Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 6 April 2027
- Last conf. stmt
- 23 March 2026
Holiday Extras Shortbreaks Limited
- Incorporated
- 31 October 1986 (40 years)
- Previously known as
- A.B.C. Sure Limited (until 5 February 2019)
- Industry
- Other service activities n.e.c. (96090)
- Directors
- Sean Arthur Hagger
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- Ashford RoadNewingreenHytheKentCT21 4JF
Charges
- Total
- 5
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 3
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 26 March 2025
British
Born November 1976
Director · Appointed 20 January 2020
British
Born December 1978 (47)
Hagger, Sean Arthur
Director · Appointed 1 July 2019
British
Born June 1983 (43)
Director · Appointed 2 January 2009
British
Born April 1976 (50)
Officer history (13 former)
26 March 2025
25 October 2024
9 February 2021
20 January 2020
11 July 2019
1 July 2019
Appointed Hagger, Sean Arthur as Director
9 March 2018
9 March 2018
9 March 2018
13 April 2017
31 March 2015
20 March 2013
31 March 2009
31 March 2009
2 January 2009
2 April 2008
2 April 2008
21 February 2005
20 January 2005
30 April 2003
6 October 1997
6 October 1997
6 October 1997
6 October 1997
16 December 1995
6 December 1995
6 December 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 9 March 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 07581191
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 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 This company 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
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 March 2026 | Confirmation statement with no updates | 23 March 2026 | ||
| 7 January 2026 | Other filing | |||
| 7 January 2026 | Other filing | |||
| 7 January 2026 | Accounts filing | |||
| 7 January 2026 | Audit exemption subsidiary accounts | 31 March 2025 |
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