Holiday Extras Limited

01693250

active

Private Limited Company

england wales

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

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 26/01/2026

Due 09/02/2027

On track

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

BARCLAYS BANK PLC

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