Menna Overview
Here’s a quick overview of HOLIDAY EXTRAS PROPERTIES LIMITED 👀 — a Hythe, Kent based business that started in 2005.
HOLIDAY EXTRAS PROPERTIES LIMITED
- Company statusactive
- Company No05525912
- Age20 years 11 months Incorporated 2 August 2005
- Officers2
Address
Ashford Road, Newingreen, Hythe, Kent, CT21 4JF
HOLIDAY EXTRAS PROPERTIES LIMITED is an active company incorporated on 2 August 2005 and based in Hythe, Kent. The company was registered 21 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
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 29 Sep 2025
Mortgage Satisfy Charge Full
10 Months Ago on 29 Sep 2025
Confirmation Statement With No Updates
11 Months Ago on 04 Aug 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 20 Dec 2024
Legacy
1 Year Ago on 20 Dec 2024
Legacy
1 Year Ago on 20 Dec 2024
Legacy
1 Year Ago on 20 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 02 Aug 2024
Termination Director Company With Name Termination Date
2 Years Ago on 08 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 08 Jul 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 28 Dec 2023
Legacy
2 Years Ago on 28 Dec 2023
Legacy
2 Years Ago on 28 Dec 2023
Legacy
2 Years Ago on 28 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 02 Aug 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 21 Jun 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 06 Dec 2022
Legacy
3 Years Ago on 06 Dec 2022
Legacy
3 Years Ago on 21 Nov 2022
Legacy
3 Years Ago on 21 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 02 Aug 2022
Accounts With Accounts Type Audit Exemption Subsiduary
4 Years Ago on 07 Jan 2022
Legacy
4 Years Ago on 07 Jan 2022
Legacy
4 Years Ago on 07 Jan 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LOUDON, Hugo John Hope | director | Dec 1978 | 20 Jan 2020 |
| PACK, Matthew Geoffrey | director | Apr 1976 | 28 Jun 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Holiday Extras Investments Limited | 23 Oct 2018 |
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LOUDON, Hugo John Hope are mutual persons.
LOUDON, Hugo John Hope, PACK, Matthew Geoffrey, BEARE, Catherine Mary, HIRLEMANN, Elisabeth, DOVE, Howard, HAGGER, Simon Peter, LAWRENCE, Stephen David, PARKER, Andrew Mark Metson are mutual persons.
LOUDON, Hugo John Hope, PACK, Matthew Geoffrey, BEARE, Catherine Mary, DOVE, Howard, LAWRENCE, Stephen David are mutual persons.
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LOUDON, Hugo John Hope, PACK, Matthew Geoffrey, BEARE, Catherine Mary, HIRLEMANN, Elisabeth, DOVE, Howard, HAGGER, Simon Peter, LAWRENCE, Stephen David, PARKER, Andrew Mark Metson, STEWART, Ian Alexander are mutual persons.
LOUDON, Hugo John Hope, PACK, Matthew Geoffrey, BEARE, Catherine Mary, DOVE, Howard, 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, HIRLEMANN, Elisabeth, DOVE, Howard, LAWRENCE, Stephen David 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, BEARE, Catherine Mary, HIRLEMANN, Elisabeth, DOVE, Howard, LAWRENCE, Stephen David, PARKER, Andrew Mark Metson, STEWART, Ian Alexander 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, DOVE, Howard, 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, PARKER, Andrew Mark Metson are mutual persons.
LOUDON, Hugo John Hope, PACK, Matthew Geoffrey, BEARE, Catherine Mary, HIRLEMANN, Elisabeth, DOVE, Howard, LAWRENCE, Stephen David are mutual persons.
LOUDON, Hugo John Hope, PACK, Matthew Geoffrey, BEARE, Catherine Mary, HIRLEMANN, Elisabeth, DOVE, Howard, HAGGER, Simon Peter, LAWRENCE, Stephen David, PARKER, Andrew Mark Metson, STEWART, Ian Alexander are mutual persons.
LOUDON, Hugo John Hope, PACK, Matthew Geoffrey, BEARE, Catherine Mary, HIRLEMANN, Elisabeth, LAWRENCE, Stephen David, STEWART, Ian Alexander are mutual persons.
PACK, Matthew Geoffrey, BEARE, Catherine Mary, HIRLEMANN, Elisabeth, DOVE, Howard, LAWRENCE, Stephen David are mutual persons.
PACK, Matthew Geoffrey, BEARE, Catherine Mary, DOVE, Howard, LAWRENCE, Stephen David are mutual persons.
PACK, Matthew Geoffrey, 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, HIRLEMANN, Elisabeth, LAWRENCE, Stephen David are mutual persons.
PACK, Matthew Geoffrey, BEARE, Catherine Mary, HIRLEMANN, Elisabeth, LAWRENCE, Stephen David, STEWART, Ian Alexander are mutual persons.
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PARKER, Andrew Mark Metson are mutual persons.
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Here’s a quick overview of HOLIDAY EXTRAS PROPERTIES LIMITED 👀 — a Hythe, Kent based business that started in 2005.