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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 · Age 62

Also on 2 other boards

Mr Mark William Smith

director · Since 26/05/2011

NON-EXEC DIRECTOR

BRITISH · UNITED KINGDOM · Age 71

Also on 9 other boards

Mr Matthew Geoffrey Pack

director · Since 17/06/2014

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 24 other boards

Mr Jeremy Christopher Pack

director · Since 10/12/2014

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 38

Also on 1 other board

Mrs Margaret Frances Rice-Jones

director · Since 13/09/2018

DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 3 other boards

Mr David Conrad Norris

director · Since 11/07/2019

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

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
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

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