Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 17 February 2027
- Last conf. stmt
- 3 February 2026
City Hotel Reservations Limited
- Incorporated
- 3 February 2003 (23 years)
- Industry
- Activities of call centres (82200)
- Directors
- Matthew Geoffrey Pack
- Owned by
- Holiday Extras Investments Limited
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- Royal Oak BuildingNewingreenHytheCT21 4JA
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 May 2026
British
Born December 1978 (47)
Pack, Matthew Geoffrey
Director · Appointed 1 May 2026
British
Born April 1976 (50)
Officer history (9 former)
1 May 2026
1 May 2026
Appointed Pack, Matthew Geoffrey as Director
1 May 2026
17 October 2019
Resigned Flouty, Robert as Director
17 October 2019
17 October 2019
17 October 2019
Resigned Flouty, Robert as Secretary
1 May 2015
16 October 2013
Resigned Flouty, Noriko as Director
16 October 2013
Resigned Flouty, Pauline as Director
16 October 2013
Resigned Freer, Katherine as Director
1 February 2009
Appointed Flouty, Noriko as Director
1 April 2003
Appointed Flouty, Robert as Secretary
1 April 2003
Appointed Freer, Katherine as Director
1 April 2003
Appointed Flouty, Robert as Director
1 April 2003
Appointed Flouty, Pauline as Director
6 February 2003
6 February 2003
3 February 2003
3 February 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Holiday Extras Investments Limited
Corporate entity · Notified 17 October 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Holdings 1
Companies where City Hotel Reservations Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
17 October 2019
17 October 2019
Ceased Robert Flouty — Owns 50–75% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 May 2026 | Appointment of a director | |||
| 5 May 2026 | Appointment of a director | |||
| 5 May 2026 | Termination of appointment of a director | |||
| 5 February 2026 | Confirmation statement with no updates | 3 February 2026 | ||
| 7 January 2026 | Other filing |
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