HOLIDAY EXTRAS INVESTMENTS LIMITED - HYTHE


Company Profile Company Filings

Overview

HOLIDAY EXTRAS INVESTMENTS LIMITED is a Private Limited Company from HYTHE and has the status: Active.
HOLIDAY EXTRAS INVESTMENTS LIMITED was incorporated 13 years ago on 28/03/2011 and has the registered number: 07581191. The accounts status is GROUP and accounts are next due on 31/12/2024.

HOLIDAY EXTRAS INVESTMENTS 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
17/10/2023 31/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID CONRAD NORRIS May 1969 British Director 2019-07-11 CURRENT
MR JEREMY CHRISTOPHER PACK Jan 1988 British Director 2014-12-10 CURRENT
MR MATTHEW GEOFFREY PACK Apr 1976 British Director 2014-06-17 CURRENT
MS MARGARET FRANCES RICE-JONES Jan 1961 British Director 2018-09-13 CURRENT
MR MARK WILLIAM SMITH May 1955 British Director 2011-05-26 CURRENT
DR DAVID THOMAS KELLY Sep 1963 British,Irish Director 2011-05-26 CURRENT
MR HUGO JOHN HOPE LOUDON Dec 1978 British Director 2020-01-20 CURRENT
MR ROGER HART Jan 1971 British Director 2011-03-28 UNTIL 2011-03-29 RESIGNED
MR ANDREW MARK METSON PARKER Secretary 2017-04-13 UNTIL 2019-07-11 RESIGNED
MRS CATHERINE MARY BEARE Secretary 2016-02-12 UNTIL 2017-04-13 RESIGNED
MRS CATHERINE BEARE Secretary 2011-05-26 UNTIL 2012-12-12 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
MR MICHAEL GERARD DALY Secretary 2012-12-12 UNTIL 2013-07-15 RESIGNED
MR SIMON PETER HAGGER Feb 1974 British Director 2014-06-17 UNTIL 2018-03-09 RESIGNED
ANDREW MARK METSON PARKER Dec 1974 British Director 2017-12-13 UNTIL 2019-07-11 RESIGNED
MR DAVID ROBERT WALTER Jul 1949 British Director 2011-05-26 UNTIL 2018-03-09 RESIGNED
MR GERALD NIGEL PACK May 1953 British Director 2011-05-26 UNTIL 2018-03-09 RESIGNED
MR STEPHEN DAVID LAWRENCE Jan 1962 British Director 2011-05-26 UNTIL 2018-03-09 RESIGNED
A G SECRETARIAL LIMITED Corporate Director 2011-03-28 UNTIL 2011-03-29 RESIGNED
MRS CAROL ANNE PACK May 1955 British Director 2011-05-26 UNTIL 2018-03-09 RESIGNED
MRS CATHERINE MARY BEARE Aug 1967 British Director 2011-03-29 UNTIL 2017-04-13 RESIGNED
A G SECRETARIAL LIMITED Corporate Secretary 2011-03-28 UNTIL 2011-03-29 RESIGNED
INHOCO FORMATIONS LIMITED Corporate Nominee Director 2011-03-28 UNTIL 2011-03-29 RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HOLIDAY EXTRAS LIMITED HYTHE Active FULL 96090 - Other service activities n.e.c.
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FORWARD PARTNERS MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active FULL 64303 - Activities of venture and development capital companies
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FPGP NOMINEES LIMITED LONDON ENGLAND Active DORMANT 64303 - Activities of venture and development capital companies
MIDRIVE LIMITED CHATHAM ... TOTAL EXEMPTION FULL 63120 - Web portals
THE SPORTS TRUST TRADING LIMITED ASHFORD UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
HOLIDAY EXTRAS ACQUISITIONS LIMITED HYTHE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.

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.