIRMINGHAM Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
MIDRIVE LIMITED CHATHAM ... TOTAL EXEMPTION FULL 63120 - Web portals
HOLIDAY EXTRAS ACQUISITIONS LIMITED HYTHE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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.