Back to search

Holiday Extras Limited

01693250

active
Private Limited Company
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

ASHFORD ROAD, HYTHE, CT21 4JF
Incorporated 21/01/1983

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

96090
Other personal service activities

Officers

Mr Matthew Geoffrey Pack

director · Since 01/01/2005

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 50

Also on 24 other boards

Mr Simon Peter Hagger

director · Since 01/09/2006

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 2 other boards

Mr Matthew Neil Paxton

director · Since 01/02/2007

CHIEF OPERATIONS OFFICER

BRITISH · UNITED KINGDOM · Age 54

Mr David Conrad Norris

director · Since 14/09/2016

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 1 other board

Mr Hugo John Hope Loudon

director · Since 20/01/2020

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 47

Also on 19 other boards

Persons with Significant Control

Holiday Extras Investments Limited

75–100% shares
75–100% votes
Appoint directors

Ashford Road, Newingreen, Hythe, CT21 4JF

Reg: 7581191 · England And Wales · Limited

Notified 23/10/2018

Charges3 outstanding

Charge
outstanding

NATWEST MARKETS PLC AS SECURITY AGENT

Created 09/10/2025Registered 17/10/2025
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 20/06/2023Registered 21/06/2023
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 20/06/2023Registered 21/06/2023
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 15/10/2020Registered 29/10/2020Satisfied 29/09/2025
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT

Created 17/04/2015Registered 21/04/2015Satisfied 29/09/2025
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 31/05/2011Registered 08/06/2011Satisfied 21/04/2015
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 31/05/2011Registered 08/06/2011Satisfied 21/04/2015
charge
satisfied

BARCLAYS BANK PLC

Created 02/06/2010Registered 05/06/2010Satisfied 10/05/2023
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 22/02/2005Registered 01/03/2005Satisfied 16/09/2011
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 22/02/2005Registered 01/03/2005Satisfied 22/04/2008
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 22/02/2005Registered 01/03/2005Satisfied 16/09/2011
charge
satisfied

BARCLAYS BANK PLC

Created 24/03/2003Registered 28/03/2003Satisfied 01/03/2005
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/04/1998Registered 28/04/1998Satisfied 20/08/2003
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/12/1996Registered 09/12/1996Satisfied 04/09/2002
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/10/1996Registered 11/10/1996Satisfied 04/09/2002
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/10/1996Registered 10/10/1996Satisfied 04/09/2002
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/10/1995Registered 03/11/1995Satisfied 04/09/2002
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/09/1995Registered 18/09/1995Satisfied 04/09/2002
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/07/1995Registered 10/07/1995Satisfied 11/09/1995
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/09/1993Registered 03/09/1993Satisfied 04/09/2002
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/04/1993Registered 13/05/1993Satisfied 04/09/2002
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/02/1993Registered 15/02/1993Satisfied 04/09/2002
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/11/1991Registered 21/11/1991Satisfied 04/09/2002
charge
satisfied

TSB BANK PLC

Created 26/09/1991Registered 04/10/1991Satisfied 19/07/1997
charge
satisfied

T S B BANK PLC

Created 12/06/1990Registered 28/06/1990Satisfied 15/07/1997
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/01/1989Registered 13/01/1989Satisfied 12/02/1993
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/11/1985Registered 09/12/1985Satisfied 12/02/1993