Abc Holdings Limited

Active03734280 Private limited company
Incorporated
17 March 1999 (27 years)
Industry
Other service activities n.e.c. (96090)
Directors
Owned by
Accounts type
Dormant
Region
South East
Address
Ashford Road
Newingreen
Hythe
CT21 4JF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
31 March 2027
Last conf. stmt
17 March 2026

Charges

Total
7
Outstanding
2
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 28 June 2024
Also at Holiday Extras Investments Limited, Airparks Services (Birmingham) Limited, Airparks Services Limited · more companies
British
Born April 1976 (50)
Director · Appointed 20 January 2020
Also at Holiday Extras Investments Limited, Airparks Services (Birmingham) Limited, Airparks Services Limited · more companies
British
Born December 1978 (47)
Officer history (17 former)
28 June 2024
Appointed Pack, Matthew Geoffrey as Director
28 June 2024
Resigned Dove, Howard as Director
20 January 2020
Appointed Loudon, Hugo John Hope as Director
20 January 2020
Resigned Hagger, Simon Peter as Director
11 July 2019
Resigned Parker, Andrew Mark Metson as Director
13 December 2017
Appointed Parker, Andrew Mark Metson as Director
13 April 2017
Resigned Beare, Catherine Mary as Director
30 November 2016
Appointed Hagger, Simon Peter as Director
12 February 2016
Resigned Daly, Michael Gerard as Secretary
31 March 2015
Resigned Lawrence, Stephen David as Director
17 June 2014
Appointed Daly, Michael Gerard as Secretary
17 June 2014
Resigned Beare, Catherine Mary as Secretary
15 July 2013
Resigned Daly, Michael Gerard as Secretary
15 July 2013
Appointed Beare, Catherine Mary as Secretary
30 January 2013
Appointed Daly, Michael Gerard as Secretary
30 January 2013
Resigned Beare, Catherine Mary as Secretary
26 May 2011
Resigned Pack, Matthew Geoffrey as Director
26 May 2011
Appointed Dove, Howard as Director
31 March 2009
Appointed Beare, Catherine Mary as Secretary
31 March 2009
Resigned Hirlemann, Elisabeth as Secretary
16 October 2008
Appointed Pack, Matthew Geoffrey as Director
2 April 2008
Appointed Beare, Catherine Mary as Director
2 April 2008
Resigned Hirlemann, Elisabeth as Director
21 February 2005
Resigned Pack, Gerald Nigel as Director
21 February 2005
Resigned Smith, Mark William as Director
20 January 2005
Appointed Lawrence, Stephen David as Director
8 December 2003
Appointed Smith, Mark William as Director
30 April 2002
Resigned Williams, Anthony Peter as Director
26 April 1999
Appointed Pack, Gerald Nigel as Director
18 March 1999
Appointed Williams, Anthony Peter as Director
18 March 1999
Appointed Hirlemann, Elisabeth as Director
18 March 1999
Appointed Hirlemann, Elisabeth as Secretary
18 March 1999
Resigned First Secretaries Limited as Corporate Nominee Secretary
18 March 1999
Resigned First Directors Limited as Corporate Nominee Director
17 March 1999
Appointed First Secretaries Limited as Corporate Nominee Secretary
17 March 1999
Appointed First Directors Limited as Corporate Nominee Director

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

Holiday Extras Investments Limited
Abc Holdings Limited This company 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
Midrive Limited In liquidationOwns 25–50% 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

DateDescriptionMade Up ToPagesPDF
25 March 2026Confirmation statement with no updates17 March 2026
7 January 2026Other filing
7 January 2026Other filing
7 January 2026Accounts filing
7 January 2026Accounts for a dormant company31 March 2025
Show all recent filings

Some other companies at this address

Abc Holiday Extras Limited
Apple Barn Properties Limited
Holiday Extras Acquisitions Limited
Holiday Extras Cover Limited
Holiday Extras Investments Limited
Holiday Extras Limited

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