Holiday Cars Direct Limited

Active03342114 Private limited company
Incorporated
27 March 1997 (29 years)
Industry
Renting and leasing of cars and light motor vehicles (77110)
Owned by
Jean Barbara Bonner-Williams
Kevin Robert Thorne Bonner-Williams
Accounts type
Dormant
Region
South East
Address
Brockbourne House
77 Mount Ephraim
Tunbridge Wells
TN4 8BS

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
10 April 2027
Last conf. stmt
27 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 25 May 1999
Australian
Born May 1964 (62)
Secretary · Appointed 27 March 1997
British
Director · Appointed 27 March 1997
British
Born November 1946
Director · Appointed 27 March 1997
British
Born August 1970 (56)
Officer history (2 former)
25 May 1999
Appointed Nissen, Soren as Director
27 March 1997
27 March 1997
Appointed Bonner-Williams, Jean Barbara as Director
27 March 1997
Appointed Bonner-Williams, Sacha Jayne as Director
27 March 1997
Appointed Rm Registrars Limited as Corporate Nominee Secretary
27 March 1997
Resigned Rm Registrars Limited as Corporate Nominee Secretary
27 March 1997
Appointed Rm Nominees Limited as Corporate Nominee Director
27 March 1997
Resigned Rm Nominees Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1946
Kevin Robert Thorne Bonner-Williams
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1946 (80)

Financials

Balance sheet as at 31 December 2024 · dormant accounts · dormant

Net Assets
£6,828
Employees
3

Trend

Net Assets
£0 £5k £10k 2019 2020 2021 2022 2023 2024 £6,828 £6,828 £6,828 £6,828 £6,828 £6,828
Balance sheet detail
202420232022202120202019
Current Assets£6,828£6,828£6,828£6,828£6,828£6,828
Net Current Assets£6,828£6,828£6,828£6,828£6,828£6,828
Net Assets£6,828£6,828£6,828£6,828£6,828£6,828
Shareholder Funds£6,828£6,828£6,828£6,828£6,828£6,828

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 April 2026Confirmation statement with no updates27 March 2026
30 December 2025Accounts for a dormant company31 December 2024
27 March 2025Confirmation statement with no updates27 March 2025
24 September 2024Accounts for a dormant company31 December 2023
5 April 2024Change of details for a person with significant control
Show all recent filings

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