Holiday Extras Transport Limited
Company Profile
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MicroHoliday Extras Transport Limited
04542755•Private Limited With Share Capital
Ashford Road, Newingreen, Hythe, CT214JF
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Incorporated
23/09/2002
Company Age
23 years
Directors
2
Employees
2
SIC Code
96090
Risk
very low risk
Company Overview
Registration, classification & business activity
Holiday Extras Transport Limited (04542755) is a private limited with share capital incorporated on 23/09/2002 (23 years old) and registered in hythe, CT214JF. The company operates under SIC code 96090 and is classified as Micro.
Private Limited With Share Capital
SIC: 96090
Micro
Incorporated 23/09/2002
CT214JF
2 employees
Financial Overview
Total Assets
£139.7K
Liabilities
£621
Net Assets
£139.1K
Cash
£15.1K
Key Metrics
2
Employees
2
Directors
1
Shareholders
Charges
6
Registered
2
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-01-2026
Legacy
Category:Accounts
Date:10-01-2026
Legacy
Category:Other
Date:10-01-2026
Legacy
Category:Other
Date:10-01-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-10-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-09-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-09-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:18-12-2024
Legacy
Category:Accounts
Date:18-12-2024
Legacy
Category:Other
Date:18-12-2024
Legacy
Category:Other
Date:18-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-09-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:27-12-2023
Legacy
Category:Accounts
Date:27-12-2023
Legacy
Category:Other
Date:27-12-2023
Legacy
Category:Other
Date:27-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-09-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-06-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-12-2022
Legacy
Category:Accounts
Date:06-12-2022
Legacy
Category:Other
Date:21-11-2022
Legacy
Category:Other
Date:21-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-09-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-01-2022
Legacy
Category:Accounts
Date:10-01-2022
Legacy
Category:Other
Date:10-01-2022
Legacy
Category:Other
Date:10-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-09-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-04-2021
Legacy
Category:Accounts
Date:14-04-2021
Legacy
Category:Other
Date:14-04-2021
Legacy
Category:Other
Date:14-04-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:22-01-2020
Accounts With Accounts Type Small
Category:Accounts
Date:04-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-07-2019
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:26-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:15-07-2019
Accounts With Accounts Type Small
Category:Accounts
Date:05-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-09-2018
Accounts With Accounts Type Small
Category:Accounts
Date:05-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:24-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-09-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-04-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:06-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-09-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:10-07-2014
Termination Secretary Company With Name
Category:Officers
Date:10-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2014
Termination Director Company With Name
Category:Officers
Date:19-11-2013
Termination Director Company With Name
Category:Officers
Date:19-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:08-08-2013
Termination Secretary Company With Name
Category:Officers
Date:08-08-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:30-01-2013
Termination Secretary Company With Name
Category:Officers
Date:30-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:18-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2012
Move Registers To Registered Office Company
Category:Address
Date:16-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2011
Legacy
Category:Mortgage
Date:19-09-2011
Legacy
Category:Mortgage
Date:08-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2010
Move Registers To Sail Company
Category:Address
Date:19-10-2010
Change Sail Address Company
Category:Address
Date:19-10-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:19-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:18-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2009
Legacy
Category:Officers
Date:01-06-2009
Legacy
Category:Officers
Date:30-05-2009
Legacy
Category:Officers
Date:29-05-2009
Resolution
Category:Resolution
Date:06-04-2009
Accounts With Accounts Type Full
Category:Accounts
Date:27-12-2008
Legacy
Category:Annual Return
Date:07-10-2008
Legacy
Category:Officers
Date:17-06-2008
Legacy
Category:Officers
Date:17-06-2008
Legacy
Category:Officers
Date:17-06-2008
Legacy
Category:Officers
Date:17-06-2008
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2008
Legacy
Category:Annual Return
Date:23-10-2007
Legacy
Category:Officers
Date:18-07-2007
Legacy
Category:Officers
Date:18-07-2007
Risk Assessment
very low risk
International Score
Accounts
Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date24/12/2025
Latest Accounts31/03/2025
Trading Addresses
Ashford Road, Newingreen, Hythe, Kent, CT214JF
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