HOLIDAY EXTRAS COVER LIMITED

Key Data

Status

Active

Company No.

05058680

Incorporation date

27/02/2004

Size

Audit Exemption Subsidiary

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/11/2022)

07/01/2026

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

07/01/2026

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (2 pages)

07/01/2026

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (53 pages)

07/01/2026

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (17 pages)

14/10/2025

Registration of charge 050586800005, created on 2025-10-09

View PDF (62 pages)

07/10/2025

Satisfaction of charge 050586800002 in full

View PDF (1 pages)

07/10/2025

Satisfaction of charge 050586800003 in full

View PDF (1 pages)

07/07/2025

Confirmation statement made on 2025-07-01 with no updates

View PDF (3 pages)

18/12/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (2 pages)

18/12/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

18/12/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (51 pages)

18/12/2024

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (15 pages)

08/07/2024

Confirmation statement made on 2024-07-01 with no updates

View PDF (3 pages)

01/07/2024

Termination of appointment of Howard Dove as a director on 2024-06-28

View PDF (1 pages)

27/12/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (2 pages)

27/12/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

27/12/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (52 pages)

27/12/2023

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (17 pages)

03/07/2023

Confirmation statement made on 2023-07-01 with no updates

View PDF (3 pages)

21/06/2023

Registration of charge 050586800004, created on 2023-06-20

View PDF (8 pages)

06/12/2022

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (52 pages)

06/12/2022

Audit exemption subsidiary accounts made up to 2022-03-31

View PDF (10 pages)

21/11/2022

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (2 pages)

21/11/2022

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

01/07/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
TEMPLE SECRETARIES LIMITED	Nominee Secretary	27/02/2004 - 27/02/2004	68517
COMPANY DIRECTORS LIMITED	Nominee Director	27/02/2004 - 27/02/2004	67500
Beare, Catherine Mary	Director	02/04/2008 - 13/04/2017	35
Parker, Andrew Mark Metson	Director	20/08/2018 - 11/07/2019	21
Hirlemann, Elisabeth	Director	27/02/2004 - 02/04/2008	20

Persons with Significant Control

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

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Description

About HOLIDAY EXTRAS COVER LIMITED

HOLIDAY EXTRAS COVER LIMITED is an(a) Active company incorporated on 27/02/2004 with the registered office located at Ashford Road, Newingreen, Hythe, Kent CT21 4JF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HOLIDAY EXTRAS COVER LIMITED?

HOLIDAY EXTRAS COVER LIMITED is currently Active. It was registered on 27/02/2004 .

Where is HOLIDAY EXTRAS COVER LIMITED located?

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

What does HOLIDAY EXTRAS COVER LIMITED do?

HOLIDAY EXTRAS COVER LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for HOLIDAY EXTRAS COVER LIMITED?

The latest filing was on 07/01/2026: Audit exemption statement of guarantee by parent company for period ending 31/03/25.