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Nom

Holiday Extras Limited

Adresse
Ashford Road
Newingreen
Hythe
Kent
CT21 4JF
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
16 mars 2018
Société Numéro de Registre 01693250 Show on Companies House
Accountsfull
last accounts made up to 31 mars 2022
Activité (Code NAF)96090 - Autres services personnels n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Holiday Extras LTD | Holiday Extras
  • Holiday Extras LTD Holiday Extras
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Holiday Extras Investments Limited Status: Active Notified: 23/10/2018 Companies House Number: 07581191 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Hagger, Simon Peter Newingreen, Hythe, Kent Status: Active Notified: 01/09/2006 Date of Birth: 02/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Loudon, Hugo John Hope Newingreen, Hythe, Kent Status: Active Notified: 20/01/2020 Date of Birth: 12/1978 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Norris, David Conrad Newingreen, Hythe, Kent Status: Active Notified: 14/09/2016 Date of Birth: 05/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Pack, Matthew Geoffrey Newingreen, Hythe, Kent Status: Active Notified: 01/01/2005 Date of Birth: 04/1976 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British
    Paxton, Matthew Neil Newingreen, Hythe, Kent Status: Active Notified: 01/02/2007 Date of Birth: 03/1972 Occupation: Chief Operations Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Peiris, Nilan Hilarion Newingreen, Hythe Status: Ceased Notified: 02/02/2009 Ceased: 09/11/2012 Occupation: Chief Marketing & Technology Officer Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Park AT The Airport Limited Status: Active Notified: 26/07/2019 Companies House Number: 00781158 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Think W3 LTD Status: Active Notified: 26/07/2019 Companies House Number: 05122139 Nature of Control
  • Ownership of shares - 75% or more