Holiday Extras Cover Limited

05058680

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, HYTHE, CT21 4JF

Incorporated 27/02/2004

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/07/2026

Due 15/07/2027

On track

Industry

65120

Non-life insurance

Officers

Mr Matthew Geoffrey Pack

director · Since 02/01/2009

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 24 other boards

Mr Hugo John Hope Loudon

director · Since 20/01/2020

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 47

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 20/04/2018

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 07/10/2025

Charge

satisfied

NATWEST MARKETS PLC

Created 16/07/2019Registered 18/07/2019Satisfied 07/10/2025