HOLIDAY EXTRAS PROPERTIES LIMITED
Overview
| Company Name | HOLIDAY EXTRAS PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05525912 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HOLIDAY EXTRAS PROPERTIES LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is HOLIDAY EXTRAS PROPERTIES LIMITED located?
| Registered Office Address | Ashford Road Newingreen CT21 4JF Hythe Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HOLIDAY EXTRAS PROPERTIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for HOLIDAY EXTRAS PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | Aug 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 02, 2025 |
| Overdue | No |
What are the latest filings for HOLIDAY EXTRAS PROPERTIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Mar 31, 2025 | 7 pages | AA | ||
legacy | 53 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 2 pages | AGREEMENT2 | ||
Registration of charge 055259120009, created on Oct 09, 2025 | 62 pages | MR01 | ||
Satisfaction of charge 055259120006 in full | 1 pages | MR04 | ||
Satisfaction of charge 055259120007 in full | 1 pages | MR04 | ||
Confirmation statement made on Aug 02, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 6 pages | AA | ||
legacy | 51 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 2 pages | AGREEMENT2 | ||
Confirmation statement made on Aug 02, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Howard Dove as a director on Jun 28, 2024 | 1 pages | TM01 | ||
Appointment of Mr Matthew Geoffrey Pack as a director on Jun 28, 2024 | 2 pages | AP01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 11 pages | AA | ||
legacy | 52 pages | PARENT_ACC | ||
legacy | 2 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Aug 02, 2023 with no updates | 3 pages | CS01 | ||
Registration of charge 055259120008, created on Jun 20, 2023 | 8 pages | MR01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2022 | 12 pages | AA | ||
legacy | 52 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 2 pages | AGREEMENT2 | ||
Who are the officers of HOLIDAY EXTRAS PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LOUDON, Hugo John Hope | Director | Newingreen CT21 4JF Hythe Ashford Road Kent | England | British | 266377790001 | |||||
| PACK, Matthew Geoffrey | Director | Newingreen CT21 4JF Hythe Ashford Road Kent | England | British | 102517780002 | |||||
| BEARE, Catherine Mary | Secretary | Newingreen CT21 4JF Hythe Ashford Road Kent England | 180448230001 | |||||||
| BEARE, Catherine Mary | Secretary | Newingreen CT21 4JF Hythe Ashford Road Kent England | British | 102517720004 | ||||||
| DALY, Michael Gerard | Secretary | Newingreen CT21 4JF Hythe Ashford Road Kent England | 189268230001 | |||||||
| DALY, Michael Gerard | Secretary | Newingreen CT21 4JF Hythe Ashford Road Kent England | 175434370001 | |||||||
| HIRLEMANN, Elisabeth | Secretary | Wenny Farm Longage Hill, Rhodes Minnis CT4 6XS Canterbury Kent | British | 55232700003 | ||||||
| BEARE, Catherine Mary | Director | Newingreen CT21 4JF Hythe Ashford Road Kent England | England | British | 102517720004 | |||||
| DOVE, Howard | Director | Newingreen CT21 4JF Hythe Ashford Road Kent England | United Kingdom | British | 105290510001 | |||||
| HAGGER, Simon Peter | Director | Newingreen CT21 4JF Hythe Ashford Road Kent | England | British | 115626730002 | |||||
| HIRLEMANN, Elisabeth | Director | Wenny Farm Longage Hill, Rhodes Minnis CT4 6XS Canterbury Kent | British | 55232700003 | ||||||
| LAWRENCE, Stephen David | Director | Newingreen CT21 4JF Hythe Ashford Road Kent England | United Kingdom | British | 102791480001 | |||||
| PACK, Matthew Geoffrey | Director | Ashford Road, Newingreen Hythe CT21 4JF Kent | England | British | 102517780002 | |||||
| PARKER, Andrew Mark Metson | Director | Newingreen CT21 4JF Hythe Ashford Road Kent | England | British | 102623560004 | |||||
| STEWART, Ian Alexander | Director | 2 Birch Villas Wellington Place Sandgate CT20 3DJ Folkestone Kent | United Kingdom | British | 27107290003 |
Who are the persons with significant control of HOLIDAY EXTRAS PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Holiday Extras Investments Limited | Oct 23, 2018 | Newingreen CT21 4JF Hythe Ashford Road Kent England | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for HOLIDAY EXTRAS PROPERTIES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 02, 2016 | Oct 23, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0