Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 7 August 2027
- Last conf. stmt
- 24 July 2026
Oak Creative Design Limited
- Incorporated
- 21 July 1998 (28 years)
- Previously known as
- Apple Booking Company Limited (until 15 October 2019)Abc Holiday Extras Limited (until 17 September 2001)
- Industry
- specialised design activities (74100)
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- Ashford RoadNewingreenHytheCT21 4JF
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 20 January 2020
British
Born December 1978 (47)
Director · Appointed 16 October 2008
British
Born April 1976 (50)
Officer history (9 former)
20 January 2020
13 April 2017
31 March 2015
21 February 2013
31 March 2009
31 March 2009
16 October 2008
30 September 2008
2 April 2008
2 April 2008
20 January 2005
23 July 1998
23 July 1998
23 July 1998
23 July 1998
23 July 1998
23 July 1998
21 July 1998
21 July 1998
21 July 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 February 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
Limited
Reg. no. 7581191
Former controllers (2)
1 February 2020
Ceased Abc Holdings Limited — Owns 75–100% of shares
26 July 2019
Ceased Holiday Extras Investments Limited — Owns 75–100% of shares
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 Owns 75–100% of shares
HX Properties Limited Owns 75–100% of shares
Oak Creative Design Limited This company 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 | |
|---|---|---|---|---|
| 28 July 2026 | Confirmation statement with no updates | 24 July 2026 | ||
| 10 January 2026 | Other filing | |||
| 10 January 2026 | Other filing | |||
| 10 January 2026 | Accounts filing | |||
| 10 January 2026 | Audit exemption subsidiary accounts | 31 March 2025 |
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