Menna Overview
Here’s a quick overview of HOLIDAY EXTRAS LIMITED 👀 — a Hythe, Kent based business that started in 1983.
HOLIDAY EXTRAS LIMITED
- Company statusactive
- Company No01693250
- Age43 years 6 months Incorporated 21 January 1983
- Officers5
Address
Ashford Road, Newingreen, Hythe, Kent, CT21 4JF
HOLIDAY EXTRAS LIMITED is an active company incorporated on 21 January 1983 and based in Hythe, Kent. The company was registered 43 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
96090 Other service activities n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Month Ago on 05 Jun 2026
Confirmation Statement With No Updates
6 Months Ago on 27 Jan 2026
Accounts With Accounts Type Full
6 Months Ago on 07 Jan 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
9 Months Ago on 17 Oct 2025
Mortgage Satisfy Charge Full
10 Months Ago on 29 Sep 2025
Mortgage Satisfy Charge Full
10 Months Ago on 29 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 27 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 08 Jan 2025
Confirmation Statement With Updates
2 Years Ago on 29 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 28 Dec 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 21 Jun 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 21 Jun 2023
Mortgage Satisfy Charge Full
3 Years Ago on 10 May 2023
Confirmation Statement With No Updates
3 Years Ago on 27 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 21 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 31 Jan 2022
Accounts With Accounts Type Full
4 Years Ago on 30 Dec 2021
Accounts With Accounts Type Full
5 Years Ago on 13 Apr 2021
Termination Director Company With Name Termination Date
5 Years Ago on 09 Feb 2021
Termination Director Company With Name Termination Date
5 Years Ago on 09 Feb 2021
Termination Director Company With Name Termination Date
5 Years Ago on 09 Feb 2021
Termination Director Company With Name Termination Date
5 Years Ago on 09 Feb 2021
Termination Director Company With Name Termination Date
5 Years Ago on 09 Feb 2021
Confirmation Statement With No Updates
5 Years Ago on 26 Jan 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 29 Oct 2020
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HAGGER, Simon Peter | director | Feb 1974 | 01 Sept 2006 |
| LOUDON, Hugo John Hope | director | Dec 1978 | 20 Jan 2020 |
| NORRIS, David Conrad | director | May 1969 | 14 Sept 2016 |
| PACK, Matthew Geoffrey | director | Apr 1976 | 01 Jan 2005 |
| PAXTON, Matthew Neil | director | Mar 1972 | 01 Feb 2007 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Holiday Extras Investments Limited | 23 Oct 2018 |
Related Companies
To view a related company, use above.
HAGGER, Simon Peter, LOUDON, Hugo John Hope, PACK, Matthew Geoffrey, BEARE, Catherine Mary, HARVEY, Andrew Francis Bell, HIRLEMANN, Elisabeth, WILLIAMS, Anthony Peter, LAWRENCE, Stephen David, PACK, Carol Anne, PACK, Gerald Nigel, PARKER, Andrew Mark Metson are mutual persons.
HAGGER, Simon Peter, LOUDON, Hugo John Hope, PACK, Matthew Geoffrey, BEARE, Catherine Mary, HIRLEMANN, Elisabeth, DOVE, Howard, LAWRENCE, Stephen David, PARKER, Andrew Mark Metson, STEWART, Ian Alexander are mutual persons.
HAGGER, Simon Peter, LOUDON, Hugo John Hope, PACK, Matthew Geoffrey, BEARE, Catherine Mary, HIRLEMANN, Elisabeth, WILLIAMS, Anthony Peter, DOVE, Howard, LAWRENCE, Stephen David, PACK, Gerald Nigel, PARKER, Andrew Mark Metson are mutual persons.
HAGGER, Simon Peter, LOUDON, Hugo John Hope, PACK, Matthew Geoffrey, BEARE, Catherine Mary, DOVE, Howard, LAWRENCE, Stephen David, PARKER, Andrew Mark Metson are mutual persons.
HAGGER, Simon Peter, LOUDON, Hugo John Hope, PACK, Matthew Geoffrey, BEARE, Catherine Mary, DELARGY, Stephanie Frances, LAWRENCE, Stephen David, PACK, Gerald Nigel, PARKER, Andrew Mark Metson are mutual persons.
HAGGER, Simon Peter, LOUDON, Hugo John Hope, PACK, Matthew Geoffrey, BEARE, Catherine Mary, HIRLEMANN, Elisabeth, DOVE, Howard, LAWRENCE, Stephen David, PACK, Gerald Nigel, PARKER, Andrew Mark Metson are mutual persons.
HAGGER, Simon Peter, LOUDON, Hugo John Hope, PACK, Matthew Geoffrey, BEARE, Catherine Mary, HIRLEMANN, Elisabeth, DOVE, Howard, LAWRENCE, Stephen David, PARKER, Andrew Mark Metson, STEWART, Ian Alexander are mutual persons.
HAGGER, Simon Peter, LOUDON, Hugo John Hope, NORRIS, David Conrad, PACK, Matthew Geoffrey, BEARE, Catherine Mary, LAWRENCE, Stephen David, PACK, Carol Anne, PACK, Gerald Nigel, PARKER, Andrew Mark Metson are mutual persons.
LOUDON, Hugo John Hope are mutual persons.
LOUDON, Hugo John Hope, PACK, Matthew Geoffrey, PAXTON, Matthew Neil, BEARE, Catherine Mary, DOVE, Howard, LAWRENCE, Stephen David are mutual persons.
LOUDON, Hugo John Hope, NORRIS, David Conrad, PACK, Matthew Geoffrey, PARKER, Andrew Mark Metson are mutual persons.
LOUDON, Hugo John Hope, PACK, Matthew Geoffrey, BEARE, Catherine Mary, HARVEY, Andrew Francis Bell, HIRLEMANN, Elisabeth, WILLIAMS, Anthony Peter, DOVE, Howard, JONES, Anthony George Clifford, LAWRENCE, Stephen David, PACK, Gerald Nigel are mutual persons.
LOUDON, Hugo John Hope, PACK, Matthew Geoffrey, BEARE, Catherine Mary, HIRLEMANN, Elisabeth, DOVE, Howard, LAWRENCE, Stephen David, PARKER, Andrew Mark Metson, STEWART, Ian Alexander are mutual persons.
LOUDON, Hugo John Hope, DOVE, Howard, PARKER, Andrew Mark Metson are mutual persons.
LOUDON, Hugo John Hope, NORRIS, David Conrad, PACK, Matthew Geoffrey, PARKER, Andrew Mark Metson are mutual persons.
LOUDON, Hugo John Hope, PACK, Matthew Geoffrey, BEARE, Catherine Mary, HARVEY, Andrew Francis Bell, HIRLEMANN, Elisabeth, DOVE, Howard, JONES, Anthony George Clifford, LAWRENCE, Stephen David are mutual persons.
LOUDON, Hugo John Hope, PACK, Matthew Geoffrey, BEARE, Catherine Mary, HIRLEMANN, Elisabeth, LAWRENCE, Stephen David, STEWART, Ian Alexander are mutual persons.
NORRIS, David Conrad are mutual persons.
NORRIS, David Conrad are mutual persons.
NORRIS, David Conrad are mutual persons.
NORRIS, David Conrad are mutual persons.
NORRIS, David Conrad are mutual persons.
PACK, Matthew Geoffrey, BEARE, Catherine Mary, HIRLEMANN, Elisabeth, DELARGY, Stephanie Frances, DOVE, Howard, LAWRENCE, Stephen David are mutual persons.
PACK, Matthew Geoffrey, PAXTON, Matthew Neil, BEARE, Catherine Mary, DOVE, Howard, LAWRENCE, Stephen David are mutual persons.
PACK, Matthew Geoffrey, PAXTON, Matthew Neil, BEARE, Catherine Mary, DOVE, Howard, LAWRENCE, Stephen David are mutual persons.
PACK, Matthew Geoffrey, BEARE, Catherine Mary, HIRLEMANN, Elisabeth, DOVE, Howard, LAWRENCE, Stephen David, PARKER, Andrew Mark Metson are mutual persons.
PACK, Matthew Geoffrey, BEARE, Catherine Mary, HIRLEMANN, Elisabeth, LAWRENCE, Stephen David are mutual persons.
PACK, Matthew Geoffrey, BEARE, Catherine Mary, HARVEY, Andrew Francis Bell, HIRLEMANN, Elisabeth, WILLIAMS, Anthony Peter, JONES, Anthony George Clifford, LAWRENCE, Stephen David, PACK, Gerald Nigel are mutual persons.
PACK, Matthew Geoffrey, BEARE, Catherine Mary, HARVEY, Andrew Francis Bell, HIRLEMANN, Elisabeth, JONES, Anthony George Clifford, LAWRENCE, Stephen David, STEWART, Ian Alexander are mutual persons.
PACK, Matthew Geoffrey, BEARE, Catherine Mary, HARVEY, Andrew Francis Bell, HIRLEMANN, Elisabeth, DELARGY, Stephanie Frances, JONES, Anthony George Clifford, LAWRENCE, Stephen David, STEWART, Ian Alexander are mutual persons.
PACK, Matthew Geoffrey, BEARE, Catherine Mary, HARVEY, Andrew Francis Bell, HIRLEMANN, Elisabeth, JONES, Anthony George Clifford, LAWRENCE, Stephen David, STEWART, Ian Alexander are mutual persons.
BEARE, Catherine Mary are mutual persons.
HARVEY, Andrew Francis Bell are mutual persons.
HARVEY, Andrew Francis Bell are mutual persons.
HARVEY, Andrew Francis Bell are mutual persons.
HARVEY, Andrew Francis Bell are mutual persons.
WILLIAMS, Anthony Peter, PACK, Geoffrey Gerald, PACK, Gerald Nigel are mutual persons.
COWELL, David Brian are mutual persons.
COWELL, David Brian are mutual persons.
COWELL, David Brian are mutual persons.
COWELL, David Brian are mutual persons.
PARKER, Andrew Mark Metson are mutual persons.
PARKER, Andrew Mark Metson are mutual persons.
PARKER, Andrew Mark Metson are mutual persons.
PARKER, Andrew Mark Metson are mutual persons.
PARKER, Andrew Mark Metson are mutual persons.
THESEAHIVE LIMITED
HAGGER, Simon Peter are mutual persons.
TOWER GARDENS RESIDENTS LIMITED
HAGGER, Simon Peter are mutual persons.
SCREEN SOUTH
BEARE, Catherine Mary are mutual persons.
JCMO LLP
BEARE, Catherine Mary are mutual persons.
CREATIVE FOLKESTONE
BEARE, Catherine Mary are mutual persons.
CXK
BEARE, Catherine Mary are mutual persons.
THE GODOLPHIN AND LATYMER SCHOOL FOUNDATION
HARVEY, Andrew Francis Bell are mutual persons.
LOOPSWITCH LTD
BRITCLIFFE, Andrew John are mutual persons.
SANDGATE COMMUNITY TRUST LIMITED
COWELL, David Brian are mutual persons.
STRANGE CARGO ARTS COMPANY LIMITED
COWELL, David Brian are mutual persons.
ISTHERESOMEBODY LTD
DIVERS, Anna Elizabeth are mutual persons.
INSTITUTE OF TRAVEL AND TOURISM(THE)
HERBERT, Neil Edward are mutual persons.
SPIRES ACADEMY
PACK, Gerald Nigel are mutual persons.
BADOO TECHNOLOGIES LIMITED
PARKER, Andrew Mark Metson are mutual persons.
OAKNORTH BANK PLC
PEIRIS, Nilan Hilarion are mutual persons.
START INSPIRING LTD
WAKEMAN, Kelly Ann are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of HOLIDAY EXTRAS LIMITED 👀 — a Hythe, Kent based business that started in 1983.