Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 2 April 2027
- Last conf. stmt
- 19 March 2026
Holiday Extras Investments Limited
- Incorporated
- 28 March 2011 (15 years)
- Industry
- Other service activities n.e.c. (96090)
- Accounts type
- Group
- Region
- South East
- Address
- Ashford RoadNewingreenHytheCT21 4JF
Charges
- Total
- 6
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 4
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 20 January 2020
British
Born December 1978 (47)
Director · Appointed 11 July 2019
Also at Holiday Extras Limited · more companies
British
Born May 1969 (57)
Director · Appointed 13 September 2018
Also at Bengar Limited · more companies
British
Born January 1961 (65)
Pack, Jeremy Christopher
Director · Appointed 10 December 2014
British
Born January 1988 (38)
Director · Appointed 17 June 2014
British
Born April 1976 (50)
Director · Appointed 26 May 2011
British,Irish
Born September 1963 (63)
Director · Appointed 26 May 2011
British
Born May 1955 (71)
Officer history (17 former)
20 January 2020
11 July 2019
11 July 2019
11 July 2019
Resigned Parker, Andrew Mark Metson as Secretary
13 September 2018
9 March 2018
Resigned Walter, David Robert as Director
9 March 2018
9 March 2018
9 March 2018
9 March 2018
13 December 2017
13 April 2017
13 April 2017
Appointed Parker, Andrew Mark Metson as Secretary
13 April 2017
Resigned Beare, Catherine Mary as Secretary
12 February 2016
Appointed Beare, Catherine Mary as Secretary
12 February 2016
Resigned Daly, Michael Gerard as Secretary
10 December 2014
Appointed Pack, Jeremy Christopher as Director
17 June 2014
Appointed Daly, Michael Gerard as Secretary
17 June 2014
Resigned Beare, Catherine Mary as Secretary
17 June 2014
17 June 2014
15 July 2013
Resigned Daly, Michael Gerard as Secretary
15 July 2013
Appointed Beare, Catherine Mary as Secretary
12 December 2012
Appointed Daly, Michael Gerard as Secretary
12 December 2012
Resigned Beare, Catherine as Secretary
26 May 2011
Appointed Walter, David Robert as Director
26 May 2011
26 May 2011
26 May 2011
26 May 2011
Appointed Beare, Catherine as Secretary
26 May 2011
26 May 2011
29 March 2011
29 March 2011
29 March 2011
29 March 2011
29 March 2011
28 March 2011
28 March 2011
28 March 2011
28 March 2011
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Group structure 27 companies
Ownership group derived from the Companies House PSC register
Holiday Extras Investments Limited This company
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 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 March 2026 | Confirmation statement with updates | 19 March 2026 | ||
| 7 January 2026 | Group of companies' accounts | 31 March 2025 | ||
| 14 October 2025 | Registration of a charge | |||
| 26 September 2025 | Satisfaction of a charge in full | |||
| 26 September 2025 | Satisfaction of a charge in full |
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