Holiday Extras Acquisitions Limited HYTHE


Holiday Extras Acquisitions Limited is a private limited company situated at Ashford Road, Newingreen, Hythe CT21 4JF. Incorporated on 2017-10-31, this 3-year-old company is run by 2 directors.
Director Hugo L., appointed on 20 January 2020. Director Matthew P., appointed on 31 October 2017.
The company is officially categorised as "other service activities not elsewhere classified" (Standard Industrial Classification: 96090).
The latest confirmation statement was sent on 2020-10-30 and the due date for the subsequent filing is 2021-11-13. Likewise, the annual accounts were filed on 31 March 2020 and the next filing should be sent on 31 December 2021.

Holiday Extras Acquisitions Limited Address / Contact

Office Address Ashford Road
Office Address2 Newingreen
Town Hythe
Post code CT21 4JF
Country of origin United Kingdom

Company Information / Profile

Registration Number 11040366
Date of Incorporation Tue, 31st Oct 2017
Industry Other service activities not elsewhere classified
End of financial Year 31st March
Company age 4 years old
Account next due date Fri, 31st Dec 2021 (192 days left)
Account last made up date Tue, 31st Mar 2020
Next confirmation statement due date Sat, 13th Nov 2021 (2021-11-13)
Last confirmation statement dated Fri, 30th Oct 2020

Company staff

Hugo L.

Position: Director

Appointed: 20 January 2020

Matthew P.

Position: Director

Appointed: 31 October 2017

David N.

Position: Director

Appointed: 11 July 2019

Resigned: 09 February 2021

Andrew P.

Position: Director

Appointed: 31 October 2017

Resigned: 11 July 2019

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As we established, there is Holiday Extras Investments Limited from Hythe, United Kingdom. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Holiday Extras Investments Limited

Ashford Road Newingreen, Hythe, Kent, CT21 4JF, United Kingdom

Legal authority United Kingdom
Legal form Private Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 07581191
Notified on 31 October 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Other
Audit exemption subsidiary accounts for the year ending on 31st March 2020
filed on: 14th, April 2021
Free Download (14 pages)

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