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Holiday Extras Properties Limited

Holiday Extras Properties Limited is an active company incorporated on 2 August 2005 with the registered office located in Hythe, Kent. Holiday Extras Properties Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05525912
Private limited company
Age
20 years
Incorporated 2 August 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 August 2025 (3 months ago)
Next confirmation dated 2 August 2026
Due by 16 August 2026 (9 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr31 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)
Address
Ashford Road
Newingreen
Hythe
Kent
CT21 4JF
Same address for the past 13 years
Telephone
08713602960
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • British • Lives in England • Born in Dec 1978
Director • British • Lives in UK • Born in May 1970
Director • British • Lives in England • Born in Apr 1976
Holiday Extras Investments Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Howard Dove, Mr Hugo John Hope Loudon, and 1 more are mutual people.
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Parking For Flying Limited
Howard Dove, Mr Hugo John Hope Loudon, and 1 more are mutual people.
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ABC Holdings Limited
Howard Dove, Mr Hugo John Hope Loudon, and 1 more are mutual people.
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Think W3 Ltd
Howard Dove, Mr Hugo John Hope Loudon, and 1 more are mutual people.
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HX Properties Limited
Howard Dove, Mr Hugo John Hope Loudon, and 1 more are mutual people.
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Apple Barn Properties Limited
Howard Dove, Mr Hugo John Hope Loudon, and 1 more are mutual people.
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Park At The Airport Limited
Howard Dove and Matthew Geoffrey Pack are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£17K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£17K
Same as previous period
Total Liabilities
-£54K
Increased by £2K (+4%)
Net Assets
-£37K
Decreased by £2K (+6%)
Debt Ratio (%)
318%
Increased by 11.76% (+4%)
Latest Activity
New Charge Registered
24 Days 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
3 Months Ago on 4 Aug 2025
Subsidiary Accounts Submitted
10 Months Ago on 20 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 2 Aug 2024
Howard Dove Resigned
1 Year 4 Months Ago on 28 Jun 2024
Mr Matthew Geoffrey Pack Appointed
1 Year 4 Months Ago on 28 Jun 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 28 Dec 2023
Confirmation Submitted
2 Years 3 Months Ago on 2 Aug 2023
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Documents
Registration of charge 055259120009, created on 9 October 2025
Submitted on 14 Oct 2025
Satisfaction of charge 055259120006 in full
Submitted on 29 Sep 2025
Satisfaction of charge 055259120007 in full
Submitted on 29 Sep 2025
Confirmation statement made on 2 August 2025 with no updates
Submitted on 4 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 20 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 20 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 20 Dec 2024
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 20 Dec 2024
Confirmation statement made on 2 August 2024 with no updates
Submitted on 2 Aug 2024
Appointment of Mr Matthew Geoffrey Pack as a director on 28 June 2024
Submitted on 8 Jul 2024
Repayment History
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