HOLIDAY EXTRAS LIMITED

active Company number 01693250

Private Limited by Shares · Incorporated on 21st Jan 1983

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SIC code: 96090
Registered office: Hythe, CT21 4JF
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

HOLIDAY EXTRAS LIMITED is a private limited by shares company based in Hythe. It was incorporated on 21st Jan 1983 and is currently showing its status as 'Active'. The company's stated activity is Other service activities n.e.c..

3 Directors View directors

12 Companies at address View all 19 Companies in postcode View postcode

SICs

View other companies in Hythe (CT) with the same SIC code:

96090 — Other service activities n.e.c.

Property intelligence

Latest sale price in CT21 4JF £152,000 as of 22nd Oct 2024 View postcode page

Average price (all time) £152,000

Average price (since 2016) £152,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Hugo Loudon	Director	20th Jan 2020		British	View profile
David Norris	Director	14th Sep 2016		British	View profile
Matthew Pack	Director	1st Jan 2005		British	View profile
Holiday Extras Investments Limited	Corporate PSC	23rd Oct 2018	—	—	View profile

Other companies at this address

View all 11

Company	Number	Incorporated	Status
HOLIDAY EXTRAS ACQUISITIONS LIMITED	11040366	31st Oct 2017	active
APPLE BARN PROPERTIES LIMITED	07586120	31st Mar 2011	active
HOLIDAY EXTRAS INVESTMENTS LIMITED	07581191	28th Mar 2011	active
HOLIDAY EXTRAS PROPERTIES LIMITED	05525912	2nd Aug 2005	active
HOLIDAY EXTRAS COVER LIMITED	05058680	27th Feb 2004	active

Showing the latest 5 of 11 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 21st Jan 1983
Company type: Private Limited by Shares
SIC code: 96090
Accounts category: Full
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

21st Jan 1983 Company incorporated
1st Sep 1992 David Cowell appointed as Director
16th Sep 1993 Andrew Harvey appointed as Director
3rd Dec 1994 Stephen Lawrence appointed as Director
29th Mar 1995 Andrew Harvey appointed as Secretary
5th Apr 1995 Geoffrey Pack resigned as Director
17th Jan 1997 Anthony Williams resigned as Secretary
31st Mar 1997 Anthony Jones resigned as Director
6th Oct 1997 Andrew Harvey resigned as Director
6th Oct 1997 Andrew Harvey resigned as Secretary
6th Oct 1997 Elisabeth Hirlemann appointed as Director
6th Oct 1997 Elisabeth Hirlemann appointed as Secretary
31st Jul 2000 Jocelyn Williams resigned as Director
30th Apr 2002 Anthony Williams resigned as Director
1st Jan 2005 Catherine Beare appointed as Director
1st Jan 2005 Matthew Pack appointed as Director
21st Feb 2005 Carol Pack resigned as Director
21st Feb 2005 Gerald Pack resigned as Director
3rd May 2005 Howard Dove appointed as Director
3rd Jan 2006 Neil Herbert appointed as Director
31st Mar 2006 David Cowell resigned as Director
25th Aug 2006 Neil Herbert resigned as Director
1st Sep 2006 Simon Hagger appointed as Director
1st Feb 2007 Matthew Paxton appointed as Director
30th Sep 2008 Ian Stewart resigned as Director
2nd Feb 2009 Nilan Peiris appointed as Director
31st Mar 2009 Catherine Beare appointed as Secretary
31st Mar 2009 Elisabeth Hirlemann resigned as Director
31st Mar 2009 Elisabeth Hirlemann resigned as Secretary
18th Oct 2012 Stephanie Delargy appointed as Director
18th Oct 2012 Sean Hagger appointed as Director
9th Nov 2012 Nilan Peiris resigned as Director
30th Jan 2013 Catherine Beare resigned as Secretary
30th Jan 2013 Michael Daly appointed as Secretary
15th Jul 2013 Michael Daly resigned as Secretary
15th Jul 2013 Catherine Beare appointed as Secretary
19th Nov 2013 Stephanie Delargy resigned as Director
17th Jun 2014 Catherine Beare resigned as Secretary
17th Jun 2014 Michael Daly appointed as Secretary
31st Mar 2015 Stephen Lawrence resigned as Director
12th Feb 2016 Michael Daly resigned as Secretary
14th Sep 2016 Andrew Parker appointed as Director
14th Sep 2016 David Norris appointed as Director
14th Sep 2016 Andrew Britcliffe appointed as Director
13th Apr 2017 Catherine Beare resigned as Director
22nd Jan 2018 Anna Divers appointed as Director
1st Jun 2018 Adrian Kemsley appointed as Director
23rd Oct 2018 Holiday Extras Investments Limited appointed as Corporate PSC
1st Feb 2019 Ian Copley appointed as Director
11th Jul 2019 Andrew Parker resigned as Director
1st Nov 2019 Kelly Wakeman appointed as Director
20th Jan 2020 Hugo Loudon appointed as Director
31st Aug 2020 Andrew Britcliffe resigned as Director
30th Sep 2020 Anna Divers resigned as Director
28th Jan 2021 Kelly Wakeman resigned as Director
9th Feb 2021 Howard Dove resigned as Director
9th Feb 2021 Adrian Kemsley resigned as Director
9th Feb 2021 Sean Hagger resigned as Director
9th Feb 2021 Ian Copley resigned as Director
26th Jan 2026 Confirmation statement made up
29th May 2026 Simon Hagger resigned as Director
31st Jul 2026 Matthew Paxton resigned as Director
31st Dec 2026 Next accounts due

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