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 - HYTHE

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HOLIDAY EXTRAS LIMITED HYTHE Active FULL 96090 - Other service activities n.e.c.
AIRPARKS SERVICES LIMITED BIRMINGHAM Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
AIRPARKS SERVICES (BIRMINGHAM) LIMITED KENT Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
HOLIDAY XTRAS LIMITED KENT Active DORMANT 99999 - Dormant Company
ABC HOLIDAY EXTRAS LIMITED HYTHE Active DORMANT 99999 - Dormant Company
HEHA LIMITED KENT Active DORMANT 99999 - Dormant Company
ABC HOLDINGS LIMITED HYTHE Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
ESSENTIAL TRAVEL LIMITED HYTHE Active UNAUDITED ABRIDGED 99999 - Dormant Company
CXK ASHFORD Active GROUP 85590 - Other education n.e.c.
ESSENTIAL EXTRAS LIMITED HYTHE Active UNAUDITED ABRIDGED 99999 - Dormant Company
HOLIDAY EXTRAS TRANSPORT LIMITED HYTHE Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
APPLE BARN SERVICES LIMITED KENT Active UNAUDITED ABRIDGED 99999 - Dormant Company
HX PROPERTIES LIMITED KENT Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
BCP PARKING LIMITED LUTON Active DORMANT 99999 - Dormant Company
HAGGER PROPERTIES LIMITED LONDON Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
AIRPARKS MANAGEMENT LIMITED LONDON Dissolved... FULL 96090 - Other service activities n.e.c.
HX INVESTMENTS LIMITED LONDON Dissolved... FULL 96090 - Other service activities n.e.c.
FINANCIAL EXTRAS LIMITED HYTHE Dissolved... DORMANT 74990 - Non-trading company
HOLIDAY EXTRAS INVESTMENTS LIMITED HYTHE Active GROUP 96090 - Other service activities n.e.c.

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HOLIDAY EXTRAS LIMITED HYTHE Active FULL 96090 - Other service activities n.e.c.
HOLIDAY XTRAS LIMITED KENT Active DORMANT 99999 - Dormant Company
HEHA LIMITED KENT Active DORMANT 99999 - Dormant Company
OAK CREATIVE DESIGN LIMITED HYTHE Active AUDIT EXEMPTION SUBSI 74100 - specialised design activities
HOLIDAY EXTRAS TRANSPORT LIMITED HYTHE Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
APPLE BARN SERVICES LIMITED KENT Active UNAUDITED ABRIDGED 99999 - Dormant Company
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
HOLIDAY EXTRAS INVESTMENTS LIMITED HYTHE Active GROUP 96090 - Other service activities n.e.c.
APPLE BARN PROPERTIES LIMITED HYTHE Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.