This company is commonly known as Holiday Extras Shortbreaks Limited. The company was founded 37 years ago and was given the registration number 02069224. The firm's registered office is in KENT. You can find them at Ashford Road, Newingreen, Hythe, Kent, . This company's SIC code is 96090 - Other service activities n.e.c..
| Name | : | HOLIDAY EXTRAS SHORTBREAKS LIMITED |
|---|---|---|
| Company Number | : | 02069224 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 31 October 1986 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Ashford Road, Newingreen, Hythe, Kent, CT21 4JF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Ashford Road, Newingreen, Hythe, Kent, CT21 4JF | Director | 01 July 2019 | Active |
| Ashford Road, Newingreen, Hythe, Kent, CT21 4JF | Director | 20 January 2020 | Active |
| Ashford Road, Newingreen, Hythe, Kent, CT21 4JF | Director | 09 March 2018 | Active |
| Ashford Road, Newingreen, Hythe, Kent, CT21 4JF | Director | 02 January 2009 | Active |
| Ashford Road, Newingreen, Hythe, Kent, CT21 4JF | Secretary | 31 March 2009 | Active |
| Ash Hill House, Ruckinge, Ashford, TN26 2PE | Secretary | 06 December 1995 | Active |
| Wenny Farm, Longage Hill, Rhodes Minnis, Canterbury, CT4 6XS | Secretary | 06 October 1997 | Active |
| Water Farm, Smeeth, Ashford, TN25 6SS | Secretary | - | Active |
| Ashford Road, Newingreen, Hythe, Kent, CT21 4JF | Director | 02 April 2008 | Active |
| Ashford Road, Newingreen, Hythe, Kent, CT21 4JF | Director | 09 March 2018 | Active |
| Ash Hill House, Ruckinge, Ashford, TN26 2PE | Director | 06 December 1995 | Active |
| Wenny Farm, Longage Hill, Rhodes Minnis, Canterbury, CT4 6XS | Director | 06 October 1997 | Active |
| Ashford Road, Newingreen, Hythe, Kent, CT21 4JF | Director | 20 January 2005 | Active |
| Brewers Meadow, Weekes Lane Brabourne, Ashford, TN25 5LZ | Director | - | Active |
| Ashford Road, Newingreen, Hythe, Kent, CT21 4JF | Director | 09 March 2018 | Active |
| 31 Radnor Cliff, Folkestone, CT20 2JJ | Director | - | Active |
| Holiday Extras Investments Limited | ||
| Notified on | : | 09 March 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Ashford Road, Newingreen, Hythe, England, CT21 4JF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-27 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-12-27 | Accounts | Legacy. | Download |
| 2023-12-27 | Other | Legacy. | Download |
| 2023-12-27 | Other | Legacy. | Download |
| 2023-06-21 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-03-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-23 | Accounts | Legacy. | Download |
| 2023-01-19 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-01-19 | Accounts | Legacy. | Download |
| 2022-11-21 | Other | Legacy. | Download |
| 2022-11-21 | Other | Legacy. | Download |
| 2022-03-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-07 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-01-07 | Accounts | Legacy. | Download |
| 2022-01-07 | Other | Legacy. | Download |
| 2022-01-07 | Other | Legacy. | Download |
| 2021-07-20 | Officers | Change person director company with change date. | Download |
| 2021-04-14 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-04-14 | Accounts | Legacy. | Download |
| 2021-04-14 | Other | Legacy. | Download |
| 2021-04-14 | Other | Legacy. | Download |
| 2021-03-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-09 | Officers | Termination director company with name termination date. | Download |
| 2020-10-29 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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