OpenCompanies

Oak Creative Design Limited

Company number
03601548
Status
Active
Type
Private Limited Company
Incorporated
21 Jul 1998
Nature of business
specialised design activities
Corporate group
Holiday Extras Investments Limited (27 companies)

Registered office

Ashford Road
Newingreen
Hythe
CT21 4JF

Previous names

  • ABC Holiday Extras Limited (until 17 Sep 2001)
  • Apple Booking Company Limited (until 15 Oct 2019)

Officers

NameRoleAppointedResigned
LOUDON, Hugo John Hope Director 20 Jan 2020
PACK, Matthew Geoffrey Director 16 Oct 2008

Control

NameNature of controlNotifiedCeased
Holiday Extras Investments Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 26 Jul 2019 26 Jul 2019
Abc Holdings Limited Ownership Of Shares 75 To 100 Percent 26 Jul 2019 1 Feb 2020
Holiday Extras Investments Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control As Firm		 1 Feb 2020

Accounts

Year ended Net assets Cash
31 Mar 2025 - -
31 Mar 2024 - -
31 Mar 2023 - -
31 Mar 2022 - -
31 Mar 2021 - -
31 Mar 2020 - -
31 Mar 2019 Dormant £2 £2
31 Mar 2018 Dormant £2 £2
31 Mar 2017 Dormant £2 £2
31 Mar 2016 Dormant £2 £2
31 Mar 2015 - -
31 Mar 2014 Dormant £2 £2
31 Mar 2013 Dormant £2 £2
31 Mar 2012 Dormant £2 £2
31 Mar 2011 Dormant £2 £2
31 Mar 2010 Dormant £2 £2
31 Mar 2009 Dormant £2 £2
31 Mar 2008 - -
31 Mar 2007 - -
31 Mar 2006 - -
31 Mar 2005 - -
31 Mar 2004 - -
31 Mar 2003 - -
31 Mar 2002 - -
31 Mar 2001 - -
31 Mar 2000 - -
31 Mar 1999 - -

Connections

Owned by

Oak Creative Design Limited → Holiday Extras Investments Limited

Directors’ other companies

Companies at the same address

Data