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 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.
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 |