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HOLIDAY CARS DIRECT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Holiday Cars Direct Limited. The company was founded 27 years ago and was given the registration number 03342114. The firm's registered office is in TUNBRIDGE WELLS. You can find them at Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent. This company's SIC code is 77110 - Renting and leasing of cars and light motor vehicles.

Company Information

Name:HOLIDAY CARS DIRECT LIMITED
Company Number:03342114
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 March 1997
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 77110 - Renting and leasing of cars and light motor vehicles

Office Address & Contact

Registered Address:Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kenton Woods, Hollow Trees Drive, Leigh, Tonbridge, United Kingdom, TN11 8QA

Secretary27 March 1997Active
Kenton Woods, Hollow Trees Drive, Leigh, Tonbridge, United Kingdom, TN11 8QA

Director27 March 1997Active
9, Park House Gardens, Southborough, Tunbridge Wells, United Kingdom, TN4 0NQ

Director27 March 1997Active
9, Park House Gardens, Southborough, Tunbridge Wells, United Kingdom, TN4 0NQ

Director25 May 1999Active
Second Floor, 80 Great Eastern Street, London, EC2A 3RX

Nominee Secretary27 March 1997Active
Second Floor, 80 Great Eastern Street, London, EC2A 3RX

Corporate Nominee Director27 March 1997Active

People with Significant Control

Mrs Jean Barbara Bonner-Williams
Notified on:06 April 2016
Status:Active
Date of birth:November 1946
Nationality:British
Country of residence:United Kingdom
Address:Kenton Woods, Hollow Trees Drive, Tonbridge, United Kingdom, TN11 8QA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Kevin Robert Thorne Bonner-Williams
Notified on:06 April 2016
Status:Active
Date of birth:January 1946
Nationality:British
Country of residence:United Kingdom
Address:Kenton Woods, Hollow Trees Drive, Tonbridge, United Kingdom, TN11 8QA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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