Menna Overview
Here’s a quick overview of HOLIDAY EXTRAS INVESTMENTS LIMITED 👀 — a Hythe, Kent based business that started in 2011.
HOLIDAY EXTRAS INVESTMENTS LIMITED
- Company statusactive
- Company No07581191
- Age15 years 4 months Incorporated 28 March 2011
- Officers7
Address
Ashford Road, Newingreen, Hythe, Kent, CT21 4JF
HOLIDAY EXTRAS INVESTMENTS LIMITED is an active company incorporated on 28 March 2011 and based in Hythe, Kent. The company was registered 15 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
96090 Other service activities n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
9 Months Ago on 14 Oct 2025
Mortgage Satisfy Charge Full
10 Months Ago on 26 Sep 2025
Mortgage Satisfy Charge Full
10 Months Ago on 26 Sep 2025
Mortgage Satisfy Charge Full
10 Months Ago on 26 Sep 2025
Capital Name Of Class Of Shares
10 Months Ago on 08 Sep 2025
Resolution
10 Months Ago on 08 Sep 2025
Change Person Director Company With Change Date
1 Year Ago on 07 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 07 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 19 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 19 Mar 2025
Accounts With Accounts Type Group
1 Year Ago on 18 Dec 2024
Capital Return Purchase Own Shares
1 Year Ago on 06 Dec 2024
Capital Cancellation Shares
1 Year Ago on 27 Nov 2024
Resolution
1 Year Ago on 21 Oct 2024
Capital Name Of Class Of Shares
1 Year Ago on 09 Sep 2024
Memorandum Articles
1 Year Ago on 30 Aug 2024
Resolution
1 Year Ago on 30 Aug 2024
Resolution
1 Year Ago on 30 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 16 Mar 2024
Accounts With Accounts Type Group
2 Years Ago on 28 Dec 2023
Confirmation Statement With Updates
2 Years Ago on 17 Oct 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 21 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 21 Feb 2023
Capital Alter Shares Reconversion
3 Years Ago on 16 Feb 2023
Accounts With Accounts Type Group
3 Years Ago on 16 Dec 2022
People
Officers7
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KELLY, David Thomas, Dr | director | Sep 1963 | 26 May 2011 |
| LOUDON, Hugo John Hope | director | Dec 1978 | 20 Jan 2020 |
| NORRIS, David Conrad | director | May 1969 | 11 Jul 2019 |
| PACK, Jeremy Christopher | director | Jan 1988 | 10 Dec 2014 |
| PACK, Matthew Geoffrey | director | Apr 1976 | 17 Jun 2014 |
| RICE-JONES, Margaret Frances | director | Jan 1961 | 13 Sept 2018 |
| SMITH, Mark William | director | May 1955 | 26 May 2011 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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Sign UpMenna Overview
Here’s a quick overview of HOLIDAY EXTRAS INVESTMENTS LIMITED 👀 — a Hythe, Kent based business that started in 2011.