HOLIDAY EXTRAS TRANSPORT LIMITED - HYTHE


Company Profile Company Filings

Overview

HOLIDAY EXTRAS TRANSPORT LIMITED is a Private Limited Company from HYTHE and has the status: Active.
HOLIDAY EXTRAS TRANSPORT LIMITED was incorporated 21 years ago on 23/09/2002 and has the registered number: 04542755. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

HOLIDAY EXTRAS TRANSPORT 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
23/09/2023 07/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTHEW GEOFFREY PACK Apr 1976 British Director 2009-04-02 CURRENT
MR HUGO JOHN HOPE LOUDON Dec 1978 British Director 2020-01-20 CURRENT
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2002-09-23 UNTIL 2002-09-23 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2002-09-23 UNTIL 2002-09-23 RESIGNED
ANDREW MARK METSON PARKER Dec 1974 British Director 2017-12-13 UNTIL 2019-07-11 RESIGNED
MR GERALD NIGEL PACK May 1953 British Director 2002-09-24 UNTIL 2005-02-21 RESIGNED
MR STEPHEN DAVID LAWRENCE Jan 1962 British Director 2005-01-20 UNTIL 2013-11-19 RESIGNED
ELISABETH HIRLEMANN May 1953 Director 2002-09-24 UNTIL 2008-04-02 RESIGNED
MR SIMON PETER HAGGER Feb 1974 British Director 2016-11-30 UNTIL 2020-01-20 RESIGNED
MRS STEPHANIE FRANCES DELARGY Aug 1970 British Director 2012-10-18 UNTIL 2013-11-19 RESIGNED
MRS CATHERINE MARY BEARE Aug 1967 British Director 2008-04-02 UNTIL 2017-04-13 RESIGNED
MR MICHAEL GERARD DALY Secretary 2013-01-30 UNTIL 2013-07-15 RESIGNED
ELISABETH HIRLEMANN May 1953 Secretary 2002-09-24 UNTIL 2009-03-31 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 CATHERINE MARY BEARE Secretary 2013-07-15 UNTIL 2014-06-17 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 LIMITED HYTHE Active FULL 96090 - Other service activities n.e.c.
HOLIDAY EXTRAS SHORTBREAKS LIMITED KENT Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
THE CHAUNTRY CORPORATION LIMITED MAIDENHEAD Active AUDIT EXEMPTION SUBSI 58290 - Other software publishing
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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
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
BADOO LIMITED LONDON UNITED KINGDOM Active FULL 62090 - Other information technology service activities
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BADOO TRADING LIMITED LONDON UNITED KINGDOM Active FULL 63990 - Other information service activities n.e.c.
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.
BADOO TECHNOLOGIES LIMITED LIMASSIL CYPRUS Active FULL None Supplied

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.