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Holiday Cars Direct Limited

Holiday Cars Direct Limited is a dormant company incorporated on 27 March 1997 with the registered office located in Tunbridge Wells, Kent. Holiday Cars Direct Limited was registered 28 years ago.
Status
Dormant
Dormant since 12 years ago
Company No
03342114
Private limited company
Age
28 years
Incorporated 27 March 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 March 2025 (7 months ago)
Next confirmation dated 27 March 2026
Due by 10 April 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Brockbourne House
77 Mount Ephraim
Tunbridge Wells
Kent
TN4 8BS
Same address for the past 11 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
4
Shareholders
5
Controllers (PSC)
2
Secretary • PSC • British • Lives in UK • Born in Jan 1946
Director • Australian • Lives in UK • Born in May 1964
Director • British • Lives in UK • Born in Aug 1970
Director • British • Lives in UK • Born in Nov 1946
Mrs Jean Barbara Bonner-Williams
PSC • British • Lives in UK • Born in Nov 1946
Shareholders, PSCs & Group Structure
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Mutual Companies
World-Wide Travel Insurance Services Ltd
Mr Kevin Robert Thorne Bonner-Williams, , and 2 more are mutual people.
Active
Leading Edge Products Ltd
Mr Kevin Robert Thorne Bonner-Williams, Jean Barbara Bonner-Williams, and 1 more are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£6.83K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£6.83K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
7 Months Ago on 27 Mar 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 24 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 5 Apr 2024
Dormant Accounts Submitted
2 Years 1 Month Ago on 27 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 4 Apr 2023
Soren Nissen Details Changed
4 Years Ago on 9 Sep 2021
Sacha Jayne Bonner-Williams Details Changed
4 Years Ago on 9 Sep 2021
Mr Kevin Robert Thorne Bonner-Williams (PSC) Details Changed
4 Years Ago on 27 Jul 2021
Mrs Jean Barbara Bonner-Williams (PSC) Details Changed
4 Years Ago on 27 Jul 2021
Mrs Jean Barbara Bonner-Williams Details Changed
4 Years Ago on 27 Jul 2021
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Documents
Confirmation statement made on 27 March 2025 with no updates
Submitted on 27 Mar 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 24 Sep 2024
Director's details changed for Sacha Jayne Bonner-Williams on 9 September 2021
Submitted on 5 Apr 2024
Director's details changed for Soren Nissen on 9 September 2021
Submitted on 5 Apr 2024
Change of details for Mrs Jean Barbara Bonner-Williams as a person with significant control on 27 July 2021
Submitted on 5 Apr 2024
Change of details for Mr Kevin Robert Thorne Bonner-Williams as a person with significant control on 27 July 2021
Submitted on 5 Apr 2024
Confirmation statement made on 27 March 2024 with no updates
Submitted on 5 Apr 2024
Director's details changed for Mrs Jean Barbara Bonner-Williams on 27 July 2021
Submitted on 4 Apr 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 27 Sep 2023
Confirmation statement made on 27 March 2023 with no updates
Submitted on 4 Apr 2023
Repayment History
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