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Holiday Extras Transport Limited
Holiday Extras Transport Limited is an active company incorporated on 23 September 2002 with the registered office located in Hythe, Kent. Holiday Extras Transport Limited was registered 23 years ago.
Watch Company
Status
Active
Active since
22 years ago
Company No
04542755
Private limited company
Age
23 years
Incorporated
23 September 2002
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
23 September 2025
(1 month ago)
Next confirmation dated
23 September 2026
Due by
7 October 2026
(10 months remaining)
Last change occurred
9 years ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 March 2025
Due by
31 December 2025
(1 month remaining)
Learn more about Holiday Extras Transport Limited
Contact
Update Details
Address
Ashford Road
Newingreen
Hythe
Kent
CT21 4JF
Same address for the past
13 years
Companies in CT21 4JF
Telephone
01303815300
Email
Unreported
Website
Join.holidayextras.co.uk
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Hugo John Hope Loudon
Director • British • Lives in England • Born in Dec 1978
Matthew Geoffrey Pack
Director • British • Lives in England • Born in Apr 1976
Holiday Extras Investments Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Holiday Extras Limited
Matthew Geoffrey Pack and Hugo John Hope Loudon are mutual people.
Active
Holiday Extras Shortbreaks Limited
Matthew Geoffrey Pack and Hugo John Hope Loudon are mutual people.
Active
Airparks Services Limited
Matthew Geoffrey Pack and Hugo John Hope Loudon are mutual people.
Active
The Chauntry Corporation Limited
Matthew Geoffrey Pack and Hugo John Hope Loudon are mutual people.
Active
Airparks Services (Birmingham) Limited
Matthew Geoffrey Pack and Hugo John Hope Loudon are mutual people.
Active
Parking For Flying Limited
Matthew Geoffrey Pack and Hugo John Hope Loudon are mutual people.
Active
Oak Creative Design Limited
Matthew Geoffrey Pack and Hugo John Hope Loudon are mutual people.
Active
ABC Holdings Limited
Matthew Geoffrey Pack and Hugo John Hope Loudon are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
£15.43K
Decreased by £402 (-3%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£137.57K
Increased by £3.95K (+3%)
Total Liabilities
-£1.15K
Increased by £707 (+160%)
Net Assets
£136.42K
Increased by £3.24K (+2%)
Debt Ratio (%)
1%
Increased by 0.5% (+152%)
See 10 Year Full Financials
Latest Activity
New Charge Registered
1 Month Ago on 9 Oct 2025
Charge Satisfied
1 Month Ago on 29 Sep 2025
Charge Satisfied
1 Month Ago on 29 Sep 2025
Confirmation Submitted
1 Month Ago on 24 Sep 2025
Subsidiary Accounts Submitted
10 Months Ago on 18 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 23 Sep 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 27 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 25 Sep 2023
New Charge Registered
2 Years 4 Months Ago on 20 Jun 2023
Subsidiary Accounts Submitted
2 Years 11 Months Ago on 6 Dec 2022
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Get Credit Report
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Documents
Registration of charge 045427550006, created on 9 October 2025
Submitted on 14 Oct 2025
Satisfaction of charge 045427550004 in full
Submitted on 29 Sep 2025
Satisfaction of charge 045427550003 in full
Submitted on 29 Sep 2025
Confirmation statement made on 23 September 2025 with no updates
Submitted on 24 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 18 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 18 Dec 2024
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 18 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 18 Dec 2024
Confirmation statement made on 23 September 2024 with no updates
Submitted on 23 Sep 2024
Audit exemption subsidiary accounts made up to 31 March 2023
Submitted on 27 Dec 2023
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Repayment History
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