HOLIDAY EXTRAS TRANSPORT LIMITED
Active - Accounts Filed
General Information
NAME
HOLIDAY EXTRAS TRANSPORT LIMITED
COMPANY NUMBER
04542755
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
23/09/2002
(22 years and 1 months old)
WEBSITE
www.holidayextras.com
CONFIRMATION STATEMENT MADE UP TO
23/09/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
23/09/2002
26/09/2003
APS PARKING SERVICES LIMITED
KENT
CT21 4JF
Telephone: 01303815300
TPS: No
Ashford Road
Newingreen
Hythe
Kent
CT21 4JF
Telephone: 815300
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 |
|---|---|---|
| HOLIDAY EXTRAS INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| HOLIDAY EXTRAS TRANSPORT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Confirmation Statement filed |
| 10/01/2024 | New Accounts filed |
| 29/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HOLIDAY EXTRAS TRANSPORT 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 TRANSPORT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HOLIDAY EXTRAS TRANSPORT 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 |
|---|---|---|---|---|
|
02/04/2009 - Present (15 years and 7 months) Born in Apr 1976 (age: 48) |
Active | Director |
Current: 24 Past: 8 |
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 |
|
23/09/2002 - Present (22 years and 1 months) 23/09/2002 - Present (22 years and 1 months) 23/09/2002 - Present (22 years and 1 months) Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
|
23/09/2002 - Present (22 years and 1 months) 23/09/2002 - Present (22 years and 1 months) Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
|
Director: 24/09/2002 - 02/04/2008 (5 years and 6 months) Secretary: 24/09/2002 - 31/03/2009 (6 years and 6 months) Born in May 1953 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Confirmation Statement filed |
| 10/01/2024 | New Accounts filed |
| 29/09/2023 | New Confirmation Statement filed |
| 09/12/2022 | New Accounts filed |
| 03/10/2022 | New Confirmation Statement filed |
| 14/01/2022 | New Accounts filed |
| 14/01/2022 | New Confirmation Statement filed |
| 27/04/2021 | New Accounts filed |
| 04/10/2020 | New Confirmation Statement filed |
| 24/01/2020 | Simon Peter Hagger (911562673) has left the board |
| 24/01/2020 | New Board Member Hugo John Hope Loudon (926637779) Appointed |
| 10/01/2020 | New Accounts filed |
| 02/10/2019 | New Confirmation Statement filed |
| 17/07/2019 | Andrew Mark Metson Parker (910262356) has left the board |
| 10/01/2019 | New Accounts filed |
| 30/09/2018 | New Confirmation Statement filed |
| 11/01/2018 | New Accounts filed |
| 19/12/2017 | New Board Member Andrew Mark Metson Parker (910262356) Appointed |
| 08/10/2017 | New Confirmation Statement filed |
| 26/04/2017 | Catherine Mary Beare (910251772) has left the board |
| 10/01/2017 | New Accounts filed |
| 09/12/2016 | New Board Member Simon Peter Hagger (911562673) Appointed |
| 25/10/2016 | New Annual Return filed |
| 18/02/2016 | Michael Gerard Daly (918926916) has left the board |
| 18/02/2016 | Michael Gerard Daly (918926916) has left the board |
| 28/12/2015 | New Accounts filed |
| 09/10/2015 | New Annual Return filed |
| 11/11/2014 | New Accounts filed |
| 01/10/2014 | New Annual Return filed |
| 14/07/2014 | New Company Secretary Michael Gerard Daly (918926916) Appointed |
| 14/07/2014 | Catherine Mary Beare (918044905) has left the board |
| 08/01/2014 | New Accounts filed |
| 21/11/2013 | Stephanie Frances Delargy (917297955) has left the board |
| 21/11/2013 | Stephen David Lawrence (910279148) has left the board |
| 25/10/2013 | New Annual Return filed |
| 12/08/2013 | Michael Gerard Daly (917543492) has left the board |
| 12/08/2013 | New Company Secretary Catherine Mary Beare (918044905) Appointed |
| 01/02/2013 | New Company Secretary Michael Gerard Daly (917543492) Appointed |
| 10/01/2013 | New Accounts filed |
| 22/10/2012 | New Board Member Stephanie Frances Delargy (917297955) Appointed |
| 20/10/2012 | New Annual Return filed |
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