Holiday Extras Investments Limited

07581191

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 28/03/2011

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 19/03/2026

Due 02/04/2027

On track

Industry

96090

Other personal service activities

Officers

Dr David Thomas Kelly

director · Since 26/05/2011

DIRECTOR

BRITISH,IRISH · ENGLAND

Also on 2 other boards

Mr Mark William Smith

director · Since 26/05/2011

NON-EXEC DIRECTOR

BRITISH · UNITED KINGDOM

Also on 9 other boards

Mr Matthew Geoffrey Pack

director · Since 17/06/2014

DIRECTOR

BRITISH · ENGLAND

Also on 24 other boards

Mr Jeremy Christopher Pack

director · Since 10/12/2014

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND

Also on 1 other board

Mrs Margaret Frances Rice-Jones

director · Since 13/09/2018

DIRECTOR

BRITISH · ENGLAND

Also on 3 other boards

Mr David Conrad Norris

director · Since 11/07/2019

DIRECTOR

BRITISH · ENGLAND

Also on 1 other board

Mr Hugo John Hope Loudon

director · Since 20/01/2020

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND

Also on 19 other boards

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 26/09/2025

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT

Created 18/01/2017Registered 24/01/2017Satisfied 26/09/2025

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT

Created 17/04/2015Registered 24/04/2015Satisfied 26/09/2025