Founded in 2004, Holiday Extras Cover Ltd has its registered office in Hythe in Kent, it's status in the Companies House registry is set to "Active". There is one director listed as Loudon, Hugo John Hope for the company. We do not know the number of employees at the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LOUDON, Hugo John Hope | 20 January 2020 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 03 July 2020 | |
| AP01 - Appointment of director | 22 January 2020 | |
| AA - Annual Accounts | 24 December 2019 | |
| MR01 - N/A | 18 July 2019 | |
| TM01 - Termination of appointment of director | 12 July 2019 | |
| CS01 - N/A | 12 July 2019 | |
| PSC02 - N/A | 13 June 2019 | |
| PSC09 - N/A | 07 June 2019 | |
| CS01 - N/A | 12 March 2019 | |
| AP01 - Appointment of director | 31 December 2018 | |
| AA - Annual Accounts | 27 December 2018 | |
| CS01 - N/A | 18 October 2018 | |
| RESOLUTIONS - N/A | 05 September 2018 | |
| AP01 - Appointment of director | 21 August 2018 | |
| CS01 - N/A | 04 March 2018 | |
| AA - Annual Accounts | 27 December 2017 | |
| TM01 - Termination of appointment of director | 24 April 2017 | |
| CS01 - N/A | 02 March 2017 | |
| AA - Annual Accounts | 28 December 2016 | |
| AR01 - Annual Return | 10 March 2016 | |
| AA - Annual Accounts | 29 December 2015 | |
| MR04 - N/A | 21 April 2015 | |
| TM01 - Termination of appointment of director | 11 April 2015 | |
| AR01 - Annual Return | 19 March 2015 | |
| AA - Annual Accounts | 21 December 2014 | |
| AD01 - Change of registered office address | 09 May 2014 | |
| AR01 - Annual Return | 29 April 2014 | |
| AA - Annual Accounts | 17 December 2013 | |
| TM02 - Termination of appointment of secretary | 21 March 2013 | |
| AR01 - Annual Return | 20 March 2013 | |
| MG01 - Particulars of a mortgage or charge | 05 January 2013 | |
| AA - Annual Accounts | 21 December 2012 | |
| AD01 - Change of registered office address | 17 October 2012 | |
| AR01 - Annual Return | 05 March 2012 | |
| AA - Annual Accounts | 24 December 2011 | |
| AR01 - Annual Return | 28 February 2011 | |
| AA - Annual Accounts | 23 December 2010 | |
| AR01 - Annual Return | 02 March 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 02 March 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 02 March 2010 | |
| CH01 - Change of particulars for director | 02 March 2010 | |
| CH01 - Change of particulars for director | 02 March 2010 | |
| CH01 - Change of particulars for director | 02 March 2010 | |
| CH03 - Change of particulars for secretary | 02 March 2010 | |
| AA - Annual Accounts | 24 January 2010 | |
| 288b - Notice of resignation of directors or secretaries | 29 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 29 May 2009 | |
| 363a - Annual Return | 03 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 03 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 21 January 2009 | |
| AA - Annual Accounts | 31 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 08 May 2008 | |
| 363a - Annual Return | 04 March 2008 | |
| AA - Annual Accounts | 31 January 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 July 2007 | |
| 287 - Change in situation or address of Registered Office | 18 July 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 July 2007 | |
| 363s - Annual Return | 31 March 2007 | |
| AA - Annual Accounts | 07 December 2006 | |
| 363s - Annual Return | 14 March 2006 | |
| AA - Annual Accounts | 25 January 2006 | |
| 363s - Annual Return | 29 March 2005 | |
| RESOLUTIONS - N/A | 04 March 2005 | |
| 225 - Change of Accounting Reference Date | 26 May 2004 | |
| 288b - Notice of resignation of directors or secretaries | 19 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 19 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 19 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 19 March 2004 | |
| NEWINC - New incorporation documents | 27 February 2004 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 16 July 2019 | Outstanding |
N/A |
| Debenture | 28 December 2012 | Fully Satisfied |
N/A |
