Holiday Extras Investments Limited
07581191
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
31/03/2025
group
Next accounts due
31/12/2026
Confirmation statement
Last: 19/03/2026
Due 02/04/2027
Industry
Officers
director · Since 26/05/2011
DIRECTOR
BRITISH,IRISH · ENGLAND · Age 62
Also on 2 other boards
director · Since 26/05/2011
NON-EXEC DIRECTOR
BRITISH · UNITED KINGDOM · Age 71
Also on 9 other boards
director · Since 17/06/2014
DIRECTOR
BRITISH · ENGLAND · Age 50
Also on 24 other boards
director · Since 10/12/2014
NON-EXECUTIVE DIRECTOR
BRITISH · ENGLAND · Age 38
Also on 1 other board
director · Since 13/09/2018
DIRECTOR
BRITISH · ENGLAND · Age 65
Also on 3 other boards
director · Since 11/07/2019
DIRECTOR
BRITISH · ENGLAND · Age 57
Also on 1 other board
director · Since 20/01/2020
CHIEF FINANCIAL OFFICER
BRITISH · ENGLAND · Age 47
Also on 19 other boards
Charges2 outstanding
NATWEST MARKETS PLC AS SECURITY AGENT
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT
THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT
THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT
CLYDESDALE BANK PUBLIC LIMITED COMPANY