ABC HOLDINGS LIMITED - HYTHE


Company Profile Company Filings

Overview

ABC HOLDINGS LIMITED is a Private Limited Company from HYTHE and has the status: Active.
ABC HOLDINGS LIMITED was incorporated 25 years ago on 17/03/1999 and has the registered number: 03734280. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

ABC HOLDINGS 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
17/03/2023 31/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HUGO JOHN HOPE LOUDON Dec 1978 British Director 2020-01-20 CURRENT
MR HOWARD DOVE May 1970 British Director 2011-05-26 CURRENT
MR MARK WILLIAM SMITH May 1955 British Director 2003-12-08 UNTIL 2005-02-21 RESIGNED
MRS CATHERINE MARY BEARE Secretary 2013-07-15 UNTIL 2014-06-17 RESIGNED
MR MICHAEL GERARD DALY Secretary 2014-06-17 UNTIL 2016-02-12 RESIGNED
MR MICHAEL GERARD DALY Secretary 2013-01-30 UNTIL 2013-07-15 RESIGNED
MRS ELISABETH HIRLEMANN Dec 1954 British Secretary 1999-03-18 UNTIL 2009-03-31 RESIGNED
MR GERALD NIGEL PACK May 1953 British Director 1999-04-26 UNTIL 2005-02-21 RESIGNED
ANTHONY PETER WILLIAMS Jul 1947 British Director 1999-03-18 UNTIL 2002-04-30 RESIGNED
MR SIMON PETER HAGGER Feb 1974 British Director 2016-11-30 UNTIL 2020-01-20 RESIGNED
MRS CATHERINE MARY BEARE Aug 1967 British Director 2008-04-02 UNTIL 2017-04-13 RESIGNED
ANDREW MARK METSON PARKER Dec 1974 British Director 2017-12-13 UNTIL 2019-07-11 RESIGNED
MR MATTHEW GEOFFREY PACK Apr 1976 British Director 2008-10-16 UNTIL 2011-05-26 RESIGNED
MRS CATHERINE MARY BEARE Aug 1967 British Secretary 2009-03-31 UNTIL 2013-01-30 RESIGNED
MR STEPHEN DAVID LAWRENCE Jan 1962 British Director 2005-01-20 UNTIL 2015-03-31 RESIGNED
MRS ELISABETH HIRLEMANN Dec 1954 British Director 1999-03-18 UNTIL 2008-04-02 RESIGNED
FIRST DIRECTORS LIMITED Corporate Nominee Director 1999-03-17 UNTIL 1999-03-18 RESIGNED
FIRST SECRETARIES LIMITED Corporate Nominee Secretary 1999-03-17 UNTIL 1999-03-18 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

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AIRPARKS SERVICES (EAST MIDLANDS) LIMITED KENT Active DORMANT 99999 - Dormant Company
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ABC HOLIDAY EXTRAS LIMITED HYTHE Active DORMANT 99999 - Dormant Company
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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.