Menna Overview
Here’s a quick overview of HOLIDAY EXTRAS SHORTBREAKS LIMITED 👀 — a Kent based business that started in 1986.
HOLIDAY EXTRAS SHORTBREAKS LIMITED
- Company statusactive
- Company No02069224
- Age39 years 9 months Incorporated 31 October 1986
- Officers4
Address
Ashford Road, Newingreen, Hythe, Kent, CT21 4JF
HOLIDAY EXTRAS SHORTBREAKS LIMITED is an active company incorporated on 31 October 1986 and based in Kent. The company was registered 40 years ago.
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- Score change0
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- 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
Mortgage Create With Deed With Charge Number Charge Creation Date
9 Months Ago on 14 Oct 2025
Mortgage Satisfy Charge Full
10 Months Ago on 30 Sep 2025
Mortgage Satisfy Charge Full
10 Months Ago on 30 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 01 Apr 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 18 Dec 2024
Legacy
1 Year Ago on 18 Dec 2024
Legacy
1 Year Ago on 18 Dec 2024
Legacy
1 Year Ago on 18 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 01 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Apr 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 27 Dec 2023
Legacy
2 Years Ago on 27 Dec 2023
Legacy
2 Years Ago on 27 Dec 2023
Legacy
2 Years Ago on 27 Dec 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 21 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 23 Mar 2023
Legacy
3 Years Ago on 23 Jan 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 19 Jan 2023
Legacy
3 Years Ago on 19 Jan 2023
Legacy
3 Years Ago on 21 Nov 2022
Legacy
3 Years Ago on 21 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 23 Mar 2022
Accounts With Accounts Type Audit Exemption Subsiduary
4 Years Ago on 07 Jan 2022
Legacy
4 Years Ago on 07 Jan 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HAGGER, Sean Arthur | director | Jun 1983 | 01 Jul 2019 |
| LOUDON, Hugo John Hope | director | Dec 1978 | 20 Jan 2020 |
| PACK, Amanda Corinne | director | Nov 1976 | 26 Mar 2025 |
| PACK, Matthew Geoffrey | director | Apr 1976 | 02 Jan 2009 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Holiday Extras Investments Limited | 09 Mar 2018 |
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LOUDON, Hugo John Hope are mutual persons.
LOUDON, Hugo John Hope, PACK, Matthew Geoffrey, BEARE, Catherine Mary, HIRLEMANN, Elisabeth, HAGGER, Simon Peter, LAWRENCE, Stephen David, PACK, Gerald Nigel, PARKER, Andrew Mark Metson are mutual persons.
LOUDON, Hugo John Hope, PACK, Matthew Geoffrey, BEARE, Catherine Mary, LAWRENCE, Stephen David are mutual persons.
LOUDON, Hugo John Hope, PACK, Matthew Geoffrey, BEARE, Catherine Mary, HIRLEMANN, Elisabeth, HAGGER, Simon Peter, LAWRENCE, Stephen David, PARKER, Andrew Mark Metson are mutual persons.
LOUDON, Hugo John Hope, PACK, Matthew Geoffrey, BEARE, Catherine Mary, HIRLEMANN, Elisabeth, WILLIAMS, Anthony Peter, HAGGER, Simon Peter, LAWRENCE, Stephen David, PACK, Gerald Nigel, 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, HAGGER, Simon Peter, LAWRENCE, Stephen David, PACK, Carol Anne, PACK, Gerald Nigel, PARKER, Andrew Mark Metson are mutual persons.
LOUDON, Hugo John Hope, PACK, Matthew Geoffrey, BEARE, Catherine Mary, HAGGER, Simon Peter, LAWRENCE, Stephen David, PARKER, Andrew Mark Metson are mutual persons.
LOUDON, Hugo John Hope, 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, LAWRENCE, Stephen David, PACK, Gerald Nigel are mutual persons.
LOUDON, Hugo John Hope, PACK, Matthew Geoffrey, BEARE, Catherine Mary, HAGGER, Simon Peter, LAWRENCE, Stephen David, PACK, Carol Anne, PACK, Gerald Nigel, PARKER, Andrew Mark Metson are mutual persons.
LOUDON, Hugo John Hope, PACK, Matthew Geoffrey, BEARE, Catherine Mary, HIRLEMANN, Elisabeth, LAWRENCE, Stephen David, PARKER, Andrew Mark Metson are mutual persons.
LOUDON, Hugo John Hope, PARKER, Andrew Mark Metson are mutual persons.
LOUDON, Hugo John Hope, PACK, Matthew Geoffrey, PARKER, Andrew Mark Metson are mutual persons.
LOUDON, Hugo John Hope, PACK, Matthew Geoffrey, BEARE, Catherine Mary, HAGGER, Simon Peter, LAWRENCE, Stephen David, PACK, Gerald Nigel, PARKER, Andrew Mark Metson are mutual persons.
LOUDON, Hugo John Hope, PACK, Matthew Geoffrey, BEARE, Catherine Mary, HARVEY, Andrew Francis Bell, HIRLEMANN, Elisabeth, LAWRENCE, Stephen David are mutual persons.
LOUDON, Hugo John Hope, PACK, Matthew Geoffrey, BEARE, Catherine Mary, HIRLEMANN, Elisabeth, HAGGER, Simon Peter, LAWRENCE, Stephen David, PARKER, Andrew Mark Metson are mutual persons.
LOUDON, Hugo John Hope, PACK, Matthew Geoffrey, BEARE, Catherine Mary, HIRLEMANN, Elisabeth, LAWRENCE, Stephen David are mutual persons.
PACK, Amanda Corinne are mutual persons.
PACK, Amanda Corinne are mutual persons.
PACK, Matthew Geoffrey, BEARE, Catherine Mary, HIRLEMANN, Elisabeth, LAWRENCE, Stephen David are mutual persons.
PACK, Matthew Geoffrey, BEARE, Catherine Mary, LAWRENCE, Stephen David are mutual persons.
PACK, Matthew Geoffrey, BEARE, Catherine Mary, LAWRENCE, Stephen David are mutual persons.
PACK, Matthew Geoffrey, BEARE, Catherine Mary, HIRLEMANN, Elisabeth, 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, LAWRENCE, Stephen David, PACK, Gerald Nigel are mutual persons.
PACK, Matthew Geoffrey, BEARE, Catherine Mary, HARVEY, Andrew Francis Bell, HIRLEMANN, Elisabeth, LAWRENCE, Stephen David are mutual persons.
PACK, Matthew Geoffrey, BEARE, Catherine Mary, HARVEY, Andrew Francis Bell, HIRLEMANN, Elisabeth, LAWRENCE, Stephen David are mutual persons.
PACK, Matthew Geoffrey, BEARE, Catherine Mary, HARVEY, Andrew Francis Bell, HIRLEMANN, Elisabeth, LAWRENCE, Stephen David 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, Gerald Nigel are mutual persons.
PARKER, Andrew Mark Metson are mutual persons.
PARKER, Andrew Mark Metson are mutual persons.
PARKER, Andrew Mark Metson are mutual persons.
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Here’s a quick overview of HOLIDAY EXTRAS SHORTBREAKS LIMITED 👀 — a Kent based business that started in 1986.