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HOLIDAY EXTRAS INVESTMENTS LIMITED - Ashford Road, Newingreen, Hythe, Kent, United Kingdom
Company Information
- Company registration number
- 07581191
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Ashford Road
- Newingreen
- Hythe
- Kent
- CT21 4JF Ashford Road, Newingreen, Hythe, Kent, CT21 4JF UK
Management
- Managing Directors
- KELLY, David Thomas, Dr
- LOUDON, Hugo John Hope
- NORRIS, David Conrad
- PACK, Jeremy Christopher
- PACK, Matthew Geoffrey
- RICE-JONES, Margaret Frances
- SMITH, Mark William
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-03-28
- Age Of Company 2011-03-28 13 years
- SIC/NACE
- 96090
Ownership
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2013-03-28
- Annual Return
- Due Date: 2025-03-30
- Last Date: 2024-03-16
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HOLIDAY EXTRAS INVESTMENTS LIMITED Company Description
- HOLIDAY EXTRAS INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 07581191. Its current trading status is "live". It was registered 2011-03-28. It has declared SIC or NACE codes as "96090". It has 7 directors The latest annual return was filed up to 2013-03-28.It can be contacted at Ashford Road .
Get HOLIDAY EXTRAS INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Holiday Extras Investments Limited - Ashford Road, Newingreen, Hythe, Kent, United Kingdom
- 2011-03-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-updates (2024-03-16) - CS01
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capital-alter-shares-reconversion (2023-02-16) - SH02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-06-21) - MR01
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confirmation-statement-with-updates (2023-02-21) - CS01
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confirmation-statement-with-updates (2023-10-17) - CS01
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accounts-with-accounts-type-group (2023-12-28) - AA
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confirmation-statement-with-updates (2022-03-07) - CS01
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confirmation-statement-with-updates (2022-10-27) - CS01
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accounts-with-accounts-type-group (2022-12-16) - AA
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accounts-with-accounts-type-group (2021-12-31) - AA
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confirmation-statement-with-updates (2021-03-30) - CS01
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accounts-with-accounts-type-group (2021-04-13) - AA
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confirmation-statement-with-updates (2021-07-20) - CS01
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accounts-with-accounts-type-group (2020-01-03) - AA
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appoint-person-director-company-with-name-date (2020-01-22) - AP01
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capital-alter-shares-reconversion (2020-01-06) - SH02
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confirmation-statement-with-updates (2020-03-30) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-10-29) - MR01
keyboard_arrow_right 2019
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capital-alter-shares-reconversion (2019-11-28) - SH02
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termination-director-company-with-name-termination-date (2019-07-15) - TM01
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termination-secretary-company-with-name-termination-date (2019-07-15) - TM02
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appoint-person-director-company-with-name-date (2019-07-15) - AP01
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confirmation-statement-with-updates (2019-04-10) - CS01
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capital-alter-shares-reconversion (2019-01-22) - SH02
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accounts-with-accounts-type-group (2019-01-05) - AA
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-03-09) - TM01
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resolution (2018-04-24) - RESOLUTIONS
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confirmation-statement-with-updates (2018-04-12) - CS01
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accounts-with-accounts-type-group (2018-01-05) - AA
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legacy (2018-04-24) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2018-04-24) - SH19
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resolution (2018-05-08) - RESOLUTIONS
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resolution (2018-05-03) - RESOLUTIONS
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resolution (2018-05-10) - RESOLUTIONS
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capital-allotment-shares (2018-05-14) - SH01
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capital-alter-shares-subdivision (2018-05-18) - SH02
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capital-variation-of-rights-attached-to-shares (2018-05-18) - SH10
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capital-name-of-class-of-shares (2018-05-18) - SH08
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appoint-person-director-company-with-name-date (2018-09-26) - AP01
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legacy (2018-04-24) - SH20
keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-04-24) - TM02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-01-24) - MR01
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confirmation-statement-with-updates (2017-04-12) - CS01
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termination-director-company-with-name-termination-date (2017-04-24) - TM01
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accounts-with-accounts-type-group (2017-01-05) - AA
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appoint-person-director-company-with-name-date (2017-12-15) - AP01
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appoint-person-secretary-company-with-name-date (2017-04-25) - AP03
keyboard_arrow_right 2016
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resolution (2016-02-12) - RESOLUTIONS
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capital-allotment-shares (2016-02-12) - SH01
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resolution (2016-02-15) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2016-02-16) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-25) - AR01
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capital-return-purchase-own-shares (2016-02-23) - SH03
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appoint-person-secretary-company-with-name-date (2016-02-16) - AP03
keyboard_arrow_right 2015
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mortgage-satisfy-charge-full (2015-04-21) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-24) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-24) - AR01
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accounts-with-accounts-type-group (2015-12-22) - AA
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-12-21) - AP01
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accounts-with-accounts-type-group (2014-11-27) - AA
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resolution (2014-10-28) - RESOLUTIONS
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appoint-person-secretary-company-with-name (2014-07-10) - AP03
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termination-secretary-company-with-name (2014-07-10) - TM02
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appoint-person-director-company-with-name (2014-06-24) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-09) - AR01
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accounts-with-accounts-type-group (2014-01-02) - AA
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appoint-person-secretary-company-with-name (2013-01-30) - AP03
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accounts-with-accounts-type-full (2013-01-03) - AA
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termination-secretary-company-with-name (2013-01-30) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-24) - AR01
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appoint-person-secretary-company-with-name (2013-07-18) - AP03
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termination-secretary-company-with-name (2013-07-18) - TM02
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resolution (2012-07-16) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-24) - AR01
keyboard_arrow_right 2011
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legacy (2011-06-08) - MG01
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legacy (2011-06-09) - MG01
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appoint-person-director-company-with-name (2011-06-10) - AP01
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change-registered-office-address-company-with-date-old-address (2011-03-31) - AD01
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termination-director-company-with-name (2011-03-31) - TM01
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appoint-person-director-company-with-name (2011-03-31) - AP01
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incorporation-company (2011-03-28) - NEWINC
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capital-alter-shares-subdivision (2011-07-15) - SH02
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appoint-person-secretary-company-with-name (2011-06-10) - AP03
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appoint-person-director-company-with-name (2011-06-13) - AP01
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resolution (2011-06-13) - RESOLUTIONS
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capital-allotment-shares (2011-06-28) - SH01
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resolution (2011-07-15) - RESOLUTIONS
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termination-secretary-company-with-name (2011-03-31) - TM02