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HOLIDAY EXTRAS COVER LIMITED

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

This company is commonly known as Holiday Extras Cover Limited. The company was founded 20 years ago and was given the registration number 05058680. The firm's registered office is in HYTHE. You can find them at Ashford Road, Newingreen, Hythe, Kent. This company's SIC code is 65120 - Non-life insurance.

Company Information

Name:HOLIDAY EXTRAS COVER LIMITED
Company Number:05058680
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 February 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 65120 - Non-life insurance

Office Address & Contact

Registered Address:Ashford Road, Newingreen, Hythe, Kent, CT21 4JF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ashford Road, Newingreen, Hythe, CT21 4JF

Director16 December 2018Active
Ashford Road, Newingreen, Hythe, CT21 4JF

Director20 January 2020Active
Ashford Road, Newingreen, Hythe, England, CT21 4JF

Director02 January 2009Active
2, Oak Cottages, Paddlesworth Lane Hawkinge, Folkestone, United Kingdom, CT18 7AH

Secretary31 March 2009Active
Wenny Farm, Longage Hill, Rhodes Minnis, Canterbury, CT4 6XS

Secretary27 February 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary27 February 2004Active
Ashford Road, Newingreen, Hythe, England, CT21 4JF

Director02 April 2008Active
Wenny Farm, Longage Hill, Rhodes Minnis, Canterbury, CT4 6XS

Director27 February 2004Active
Ashford Road, Newingreen, Hythe, England, CT21 4JF

Director27 February 2004Active
Ashford Road, Newingreen, Hythe, CT21 4JF

Director20 August 2018Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director27 February 2004Active

People with Significant Control

Holiday Extras Investments Limited
Notified on:20 April 2018
Status:Active
Country of residence:England
Address:Ashford Road, Newingreen, Hythe, England, CT21 4JF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (0 months remaining)

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