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HOLIDAY EXTRAS LIMITED - Ashford Road, Newingreen, Hythe, Kent, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01693250
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Ashford Road
- Newingreen
- Hythe
- Kent
- CT21 4JF Ashford Road, Newingreen, Hythe, Kent, CT21 4JF UK
Management
- Geschäftsführung
- HAGGER, Simon Peter
- LOUDON, Hugo John Hope
- NORRIS, David Conrad
- PACK, Matthew Geoffrey
- PAXTON, Matthew Neil
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 21.01.1983
- Alter der Firma 1983-01-21 41 Jahre
- SIC/NACE
- 96090
Eigentumsverhältnisse
- Beneficial Owners
- Holiday Extras Investments Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- ABC HOLIDAY EXTRAS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-12-31
- Letzte Einreichung: 2023-03-31
- Jahresmeldung
- Fälligkeit: 2024-02-09
- Letzte Einreichung: 2023-01-26
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HOLIDAY EXTRAS LIMITED Firmenbeschreibung
- HOLIDAY EXTRAS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01693250. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 21.01.1983 registriert. HOLIDAY EXTRAS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ABC HOLIDAY EXTRAS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "96090" registriert. Das Unternehmen hat 5 Geschäftsführer Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt.Die Firma kann schriftlich über Ashford Road erreicht werden.
Jetzt sichern HOLIDAY EXTRAS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Holiday Extras Limited - Ashford Road, Newingreen, Hythe, Kent, Grossbritannien
- 1983-01-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-12-28) - AA
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confirmation-statement-with-no-updates (2023-01-27) - CS01
-
mortgage-satisfy-charge-full (2023-05-10) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-06-21) - MR01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-01-31) - CS01
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accounts-with-accounts-type-full (2022-11-21) - AA
keyboard_arrow_right 2021
-
termination-director-company-with-name-termination-date (2021-02-09) - TM01
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accounts-with-accounts-type-full (2021-12-30) - AA
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confirmation-statement-with-no-updates (2021-01-26) - CS01
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accounts-with-accounts-type-full (2021-04-13) - AA
keyboard_arrow_right 2020
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-10-29) - MR01
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termination-director-company-with-name-termination-date (2020-10-01) - TM01
-
termination-director-company-with-name-termination-date (2020-09-03) - TM01
-
confirmation-statement-with-no-updates (2020-01-30) - CS01
-
accounts-with-accounts-type-full (2020-01-03) - AA
-
appoint-person-director-company-with-name-date (2020-01-22) - AP01
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-01-28) - CS01
-
accounts-with-accounts-type-full (2019-01-07) - AA
-
change-person-director-company-with-change-date (2019-01-22) - CH01
-
appoint-person-director-company-with-name-date (2019-02-01) - AP01
-
appoint-person-director-company-with-name-date (2019-11-08) - AP01
-
withdrawal-of-a-person-with-significant-control-statement (2019-07-26) - PSC09
-
notification-of-a-person-with-significant-control (2019-07-26) - PSC02
-
termination-director-company-with-name-termination-date (2019-07-15) - TM01
keyboard_arrow_right 2018
-
appoint-person-director-company-with-name-date (2018-06-04) - AP01
-
confirmation-statement-with-no-updates (2018-01-26) - CS01
-
appoint-person-director-company-with-name-date (2018-01-23) - AP01
-
accounts-with-accounts-type-full (2018-01-04) - AA
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-01-27) - CS01
-
accounts-with-accounts-type-full (2017-01-05) - AA
-
termination-director-company-with-name-termination-date (2017-04-24) - TM01
-
change-person-director-company-with-change-date (2017-09-27) - CH01
-
change-person-director-company-with-change-date (2017-04-25) - CH01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-09-27) - AP01
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termination-secretary-company-with-name-termination-date (2016-02-16) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-26) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-20) - AR01
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change-person-director-company-with-change-date (2015-02-25) - CH01
-
termination-director-company-with-name-termination-date (2015-04-10) - TM01
-
mortgage-satisfy-charge-full (2015-04-21) - MR04
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-21) - MR01
-
accounts-with-accounts-type-full (2015-12-22) - AA
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-01-02) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-02-26) - AR01
-
accounts-with-accounts-type-full (2014-11-27) - AA
-
appoint-person-secretary-company-with-name (2014-07-10) - AP03
-
termination-secretary-company-with-name (2014-07-10) - TM02
keyboard_arrow_right 2013
-
termination-director-company-with-name (2013-11-19) - TM01
-
appoint-person-secretary-company-with-name (2013-08-08) - AP03
-
termination-secretary-company-with-name (2013-08-08) - TM02
-
appoint-person-secretary-company-with-name (2013-01-30) - AP03
-
termination-secretary-company-with-name (2013-01-30) - TM02
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-01-29) - AR01
-
accounts-with-accounts-type-full (2013-01-03) - AA
keyboard_arrow_right 2012
-
accounts-with-accounts-type-full (2012-01-03) - AA
-
move-registers-to-registered-office-company (2012-02-22) - AD04
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-02-22) - AR01
-
appoint-person-director-company-with-name (2012-10-18) - AP01
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termination-director-company-with-name (2012-11-09) - TM01
keyboard_arrow_right 2011
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legacy (2011-09-19) - MG02
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legacy (2011-06-08) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-04) - AR01
keyboard_arrow_right 2010
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change-sail-address-company (2010-02-23) - AD02
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accounts-with-accounts-type-full (2010-01-18) - AA
-
change-person-secretary-company-with-change-date (2010-02-23) - CH03
-
change-person-director-company-with-change-date (2010-02-23) - CH01
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move-registers-to-sail-company (2010-02-24) - AD03
-
change-person-director-company-with-change-date (2010-02-24) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-02-24) - AR01
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legacy (2010-06-05) - MG01
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accounts-with-accounts-type-full (2010-12-21) - AA
keyboard_arrow_right 2009
-
legacy (2009-02-16) - 288a
-
legacy (2009-02-03) - 363a
-
resolution (2009-04-06) - RESOLUTIONS
-
legacy (2009-05-29) - 288b
-
legacy (2009-05-29) - 288a
keyboard_arrow_right 2008
-
accounts-with-accounts-type-group (2008-01-02) - AA
-
legacy (2008-01-30) - 363a
-
legacy (2008-01-29) - 288c
-
legacy (2008-10-16) - 288b
-
accounts-with-accounts-type-group (2008-12-27) - AA
-
legacy (2008-04-25) - 403a
keyboard_arrow_right 2007
-
legacy (2007-07-18) - 288c
-
legacy (2007-03-05) - 288c
-
legacy (2007-03-05) - 288a
-
legacy (2007-03-05) - 363s
-
accounts-with-accounts-type-group (2007-01-09) - AA
keyboard_arrow_right 2006
-
legacy (2006-02-03) - 363s
-
legacy (2006-04-07) - 288b
-
legacy (2006-06-26) - 288c
-
legacy (2006-01-10) - 288a
-
legacy (2006-09-21) - 288b
-
legacy (2006-09-21) - 288c
-
legacy (2006-12-04) - 288c
-
accounts-with-accounts-type-group (2006-01-25) - AA
-
legacy (2006-09-21) - 288a
keyboard_arrow_right 2005
-
legacy (2005-01-14) - 288a
-
legacy (2005-03-01) - 395
-
legacy (2005-03-01) - 403a
-
resolution (2005-03-04) - RESOLUTIONS
-
legacy (2005-03-04) - 288b
-
legacy (2005-03-04) - 363s
-
legacy (2005-05-23) - 288a
-
legacy (2005-03-04) - 155(6)a
keyboard_arrow_right 2004
-
legacy (2004-02-24) - 363s
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accounts-with-accounts-type-full (2004-08-03) - AA
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-01-24) - AA
-
legacy (2003-02-09) - 363s
-
legacy (2003-03-28) - 395
-
accounts-with-accounts-type-full (2003-08-21) - AA
-
legacy (2003-05-21) - 287
-
legacy (2003-08-20) - 403a
-
certificate-change-of-name-company (2003-05-01) - CERTNM
keyboard_arrow_right 2002
-
legacy (2002-02-11) - 363s
-
legacy (2002-07-22) - 288b
-
legacy (2002-09-04) - 403a
-
legacy (2002-10-30) - 288c
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-10-03) - AA
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certificate-change-of-name-company (2001-09-17) - CERTNM
-
legacy (2001-03-26) - 363s
keyboard_arrow_right 2000
-
legacy (2000-04-17) - 363s
-
accounts-with-accounts-type-full (2000-08-21) - AA
-
legacy (2000-10-09) - 288b
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-01-24) - AA
-
accounts-with-accounts-type-full (1999-10-05) - AA
-
legacy (1999-01-26) - 363s
keyboard_arrow_right 1998
-
legacy (1998-04-28) - 395
-
legacy (1998-01-28) - 363s
keyboard_arrow_right 1997
-
legacy (1997-01-21) - 363s
-
legacy (1997-07-15) - 403a
-
legacy (1997-07-19) - 403a
-
legacy (1997-04-08) - 288b
-
legacy (1997-10-21) - 288b
-
legacy (1997-10-21) - 288a
-
accounts-with-accounts-type-full (1997-08-28) - AA
keyboard_arrow_right 1996
-
legacy (1996-10-11) - 395
-
legacy (1996-10-10) - 395
-
accounts-with-accounts-type-full (1996-10-09) - AA
-
legacy (1996-01-16) - 363s
-
legacy (1996-12-09) - 395
keyboard_arrow_right 1995
-
legacy (1995-04-07) - 288
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
legacy (1995-01-20) - 363s
-
legacy (1995-04-18) - 288
-
legacy (1995-09-11) - 403a
-
legacy (1995-09-18) - 395
-
accounts-with-accounts-type-full (1995-10-10) - AA
-
legacy (1995-11-03) - 395
-
legacy (1995-07-10) - 395
keyboard_arrow_right 1994
-
legacy (1994-12-20) - 288
-
accounts-with-accounts-type-full (1994-11-29) - AA
-
legacy (1994-04-05) - 88(2)R
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resolution (1994-04-05) - RESOLUTIONS
-
legacy (1994-04-05) - 123
-
legacy (1994-02-14) - 363s
keyboard_arrow_right 1993
-
legacy (1993-01-27) - 363s
-
accounts-with-accounts-type-full (1993-02-05) - AA
-
legacy (1993-02-12) - 403a
-
legacy (1993-02-15) - 395
-
legacy (1993-05-13) - 395
-
legacy (1993-09-03) - 395
-
accounts-with-accounts-type-full (1993-09-10) - AA
-
legacy (1993-09-24) - 288
keyboard_arrow_right 1992
-
legacy (1992-09-24) - 288
-
accounts-with-accounts-type-full (1992-05-07) - AA
-
legacy (1992-05-05) - 363b
keyboard_arrow_right 1991
-
accounts-with-accounts-type-full (1991-06-03) - AA
-
legacy (1991-06-13) - 288
-
legacy (1991-07-15) - 288
-
legacy (1991-08-14) - 363a
-
legacy (1991-11-21) - 395
-
legacy (1991-10-04) - 395
keyboard_arrow_right 1990
-
legacy (1990-06-28) - 395
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accounts-with-accounts-type-full (1990-03-07) - AA
-
legacy (1990-03-07) - 363
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-05-08) - AA
-
legacy (1989-05-08) - 363
-
legacy (1989-01-13) - 395
keyboard_arrow_right 1988
-
legacy (1988-12-04) - 287
-
legacy (1988-12-02) - 288
-
legacy (1988-04-11) - 363
-
accounts-with-accounts-type-full (1988-03-04) - AA
keyboard_arrow_right 1987
-
legacy (1987-03-27) - 288
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
-
accounts-with-accounts-type-full (1986-04-30) - AA
-
legacy (1986-04-30) - 363
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accounts-with-accounts-type-full (1986-10-08) - AA
-
legacy (1986-11-04) - 287
-
legacy (1986-10-08) - 363
keyboard_arrow_right 1983
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incorporation-company (1983-01-21) - NEWINC