Holiday Extras Shortbreaks Limited

02069224

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

ASHFORD ROAD, NEWINGREEN, KENT, CT21 4JF

Incorporated 31/10/1986

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 23/03/2026

Due 06/04/2027

On track

Industry

96090

Other personal service activities

Officers

Mr Matthew Geoffrey Pack

director · Since 02/01/2009

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 24 other boards

Mr Sean Arthur Hagger

director · Since 01/07/2019

DIRECTOR

BRITISH · ENGLAND · Age 43

Mr Hugo John Hope Loudon

director · Since 20/01/2020

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 47

Also on 19 other boards

Mrs Amanda Corinne Pack

director · Since 26/03/2025

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 1 other board

Persons with Significant Control

Holiday Extras Investments Limited

75–100% shares

75–100% votes

Appoint directors

Ashford Road, Newingreen, Hythe, CT21 4JF

Reg: 07581191 · England & Wales · Limited

Notified 09/03/2018

Charges2 outstanding

Charge

outstanding

NATWEST MARKETS PLC AS SECURITY AGENT

Created 09/10/2025Registered 14/10/2025

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 30/09/2025

Charge

satisfied

NATWEST MARKETS PLC AS SECURITY AGENT

Created 16/07/2019Registered 18/07/2019Satisfied 30/09/2025