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Holiday Extras Shortbreaks Limited
Adresa
Ashford Road, Newingreen
Hythe
Kent
CT21 4JF
VAT ID (DIČ) no VAT ID available
Company No. 02069224 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31. březen 2022
Sector (SIC)96090 Other service activities n.e.c.
Company Register Statusactive
Previous Names
  • A.B.C. Sure Limited
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    Sources: 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: 09/03/2018 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 (4)

    Source: Companies House
    Hagger, Sean Arthur Hythe, Kent Status: Active Notified: 01/07/2019 Date of Birth: 06/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Loudon, Hugo John Hope 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
    Pack, Carol Anne Hythe, Kent Status: Active Notified: 09/03/2018 Date of Birth: 05/1955 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British
    Pack, Matthew Geoffrey Hythe, Kent Status: Active Notified: 02/01/2009 Date of Birth: 04/1976 Occupation: Company Director Role: Director Country of Residence: England Nationality: British