• UK
  • HOLIDAY EXTRAS PROPERTIES LIMITED - Ashford Road, Newingreen, Hythe, Kent, United Kingdom

Company Information

Company registration number
05525912
Company Status
LIVE
Country
United Kingdom
Registered Address
Ashford Road
Newingreen
Hythe
Kent
CT21 4JF
Ashford Road, Newingreen, Hythe, Kent, CT21 4JF UK

Management

Managing Directors
DOVE, Howard
LOUDON, Hugo John Hope
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2005-08-02
Age Of Company
2005-08-02 18 years
SIC/NACE
68209

Ownership

Beneficial Owners
Holiday Extras Investments Limited

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-03-31
Annual Return
Due Date: 2024-08-16
Last Date: 2023-08-02

HOLIDAY EXTRAS PROPERTIES LIMITED Company Description

HOLIDAY EXTRAS PROPERTIES LIMITED is a ltd registered in United Kingdom with the Company reg no 05525912. Its current trading status is "live". It was registered 2005-08-02. It has declared SIC or NACE codes as "68209". It has 2 directors The latest accounts are filed up to 31/03/2011.It can be contacted at Ashford Road .
More information

Get HOLIDAY EXTRAS PROPERTIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Holiday Extras Properties Limited - Ashford Road, Newingreen, Hythe, Kent, United Kingdom

2005-08-02 18 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • legacy (2023-12-28) - AGREEMENT2

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-06-21) - MR01

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  • confirmation-statement-with-no-updates (2023-08-02) - CS01

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  • legacy (2023-12-28) - GUARANTEE2

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2023-12-28) - AA

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  • legacy (2023-12-28) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2022-01-07) - AA

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  • legacy (2022-01-07) - PARENT_ACC

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  • legacy (2022-01-07) - GUARANTEE2

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  • legacy (2022-01-07) - AGREEMENT2

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  • confirmation-statement-with-no-updates (2022-08-02) - CS01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2022-12-06) - AA

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  • legacy (2022-12-06) - PARENT_ACC

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  • legacy (2022-11-21) - GUARANTEE2

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  • legacy (2022-11-21) - AGREEMENT2

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2021-04-14) - AA

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  • legacy (2021-04-14) - PARENT_ACC

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  • legacy (2021-04-14) - AGREEMENT2

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  • confirmation-statement-with-no-updates (2021-08-02) - CS01

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  • legacy (2021-04-14) - GUARANTEE2

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  • accounts-with-accounts-type-small (2020-01-03) - AA

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  • appoint-person-director-company-with-name-date (2020-01-22) - AP01

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  • termination-director-company-with-name-termination-date (2020-01-22) - TM01

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  • confirmation-statement-with-no-updates (2020-08-18) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-10-29) - MR01

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  • confirmation-statement-with-no-updates (2019-08-02) - CS01

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  • notification-of-a-person-with-significant-control (2019-07-26) - PSC02

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  • withdrawal-of-a-person-with-significant-control-statement (2019-07-26) - PSC09

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  • termination-director-company-with-name-termination-date (2019-07-15) - TM01

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  • accounts-with-accounts-type-small (2019-01-02) - AA

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  • confirmation-statement-with-no-updates (2018-08-03) - CS01

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  • accounts-with-accounts-type-small (2018-01-04) - AA

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  • appoint-person-director-company-with-name-date (2017-12-15) - AP01

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  • confirmation-statement-with-no-updates (2017-08-11) - CS01

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  • termination-director-company-with-name-termination-date (2017-04-24) - TM01

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  • accounts-with-accounts-type-full (2017-01-05) - AA

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  • confirmation-statement-with-updates (2016-08-02) - CS01

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  • appoint-person-director-company-with-name-date (2016-12-07) - AP01

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  • termination-secretary-company-with-name-termination-date (2016-02-16) - TM02

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  • mortgage-satisfy-charge-full (2015-04-21) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-21) - MR01

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  • mortgage-satisfy-charge-full (2015-05-06) - MR04

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  • termination-director-company-with-name-termination-date (2015-04-10) - TM01

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  • accounts-with-accounts-type-full (2015-12-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-04) - AR01

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  • accounts-with-accounts-type-full (2014-11-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-08-04) - AR01

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  • appoint-person-secretary-company-with-name (2014-07-10) - AP03

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  • termination-secretary-company-with-name (2014-07-10) - TM02

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  • accounts-with-accounts-type-full (2014-01-02) - AA

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  • accounts-with-accounts-type-full (2013-01-03) - AA

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  • legacy (2013-01-05) - MG01

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  • termination-secretary-company-with-name (2013-08-08) - TM02

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  • appoint-person-secretary-company-with-name (2013-01-30) - AP03

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  • appoint-person-secretary-company-with-name (2013-08-08) - AP03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-08-30) - AR01

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  • termination-secretary-company-with-name (2013-01-30) - TM02

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  • accounts-with-accounts-type-full (2012-01-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-08) - AR01

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  • change-registered-office-address-company-with-date-old-address (2012-09-28) - AD01

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  • legacy (2011-06-15) - MG01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-08-09) - AR01

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  • legacy (2011-09-19) - MG02

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  • change-registered-office-address-company-with-date-old-address (2011-10-24) - AD01

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  • termination-director-company-with-name (2011-06-08) - TM01

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  • appoint-person-director-company-with-name (2011-06-08) - AP01

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  • move-registers-to-sail-company (2010-08-19) - AD03

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  • accounts-with-accounts-type-full (2010-12-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-08-19) - AR01

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  • change-sail-address-company (2010-08-19) - AD02

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  • change-person-director-company-with-change-date (2010-08-18) - CH01

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  • change-person-secretary-company-with-change-date (2010-08-18) - CH03

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  • accounts-with-accounts-type-full (2010-01-18) - AA

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  • legacy (2009-08-14) - 363a

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  • legacy (2009-05-29) - 288a

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  • legacy (2009-05-29) - 288b

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  • resolution (2009-04-06) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2008-01-02) - AA

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  • legacy (2008-04-15) - 395

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  • legacy (2008-07-03) - 288b

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  • legacy (2008-10-16) - 288b

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  • legacy (2008-08-19) - 363a

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  • legacy (2008-10-16) - 288a

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  • accounts-with-accounts-type-full (2008-12-27) - AA

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  • resolution (2007-09-26) - RESOLUTIONS

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  • legacy (2007-08-29) - 363a

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  • legacy (2007-07-18) - 288c

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  • legacy (2007-04-20) - 288c

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  • accounts-with-accounts-type-full (2007-01-09) - AA

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  • legacy (2006-01-06) - 288a

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  • legacy (2006-09-21) - 288c

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  • legacy (2006-08-17) - 363s

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  • legacy (2006-01-04) - 395

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  • legacy (2006-01-18) - 288a

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  • legacy (2006-06-26) - 288c

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  • legacy (2005-09-30) - 225

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  • incorporation-company (2005-08-02) - NEWINC

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