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Holiday Extras Properties Limited, CT21 4JF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HOLIDAY EXTRAS PROPERTIES LIMITED

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

This company is commonly known as Holiday Extras Properties Limited. The company was founded 19 years ago and was given the registration number 05525912. The firm's registered office is in HYTHE. You can find them at Ashford Road, Newingreen, Hythe, Kent. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:HOLIDAY EXTRAS PROPERTIES LIMITED
Company Number:05525912
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 August 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

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, England, CT21 4JF

Director26 May 2011Active
Ashford Road, Newingreen, Hythe, CT21 4JF

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

Secretary15 July 2013Active
Ashford Road, Newingreen, Hythe, England, CT21 4JF

Secretary31 March 2009Active
Ashford Road, Newingreen, Hythe, England, CT21 4JF

Secretary17 June 2014Active
Ashford Road, Newingreen, Hythe, England, CT21 4JF

Secretary30 January 2013Active
Wenny Farm, Longage Hill, Rhodes Minnis, Canterbury, CT4 6XS

Secretary02 August 2005Active
Ashford Road, Newingreen, Hythe, England, CT21 4JF

Director22 December 2005Active
Ashford Road, Newingreen, Hythe, CT21 4JF

Director30 November 2016Active
Wenny Farm, Longage Hill, Rhodes Minnis, Canterbury, CT4 6XS

Director02 August 2005Active
Ashford Road, Newingreen, Hythe, England, CT21 4JF

Director02 August 2005Active
Ashford Road, Newingreen, Hythe, Kent, CT21 4JF

Director16 October 2008Active
Ashford Road, Newingreen, Hythe, CT21 4JF

Director13 December 2017Active
2 Birch Villas, Wellington Place Sandgate, Folkestone, CT20 3DJ

Director22 December 2005Active

People with Significant Control

Holiday Extras Investments Limited
Notified on:23 October 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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