Toutes les informations sur:

Nom	Holiday Extras Investments Limited
Adresse	Ashford Road Newingreen Hythe CT21 4JF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07581191 Show on Companies House
Accounts	group last accounts made up to 31 mars 2022
Activité (Code NAF)	96090 - Autres services personnels n.c.a.
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Officers (7)

Source: Companies House

Kelly, David Thomas Hythe, Kent, United Kingdom Status: Active Notified: 26/05/2011 Date of Birth: 09/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British,Irish

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

Norris, David Conrad Hythe, Kent Status: Active Notified: 11/07/2019 Date of Birth: 05/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Pack, Jeremy Christopher Hythe, Kent Status: Active Notified: 10/12/2014 Date of Birth: 01/1988 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British

Pack, Matthew Geoffrey Hythe, Kent Status: Active Notified: 17/06/2014 Date of Birth: 04/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

Rice-Jones, Margaret Frances Hythe, Kent Status: Active Notified: 13/09/2018 Date of Birth: 01/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

Smith, Mark William Hythe, Kent, United Kingdom Status: Active Notified: 26/05/2011 Date of Birth: 05/1955 Occupation: Non-Exec Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (5)

Future Generation Services LTD Status: Active Notified: 02/05/2024 Companies House Number: 02377902 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Holiday Extras Acquisitions Limited Status: Active Notified: 31/10/2017 Companies House Number: 11040366 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Holiday Extras Cover Limited Status: Active Notified: 20/04/2018 Companies House Number: 05058680 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Holiday Extras Shortbreaks Limited Status: Active Notified: 09/03/2018 Companies House Number: 02069224 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Midrive Limited Status: Active Notified: 06/04/2016 Companies House Number: 09134222 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Toutes les informations sur:

Holiday Extras Investments Limited

Quick access

Officers (7)

Companies Controlled by This Company (5)