HOLIDAY EXTRAS PROPERTIES LIMITED
ASHFORD ROAD, NEWINGREEN, HYTHE CT21 4JF- Active
- Private Limited Company
- Company No. 05525912
- Last Updated: 01 Mar 2024
Company Profile
HOLIDAY EXTRAS PROPERTIES LIMITED was incorporated on Tuesday, August 2, 2005 as a Private Limited Company with registered address in HYTHE. HOLIDAY EXTRAS PROPERTIES LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 19 years 6 months and 24 days.
| Name | HOLIDAY EXTRAS PROPERTIES LIMITED |
|---|---|
| Company number | 05525912 |
| Company type | Private Limited Company |
| Incorporation date | 02 Aug 2005 |
| 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: Tuesday, October 23, 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 | 30 August 2016 |
| Last confirmation statement dated | 02 August 2015 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| HOLIDAY EXTRAS PROPERTIES LIMITED | 02 Aug 2005 |