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Dato Capital United Kingdom

Holiday Extras LTD

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Reports

Extended Company Report with Annual Accounts HOLIDAY EXTRAS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 2, 2014)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

APPLE BOOKING COMPANY LIMITED
HOLIDAY EXTRAS LIMITED
ABC HOLIDAY EXTRAS LIMITED

Details

Company type Private Limited Company, Active
Company Number 01693250
Record last updated Sunday, February 28, 2021 7:20:39 AM UTC
Official Address Ashford Road Newingreen Hythe Kent Ct214jf Lympne And Stanford
There are 26 companies registered at this street
Postal Code CT214JF
Sector Other service activities n.e.c.

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Directors

Document Type Publication date Download link
Registry Feb 9, 2021 Resignation of 4 people: one Director (a man) Resignation of 4 people: one Director (a man)
Registry Jan 28, 2021 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Sep 30, 2020 Resignation of one Director (a woman) 1693... Resignation of one Director (a woman) 1693...
Registry Aug 31, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 1, 2020 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%), Member Of a Firm With Significant Influence Or Control and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%), Member Of a Firm With Significant Influence Or Control and Individual Or Entity With More Than 75% Of Voting Rights
Registry Feb 1, 2020 Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Jan 20, 2020 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Registry Jan 20, 2020 Appointment of a man as Director and Chief Financial Officer 3601... Appointment of a man as Director and Chief Financial Officer 3601...
Registry Nov 1, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Jul 26, 2019 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Jul 26, 2019 Two appointments: 2 companies Two appointments: 2 companies
Registry Jul 11, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 1, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Oct 23, 2018 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jun 1, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Jan 26, 2018 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Jan 23, 2018 Appointment of a person as Director Appointment of a person as Director
Registry Jan 22, 2018 Appointment of a woman as Director Appointment of a woman as Director
Financials Jan 4, 2018 Annual accounts Annual accounts
Registry Sep 27, 2017 Change of particulars for director Change of particulars for director
Registry Sep 27, 2017 Change of particulars for director 2600037... Change of particulars for director 2600037...
Registry Apr 25, 2017 Change of particulars for director Change of particulars for director
Registry Apr 24, 2017 Resignation of one Director Resignation of one Director
Registry Apr 13, 2017 Resignation of a woman Resignation of a woman
Registry Jan 27, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Jan 5, 2017 Annual accounts Annual accounts
Registry Sep 27, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Sep 27, 2016 Appointment of a person as Director 2597891... Appointment of a person as Director 2597891...
Registry Sep 27, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Sep 14, 2016 Three appointments: 3 men Three appointments: 3 men
Registry Feb 16, 2016 Resignation of one Secretary Resignation of one Secretary
Registry Feb 12, 2016 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 26, 2016 Annual return Annual return
Financials Dec 22, 2015 Annual accounts Annual accounts
Registry Apr 21, 2015 Registration of a charge / charge code Registration of a charge / charge code
Registry Apr 21, 2015 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Apr 21, 2015 Statement of satisfaction of a charge / full / charge no 1 7926978... Statement of satisfaction of a charge / full / charge no 1 7926978...
Registry Apr 10, 2015 Resignation of one Director Resignation of one Director
Registry Mar 31, 2015 Resignation of one Chairman and one Director (a man) Resignation of one Chairman and one Director (a man)
Registry Feb 25, 2015 Change of particulars for director Change of particulars for director
Registry Feb 25, 2015 Change of particulars for director 2594843... Change of particulars for director 2594843...
Registry Feb 20, 2015 Annual return Annual return
Financials Nov 27, 2014 Annual accounts Annual accounts
Registry Jul 10, 2014 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jul 10, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Jun 17, 2014 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 17, 2014 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry May 30, 2014 Annual return Annual return
Registry May 30, 2014 Change of location of company records to the registered office Change of location of company records to the registered office
Registry Feb 26, 2014 Annual return Annual return
Financials Jan 2, 2014 Annual accounts Annual accounts
Financials Dec 17, 2013 Annual accounts 2936... Annual accounts 2936...
Registry Nov 19, 2013 Resignation of a woman Resignation of a woman
Registry Nov 19, 2013 Resignation of one Director Resignation of one Director
Registry Aug 8, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Aug 8, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Jul 15, 2013 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 26, 2013 Annual return Annual return
Registry Mar 21, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Mar 21, 2013 Resignation of a woman Resignation of a woman
Registry Jan 30, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jan 30, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Jan 30, 2013 Resignation of a woman Resignation of a woman
Registry Jan 29, 2013 Annual return Annual return
Registry Jan 5, 2013 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jan 3, 2013 Annual accounts Annual accounts
Financials Dec 21, 2012 Annual accounts 2936... Annual accounts 2936...
Registry Nov 9, 2012 Resignation of one Chief Marketing & Technology Officer and one Director (a man) Resignation of one Chief Marketing & Technology Officer and one Director (a man)
Registry Nov 9, 2012 Resignation of one Director Resignation of one Director
Registry Oct 18, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Oct 18, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Oct 18, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Oct 18, 2012 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Jun 22, 2012 Annual return Annual return
Registry Feb 22, 2012 Annual return 2588388... Annual return 2588388...
Registry Feb 22, 2012 Change of location of company records to the registered office Change of location of company records to the registered office
Financials Jan 3, 2012 Annual accounts Annual accounts
Financials Dec 24, 2011 Annual accounts 2936... Annual accounts 2936...
Registry Sep 19, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Sep 19, 2011 Statement of satisfaction in full or in part of mortgage or charge 8040954... Statement of satisfaction in full or in part of mortgage or charge 8040954...
Registry Sep 19, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jun 17, 2011 Annual return Annual return
Registry Jun 8, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 8, 2011 Particulars of a mortgage or charge 8003705... Particulars of a mortgage or charge 8003705...
Registry Jun 8, 2011 Mortgage Mortgage
Registry Jun 8, 2011 Mortgage 8003705... Mortgage 8003705...
Registry Feb 4, 2011 Annual return Annual return
Financials Dec 23, 2010 Annual accounts Annual accounts
Financials Dec 21, 2010 Annual accounts 7839382... Annual accounts 7839382...
Registry Jun 8, 2010 Annual return Annual return
Registry Jun 8, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Jun 8, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jun 8, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Jun 8, 2010 Change of particulars for director Change of particulars for director
Registry Jun 8, 2010 Change of particulars for director 2936... Change of particulars for director 2936...
Registry Jun 8, 2010 Change of particulars for director Change of particulars for director
Registry Jun 5, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 5, 2010 Mortgage Mortgage
Registry Feb 24, 2010 Annual return Annual return
Registry Feb 24, 2010 Change of particulars for director Change of particulars for director

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