Website & contact details
- Website
Holiday Extras Limited
- Incorporated
- 21 January 1983 (43 years)
- Industry
- Other service activities n.e.c. (96090)
- Accounts type
- Full
- Region
- South East
- Address
- Ashford RoadNewingreenHytheCT21 4JF
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 9 February 2027
- Last conf. stmt
- 26 January 2026
Charges
- Total
- 27
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 24
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 20 January 2020
British
Born December 1978 (47)
Director · Appointed 14 September 2016
British
Born May 1969 (57)
Director · Appointed 1 January 2005
British
Born April 1976 (50)
Officer history (32 former)
31 July 2026
29 May 2026
9 February 2021
Resigned Hagger, Sean Arthur as Director
9 February 2021
9 February 2021
Resigned Copley, Ian Matthew as Director
9 February 2021
Resigned Kemsley, Adrian Bruce as Director
28 January 2021
Resigned Wakeman, Kelly Ann as Director
30 September 2020
Resigned Divers, Anna Elizabeth as Director
31 August 2020
Resigned Britcliffe, Andrew John as Director
20 January 2020
1 November 2019
Appointed Wakeman, Kelly Ann as Director
11 July 2019
1 February 2019
Appointed Copley, Ian Matthew as Director
1 June 2018
Appointed Kemsley, Adrian Bruce as Director
22 January 2018
Appointed Divers, Anna Elizabeth as Director
13 April 2017
14 September 2016
Appointed Britcliffe, Andrew John as Director
14 September 2016
14 September 2016
12 February 2016
Resigned Daly, Michael Gerard as Secretary
31 March 2015
17 June 2014
Resigned Beare, Catherine Mary as Secretary
17 June 2014
Appointed Daly, Michael Gerard as Secretary
19 November 2013
15 July 2013
Resigned Daly, Michael Gerard as Secretary
15 July 2013
Appointed Beare, Catherine Mary as Secretary
30 January 2013
30 January 2013
Appointed Daly, Michael Gerard as Secretary
9 November 2012
18 October 2012
Appointed Hagger, Sean Arthur as Director
18 October 2012
31 March 2009
31 March 2009
31 March 2009
2 February 2009
30 September 2008
1 February 2007
1 September 2006
25 August 2006
31 March 2006
3 January 2006
3 May 2005
21 February 2005
21 February 2005
1 January 2005
1 January 2005
30 April 2002
31 July 2000
Resigned Williams, Jocelyn Brant as Director
6 October 1997
6 October 1997
6 October 1997
6 October 1997
31 March 1997
17 January 1997
5 April 1995
29 March 1995
3 December 1994
16 September 1993
1 September 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 October 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 7581191
Group structure 27 companies
Ownership group derived from the Companies House PSC register
Abc Holdings Limited Owns 75–100% of shares
Abc Holiday Extras Limited Owns 75–100% of shares
Airparks Services (East Midlands) Limited Owns 75–100% of shares
Apple Barn Properties Limited Owns 75–100% of shares
Apple Barn Services Limited Owns 75–100% of shares
BCP Parking Limited Owns 75–100% of shares
Heha Limited Owns 75–100% of shares
Holiday Xtras Limited Owns 75–100% of shares
Airparks Services (Birmingham) Limited Owns 75–100% of shares
Airparks Services Limited Owns 75–100% of shares
Future Generation Services Ltd. Owns 75–100% of shares
Holiday Extras Acquisitions Limited Owns 75–100% of shares
Holiday Extras Cover Limited Owns 75–100% of shares
Holiday Extras Limited This company Owns 75–100% of shares
Park at the Airport Limited Owns 75–100% of shares
Think W3 Ltd Owns 75–100% of shares
Essential Extras Limited Owns 75–100% of shares
Essential Travel Limited Owns 75–100% of shares
Holiday Extras Properties Limited Owns 75–100% of shares
Holiday Extras Shortbreaks Limited Owns 75–100% of shares
HX Properties Limited Owns 75–100% of shares
Oak Creative Design Limited Owns 75–100% of shares
Park It Solutions Limited Owns 75–100% of shares
Parking for Flying Limited Owns 75–100% of shares
The Chauntry Corporation Limited Owns 75–100% of shares
Filings 236
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 August 2026 | Termination of appointment of a director | |||
| 5 June 2026 | Termination of appointment of a director | |||
| 27 January 2026 | Confirmation statement with no updates | 26 January 2026 | ||
| 7 January 2026 | Full accounts | 31 March 2025 | ||
| 17 October 2025 | Registration of a charge |
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