Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 7 October 2027
- Last conf. stmt
- 23 September 2026
Holiday Extras Transport Limited
- Incorporated
- 23 September 2002 (24 years)
- Industry
- Other service activities n.e.c. (96090)
- Owned by
- Holiday Extras Investments Limited
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- Ashford RoadNewingreenHytheCT21 4JF
Charges
- Total
- 6
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 4
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 2 April 2009
British
Born April 1976 (50)
Officer history (14 former)
20 January 2020
20 January 2020
11 July 2019
13 December 2017
13 April 2017
30 November 2016
12 February 2016
Resigned Daly, Michael Gerard as Secretary
17 June 2014
Appointed Daly, Michael Gerard as Secretary
17 June 2014
Resigned Beare, Catherine Mary as Secretary
19 November 2013
19 November 2013
15 July 2013
Appointed Beare, Catherine Mary as Secretary
15 July 2013
Resigned Daly, Michael Gerard as Secretary
30 January 2013
Appointed Daly, Michael Gerard as Secretary
30 January 2013
18 October 2012
2 April 2009
31 March 2009
31 March 2009
Resigned Hirlemann, Elisabeth as Secretary
2 April 2008
2 April 2008
Resigned Hirlemann, Elisabeth as Director
21 February 2005
20 January 2005
24 September 2002
24 September 2002
Appointed Hirlemann, Elisabeth as Director
24 September 2002
Appointed Hirlemann, Elisabeth as Secretary
23 September 2002
23 September 2002
23 September 2002
23 September 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Holiday Extras Investments Limited
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
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 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 | ||
| 14 October 2025 | Registration of a charge |
Some other companies at this address
Other companies in this industry
Sandhurst
Ashford
Bournemouth
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →