HE

HOLIDAY EXTRAS COVER LIMITED

Active

Company number 05058680

Hythe · Incorporated 27 February 2004

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

Last updated on 8 April 2026

Non-life insurance · SIC 65120

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ABC HOLIDAY PLUS LIMITED · 27 February 2004 – 5 September 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
1 July 2025
Next due
15 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Holiday Extras Investments Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 April 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Legacy
Other
7 January 2026 View
Legacy
Other
7 January 2026 View
Legacy
Accounts
7 January 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 January 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 October 2025 View
Mortgage Satisfy Charge Full
Mortgage
7 October 2025 View
Mortgage Satisfy Charge Full
Mortgage
7 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 July 2025 View
Legacy
Other
18 December 2024 View
Legacy
Other
18 December 2024 View
Legacy
Accounts
18 December 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
18 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 July 2024 View
Termination Director Company With Name Termination Date
Officers
1 July 2024 View
Legacy
Other
27 December 2023 View
Legacy
Other
27 December 2023 View
Legacy
Accounts
27 December 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
27 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 June 2023 View
Legacy
Accounts
6 December 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 December 2022 View
Legacy
Other
21 November 2022 View
Legacy
Other
21 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 January 2022 View
Legacy
Accounts
7 January 2022 View
Legacy
Other
7 January 2022 View
Legacy
Other
7 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 July 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 April 2021 View
Legacy
Accounts
14 April 2021 View
Legacy
Other
14 April 2021 View
Legacy
Other
14 April 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2020 View
Appoint Person Director Company With Name Date
Officers
22 January 2020 View
Accounts With Accounts Type Dormant
Accounts
24 December 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 July 2019 View
Termination Director Company With Name Termination Date
Officers
12 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
12 July 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 June 2019 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
7 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 March 2019 View
Appoint Person Director Company With Name Date
Officers
31 December 2018 View
Accounts With Accounts Type Dormant
Accounts
27 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
18 October 2018 View
Resolution
Resolution
5 September 2018 View
Appoint Person Director Company With Name Date
Officers
21 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 March 2018 View
Accounts With Accounts Type Dormant
Accounts
27 December 2017 View
Termination Director Company With Name Termination Date
Officers
24 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 March 2017 View
Accounts With Accounts Type Dormant
Accounts
28 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 March 2016 View
Accounts With Accounts Type Dormant
Accounts
29 December 2015 View
Mortgage Satisfy Charge Full
Mortgage
21 April 2015 View
Termination Director Company With Name Termination Date
Officers
11 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 March 2015 View
Accounts With Accounts Type Dormant
Accounts
21 December 2014 View
Change Registered Office Address Company With Date Old Address
Address
9 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2014 View
Accounts With Accounts Type Dormant
Accounts
17 December 2013 View
Termination Secretary Company With Name
Officers
21 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 March 2013 View
Legacy
Mortgage
5 January 2013 View
Accounts With Accounts Type Dormant
Accounts
21 December 2012 View
Change Registered Office Address Company With Date Old Address
Address
17 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 March 2012 View
Accounts With Accounts Type Dormant
Accounts
24 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 February 2011 View
Accounts With Accounts Type Dormant
Accounts
23 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 March 2010 View
Move Registers To Sail Company
Address
2 March 2010 View
Change Sail Address Company
Address
2 March 2010 View
Change Person Director Company With Change Date
Officers
2 March 2010 View
Change Person Director Company With Change Date
Officers
2 March 2010 View
Change Person Director Company With Change Date
Officers
2 March 2010 View
Change Person Secretary Company With Change Date
Officers
2 March 2010 View
Accounts With Accounts Type Dormant
Accounts
24 January 2010 View
Legacy
Officers
29 May 2009 View
Legacy
Officers
29 May 2009 View
Legacy
Annual Return
3 March 2009 View
Legacy
Officers
3 March 2009 View
Legacy
Officers
21 January 2009 View
Accounts With Accounts Type Dormant
Accounts
31 December 2008 View
Legacy
Officers
8 May 2008 View
Legacy
Annual Return
4 March 2008 View
Accounts With Accounts Type Dormant
Accounts
31 January 2008 View
Legacy
Officers
18 July 2007 View
Legacy
Address
18 July 2007 View
Legacy
Officers
18 July 2007 View
Legacy
Annual Return
31 March 2007 View
Accounts With Accounts Type Dormant
Accounts
7 December 2006 View
Legacy
Annual Return
14 March 2006 View
Accounts With Accounts Type Dormant
Accounts
25 January 2006 View
Legacy
Annual Return
29 March 2005 View
Resolution
Resolution
4 March 2005 View
Legacy
Accounts
26 May 2004 View
Legacy
Officers
19 March 2004 View
Legacy
Officers
19 March 2004 View
Legacy
Officers
19 March 2004 View
Legacy
Officers
19 March 2004 View
Incorporation Company
Incorporation
27 February 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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