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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.
Watch Company
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 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Dormant
Next accounts for period
31 December 2024
Due by
31 December 2025
(1 month remaining)
Learn more about Holiday Cars Direct Limited
Contact
Update Details
Address
Brockbourne House
77 Mount Ephraim
Tunbridge Wells
Kent
TN4 8BS
Same address for the past
11 years
Companies in TN4 8BS
Telephone
Unreported
Email
Available in Endole App
Website
Holidaycarsdirect.com
See All Contacts
People
Officers
4
Shareholders
5
Controllers (PSC)
2
Mr Kevin Robert Thorne Bonner-Williams
Secretary • PSC • British • Lives in UK • Born in Jan 1946
Soren Nissen
Director • Australian • Lives in UK • Born in May 1964
Sacha Jayne Bonner-Williams
Director • British • Lives in UK • Born in Aug 1970
Jean Barbara Bonner-Williams
Director • British • Lives in UK • Born in Nov 1946
Mrs Jean Barbara Bonner-Williams
PSC • British • Lives in UK • Born in Nov 1946
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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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 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
See 10 Year Full Financials
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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Get Credit Report
Discover Holiday Cars Direct Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
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
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Repayment History
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