ABC HOLIDAY EXTRAS LIMITED

Key Data

Status

Active

Company No.

02936446

Incorporation date

07/06/1994

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/06/1994)

02/04/2026

Confirmation statement made on 2026-03-30 with no updates

View PDF (3 pages)

29/12/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (2 pages)

01/04/2025

Confirmation statement made on 2025-03-30 with no updates

View PDF (3 pages)

12/12/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (2 pages)

02/04/2024

Confirmation statement made on 2024-03-30 with no updates

View PDF (3 pages)

19/12/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (2 pages)

03/04/2023

Confirmation statement made on 2023-03-30 with no updates

View PDF (3 pages)

20/12/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (2 pages)

04/04/2022

Confirmation statement made on 2022-03-30 with no updates

View PDF (3 pages)

20/12/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (2 pages)

31/03/2021

Accounts for a dormant company made up to 2020-03-31

View PDF (2 pages)

30/03/2021

Confirmation statement made on 2021-03-30 with no updates

View PDF (3 pages)

30/03/2020

Confirmation statement made on 2020-03-30 with no updates

View PDF (3 pages)

07/01/2020

Amended accounts for a dormant company made up to 2019-03-31

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23/12/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (2 pages)

26/07/2019

Notification of Abc Holdings Limited as a person with significant control on 2019-07-26

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26/07/2019

Withdrawal of a person with significant control statement on 2019-07-26

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04/06/2019

Confirmation statement made on 2019-05-28 with no updates

View PDF (3 pages)

21/12/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (2 pages)

08/06/2018

Confirmation statement made on 2018-05-28 with no updates

View PDF (3 pages)

27/12/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (2 pages)

30/05/2017

Confirmation statement made on 2017-05-28 with updates

View PDF (5 pages)

24/04/2017

Termination of appointment of Catherine Mary Beare as a director on 2017-04-13

View PDF (1 pages)

28/12/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (2 pages)

13/06/2016

Annual return made up to 2016-05-28 with full list of shareholders

View PDF (4 pages)

29/12/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (2 pages)

03/07/2015

Annual return made up to 2015-05-28 with full list of shareholders

View PDF (4 pages)

21/04/2015

Satisfaction of charge 1 in full

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10/04/2015

Termination of appointment of Stephen David Lawrence as a director on 2015-03-31

View PDF (1 pages)

21/12/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (2 pages)

30/05/2014

Annual return made up to 2014-05-28 with full list of shareholders

View PDF (5 pages)

30/05/2014

Register(s) moved to registered office address

View PDF (1 pages)

17/12/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (2 pages)

26/06/2013

Annual return made up to 2013-05-28 with full list of shareholders

View PDF (5 pages)

21/03/2013

Termination of appointment of Catherine Beare as a secretary

View PDF (1 pages)

05/01/2013

Particulars of a mortgage or charge / charge no: 1

View PDF (7 pages)

21/12/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (2 pages)

22/06/2012

Annual return made up to 2012-05-28 with full list of shareholders

View PDF (5 pages)

24/12/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (2 pages)

17/06/2011

Annual return made up to 2011-05-28 with full list of shareholders

View PDF (5 pages)

23/12/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (2 pages)

08/06/2010

Annual return made up to 2010-05-28 with full list of shareholders

View PDF (6 pages)

08/06/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

08/06/2010

Register inspection address has been changed

View PDF (1 pages)

08/06/2010

Secretary's details changed for Mrs Catherine Mary Beare on 2010-05-28

View PDF (1 pages)

08/06/2010

Director's details changed for Mr Matthew Geoffrey Pack on 2010-05-28

View PDF (2 pages)

08/06/2010

Director's details changed for Mrs Catherine Mary Beare on 2010-05-28

View PDF (2 pages)

08/06/2010

Director's details changed for Mr Stephen David Lawrence on 2010-05-28

View PDF (2 pages)

24/01/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (2 pages)

01/06/2009

Return made up to 28/05/09; full list of members

View PDF (4 pages)

29/05/2009

Secretary appointed mrs catherine mary beare

View PDF (1 pages)

29/05/2009

Appointment terminated secretary elisabeth hirlemann

View PDF (1 pages)

31/12/2008

Accounts for a dormant company made up to 2008-03-31

View PDF (2 pages)

17/10/2008

Director appointed mr matthew geoffrey pack

View PDF (1 pages)

16/10/2008

Appointment terminated director ian stewart

View PDF (1 pages)

18/06/2008

Return made up to 28/05/08; full list of members

View PDF (4 pages)

18/06/2008

Registered office changed on 18/06/2008 from c/o holiday extras, ashford road newingreen hythe kent CT21 4JF

View PDF (1 pages)

17/06/2008

Director appointed mrs catherine mary beare

View PDF (1 pages)

17/06/2008

Appointment terminated director elisabeth hirlemann

View PDF (1 pages)

31/01/2008

Accounts for a dormant company made up to 2007-03-31

View PDF (2 pages)

16/07/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

16/07/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

16/07/2007

Registered office changed on 16/07/07 from: ashford road newingreen hythe kent CT21 4JF

View PDF (1 pages)

25/06/2007

Return made up to 28/05/07; full list of members

View PDF (2 pages)

07/12/2006

Accounts for a dormant company made up to 2006-03-31

View PDF (1 pages)

13/11/2006

Director's particulars changed

View PDF (1 pages)

26/06/2006

Return made up to 28/05/06; full list of members

View PDF (7 pages)

25/01/2006

Accounts for a dormant company made up to 2005-03-31

View PDF (1 pages)

06/07/2005

Return made up to 28/05/05; full list of members

View PDF (7 pages)

04/03/2005

Resolutions

View PDF (7 pages)

21/02/2005

New director appointed

View PDF (2 pages)

03/08/2004

Accounts for a dormant company made up to 2004-03-31

View PDF (1 pages)

24/06/2004

Return made up to 28/05/04; full list of members

View PDF (7 pages)

21/08/2003

Accounts for a dormant company made up to 2003-03-31

View PDF (1 pages)

05/06/2003

Return made up to 28/05/03; full list of members

View PDF (7 pages)

21/05/2003

Registered office changed on 21/05/03 from: abc holidays extras LIMITED ashford road, newingreen hythe kent CT21 4JF

View PDF (1 pages)

01/05/2003

Certificate of change of name

View PDF (2 pages)

05/12/2002

Accounts for a dormant company made up to 2002-03-31

View PDF (1 pages)

05/07/2002

Return made up to 31/05/02; full list of members

View PDF (7 pages)

03/10/2001

Accounts for a dormant company made up to 2001-03-31

View PDF (1 pages)

05/07/2001

Return made up to 31/05/01; full list of members

View PDF (6 pages)

28/11/2000

Accounts for a dormant company made up to 2000-03-31

View PDF (1 pages)

19/06/2000

Return made up to 31/05/00; full list of members

View PDF (6 pages)

02/12/1999

Accounts for a dormant company made up to 1999-03-31

View PDF (1 pages)

30/06/1999

Return made up to 31/05/99; no change of members

View PDF (4 pages)

04/12/1998

Accounts for a dormant company made up to 1998-03-31

View PDF (1 pages)

08/07/1998

Return made up to 31/05/98; full list of members

View PDF (6 pages)

03/12/1997

Accounts for a dormant company made up to 1997-03-31

View PDF (1 pages)

21/10/1997

New secretary appointed;new director appointed

View PDF (2 pages)

21/10/1997

Secretary resigned;director resigned

View PDF (1 pages)

03/06/1997

Return made up to 31/05/97; no change of members

View PDF (4 pages)

18/04/1997

New director appointed

View PDF (2 pages)

08/04/1997

Director resigned

View PDF (1 pages)

21/01/1997

Accounts for a dormant company made up to 1996-03-31

View PDF (1 pages)

11/07/1996

Return made up to 31/05/96; no change of members

View PDF (4 pages)

08/06/1995

Return made up to 31/05/95; full list of members

View PDF (6 pages)

10/04/1995

Accounts for a dormant company made up to 1995-03-31

View PDF (1 pages)

10/04/1995

Resolutions

View PDF (2 pages)

14/06/1994

Accounting reference date notified as 31/03

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07/06/1994

Incorporation

View PDF (18 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

30/03/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
2.00
-
0.00
2.00
-

2022
-
2.00
-
0.00
2.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Harvey, Andrew Francis Bell	Director	07/06/1994 - 06/10/1997	14
Beare, Catherine Mary	Director	02/04/2008 - 13/04/2017	35
Hirlemann, Elisabeth	Director	06/10/1997 - 02/04/2008	20
Lawrence, Stephen David	Director	20/01/2005 - 31/03/2015	27
Pack, Matthew Geoffrey	Director	16/10/2008 - Present	35

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About ABC HOLIDAY EXTRAS LIMITED

ABC HOLIDAY EXTRAS LIMITED is an(a) Active company incorporated on 07/06/1994 with the registered office located at Ashford Road, Newingreen, Hythe, Kent CT21 4JF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ABC HOLIDAY EXTRAS LIMITED?

ABC HOLIDAY EXTRAS LIMITED is currently Active. It was registered on 07/06/1994 .

Where is ABC HOLIDAY EXTRAS LIMITED located?

ABC HOLIDAY EXTRAS LIMITED is registered at Ashford Road, Newingreen, Hythe, Kent CT21 4JF.

What does ABC HOLIDAY EXTRAS LIMITED do?

ABC HOLIDAY EXTRAS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ABC HOLIDAY EXTRAS LIMITED?

The latest filing was on 02/04/2026: Confirmation statement made on 2026-03-30 with no updates.