HOLIDAY EXTRAS SHORTBREAKS LIMITED
ASHFORD ROAD, NEWINGREEN, HYTHE, KENT CT21 4JF- Active
- Private Limited Company
- Company No. 02069224
- Last Updated: 01 Mar 2024
Company Profile
HOLIDAY EXTRAS SHORTBREAKS LIMITED was incorporated on Friday, October 31, 1986 as a Private Limited Company with registered address in KENT. HOLIDAY EXTRAS SHORTBREAKS LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 38 years 3 months and 26 days.
| Name | HOLIDAY EXTRAS SHORTBREAKS LIMITED |
|---|---|
| Company number | 02069224 |
| Company type | Private Limited Company |
| Incorporation date | 31 Oct 1986 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ASHFORD ROAD, NEWINGREEN HYTHE KENT CT21 4JF |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Holiday Extras Investments Limited Newingreen, CT21 4JF |
Dates: Friday, March 9, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-57 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 05 May 2017 |
| Last confirmation statement dated | 07 April 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| HOLIDAY EXTRAS SHORTBREAKS LIMITED | 31 Oct 1986 |
| A.B.C. SURE LIMITED | 05 Feb 2019 |