HOLIDAY EXTRAS COVER LIMITED - HYTHE
Company Profile | Company Filings |
Overview
HOLIDAY EXTRAS COVER LIMITED is a Private Limited Company from HYTHE and has the status: Active.
HOLIDAY EXTRAS COVER LIMITED was incorporated 20 years ago on 27/02/2004 and has the registered number: 05058680. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
HOLIDAY EXTRAS COVER LIMITED was incorporated 20 years ago on 27/02/2004 and has the registered number: 05058680. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
HOLIDAY EXTRAS COVER LIMITED - HYTHE
This company is listed in the following categories:
65120 - Non-life insurance
65120 - Non-life insurance
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
Previous trading names include:
ABC HOLIDAY PLUS LIMITED (until 05/09/2018)
ABC HOLIDAY PLUS LIMITED (until 05/09/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/07/2023 | 15/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR HUGO JOHN HOPE LOUDON | Jan 1978 | British | Director | 2020-01-20 | CURRENT |
MR MATTHEW GEOFFREY PACK | Apr 1976 | British | Director | 2009-01-02 | CURRENT |
MR HOWARD DOVE | May 1970 | British | Director | 2018-12-16 | CURRENT |
MRS CATHERINE MARY BEARE | Aug 1967 | British | Director | 2008-04-02 UNTIL 2017-04-13 | RESIGNED |
MR STEPHEN DAVID LAWRENCE | Jan 1962 | British | Director | 2004-02-27 UNTIL 2015-03-31 | RESIGNED |
ANDREW MARK METSON PARKER | Dec 1974 | British | Director | 2018-08-20 UNTIL 2019-07-11 | RESIGNED |
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-02-27 UNTIL 2004-02-27 | RESIGNED | ||
MRS ELISABETH HIRLEMANN | Dec 1954 | British | Director | 2004-02-27 UNTIL 2008-04-02 | RESIGNED |
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2004-02-27 UNTIL 2004-02-27 | RESIGNED | ||
MRS ELISABETH HIRLEMANN | Dec 1954 | British | Secretary | 2004-02-27 UNTIL 2009-03-31 | RESIGNED |
MRS CATHERINE MARY BEARE | Aug 1967 | British | Secretary | 2009-03-31 UNTIL 2013-03-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Holiday Extras Investments Limited | 2018-04-20 | Hythe Kent |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - HOLIDAY EXTRAS COVER LIMITED | 2019-12-25 | 31-03-2019 | £2 Cash £2 equity |
Dormant Company Accounts - HOLIDAY EXTRAS COVER LIMITED | 2018-12-28 | 31-03-2018 | £2 Cash £2 equity |
Dormant Company Accounts - ABC HOLIDAY PLUS LIMITED | 2017-12-28 | 31-03-2017 | £2 Cash £2 equity |
Dormant Company Accounts - ABC HOLIDAY PLUS LIMITED | 2016-12-29 | 31-03-2016 | £2 Cash £2 equity |
Dormant Company Accounts - ABC HOLIDAY PLUS LIMITED | 2015-12-30 | 31-03-2015 | £2 Cash £2 equity |
Dormant Company Accounts - ABC HOLIDAY PLUS LIMITED | 2014-12-23 | 31-03-2014 | £2 Cash £2 equity |