HOLIDAY EXTRAS SHORTBREAKS LIMITED
Active - Accounts Filed
General Information
NAME
HOLIDAY EXTRAS SHORTBREAKS LIMITED
COMPANY NUMBER
02069224
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
31/10/1986
(38years old)
WEBSITE
www.holidayextras.com
CONFIRMATION STATEMENT MADE UP TO
23/03/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
31/10/1986
05/02/2019
A.B.C. SURE LIMITED
KENT
CT21 4JF
Ashford Road, Newingreen
Hythe
Kent
CT21 4JF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ABC HOLDINGS LIMITED | Non-Trading | View Report |
| HOLIDAY EXTRAS SHORTBREAKS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | Carol Anne Pack (910356573) has left the board |
| 06/04/2024 | New Confirmation Statement filed |
| 10/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about HOLIDAY EXTRAS SHORTBREAKS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HOLIDAY EXTRAS SHORTBREAKS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HOLIDAY EXTRAS SHORTBREAKS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/01/2009 - Present (15 years and 10 months) Born in Apr 1976 (age: 48) |
Active | Director |
Current: 24 Past: 8 |
View Report |
|
01/07/2019 - Present (5 years and 4 months) Born in Jun 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/01/2020 - Present (4 years and 9 months) Born in Dec 1978 (age: 45) |
Active | Director |
Current: 18 Past: 0 |
View Report |
|
Director: 07/04/1992 - 30/04/2003 (11years) Secretary: 07/04/1992 - 16/12/1995 (3 years and 8 months) Born in Jul 1947 |
Resigned | Director&Secretary |
Current: 0 Past: 13 |
View Report |
|
07/04/1992 - Present (32 years and 7 months) Born in May 1953 |
Resigned | Director |
Current: 3 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | Carol Anne Pack (910356573) has left the board |
| 06/04/2024 | New Confirmation Statement filed |
| 10/01/2024 | New Accounts filed |
| 28/03/2023 | New Confirmation Statement filed |
| 24/01/2023 | New Accounts filed |
| 16/01/2023 | New Confirmation Statement filed |
| 13/01/2022 | New Accounts filed |
| 27/04/2021 | New Accounts filed |
| 27/03/2021 | New Confirmation Statement filed |
| 18/04/2020 | New Confirmation Statement filed |
| 24/01/2020 | New Board Member Hugo John Hope Loudon (926637779) Appointed |
| 10/01/2020 | New Accounts filed |
| 17/07/2019 | Andrew Mark Metson Parker (910262356) has left the board |
| 04/07/2019 | New Board Member Sean Arthur Hagger (926006180) Appointed |
| 28/03/2019 | New Confirmation Statement filed |
| 11/01/2019 | New Accounts filed |
| 28/03/2018 | New Confirmation Statement filed |
| 14/03/2018 | New Confirmation Statement filed |
| 13/03/2018 | New Board Member Carol Anne Pack (910356573) Appointed |
| 13/03/2018 | New Board Member Andrew Mark Metson Parker (910262356) Appointed |
| 13/03/2018 | New Board Member Simon Peter Hagger (911562673) Appointed |
| 02/01/2018 | New Accounts filed |
| 26/04/2017 | Catherine Mary Beare (910251772) has left the board |
| 20/04/2017 | New Confirmation Statement filed |
| 31/12/2016 | New Accounts filed |
| 15/04/2016 | New Confirmation Statement filed |
| 05/01/2016 | New Accounts filed |
| 06/05/2015 | New Confirmation Statement filed |
| 14/04/2015 | Stephen David Lawrence (910279148) has left the board |
| 25/12/2014 | New Accounts filed |
| 14/04/2014 | New Confirmation Statement filed |
| 21/12/2013 | New Accounts filed |
| 04/05/2013 | New Confirmation Statement filed |
| 02/05/2013 | Change in Reg. Office |
| 31/12/2012 | New Accounts filed |
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