HOLIDAY EXTRAS COVER LIMITED
ASHFORD ROAD, NEWINGREEN, HYTHE CT21 4JF- Active
- Private Limited Company
- Company No. 05058680
- Last Updated: 01 Mar 2024
Company Profile
HOLIDAY EXTRAS COVER LIMITED was incorporated on Friday, February 27, 2004 as a Private Limited Company with registered address in HYTHE. HOLIDAY EXTRAS COVER LIMITED has the status: Active and it's listed in the following category: Non-life insurance. This Private Limited Company has been operating for 20 years 11 months and 27 days.
| Name | HOLIDAY EXTRAS COVER LIMITED |
|---|---|
| Company number | 05058680 |
| Company type | Private Limited Company |
| Incorporation date | 27 Feb 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ASHFORD ROAD NEWINGREEN HYTHE 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, April 20, 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, (-56 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 27 March 2017 |
| Last confirmation statement dated | 27 February 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| HOLIDAY EXTRAS COVER LIMITED | 27 Feb 2004 |
| ABC HOLIDAY PLUS LIMITED | 05 Sep 2018 |