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Holiday Extras Investments Limited

Holiday Extras Investments Limited is an active company incorporated on 28 March 2011 with the registered office located in Hythe, Kent. Holiday Extras Investments Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07581191
Private limited company
Age
14 years
Incorporated 28 March 2011
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 19 March 2025 (7 months ago)
Next confirmation dated 19 March 2026
Due by 2 April 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
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 14 years
Telephone
01303815300
Email
Available in Endole App
People
Officers
8
Shareholders
41
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Jan 1961
Director • British,irish • Lives in England • Born in Sep 1963
Director • British • Lives in UK • Born in May 1955
Director • British • Lives in England • Born in Dec 1978
Director • British • Lives in England • Born in Apr 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Holiday Extras Limited
Matthew Geoffrey Pack, David Conrad Norris, and 1 more 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
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
£52.86M
Decreased by £11.24M (-18%)
Turnover
£493.39M
Increased by £25.02M (+5%)
Employees
750
Increased by 26 (+4%)
Total Assets
£110.42M
Decreased by £5.63M (-5%)
Total Liabilities
-£131.25M
Decreased by £18.85M (-13%)
Net Assets
-£20.83M
Increased by £13.21M (-39%)
Debt Ratio (%)
119%
Decreased by 10.47% (-8%)
Latest Activity
New Charge Registered
1 Month Ago on 9 Oct 2025
Charge Satisfied
1 Month Ago on 26 Sep 2025
Charge Satisfied
1 Month Ago on 26 Sep 2025
Charge Satisfied
1 Month Ago on 26 Sep 2025
Mrs Margaret Frances Rice-Jones Details Changed
4 Months Ago on 7 Jul 2025
Mrs Margaret Frances Rice-Jones Details Changed
4 Months Ago on 7 Jul 2025
Confirmation Submitted
7 Months Ago on 19 Mar 2025
Confirmation Submitted
7 Months Ago on 19 Mar 2025
Group Accounts Submitted
10 Months Ago on 18 Dec 2024
Own Shares Purchased
11 Months Ago on 6 Dec 2024
Get Credit Report
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Documents
Registration of charge 075811910006, created on 9 October 2025
Submitted on 14 Oct 2025
Satisfaction of charge 075811910002 in full
Submitted on 26 Sep 2025
Satisfaction of charge 075811910003 in full
Submitted on 26 Sep 2025
Satisfaction of charge 075811910004 in full
Submitted on 26 Sep 2025
Change of share class name or designation
Submitted on 8 Sep 2025
Resolutions
Submitted on 8 Sep 2025
Director's details changed for Mrs Margaret Frances Rice-Jones on 7 July 2025
Submitted on 7 Jul 2025
Director's details changed for Mrs Margaret Frances Rice-Jones on 7 July 2025
Submitted on 7 Jul 2025
Confirmation statement made on 12 December 2024 with updates
Submitted on 19 Mar 2025
Confirmation statement made on 19 March 2025 with updates
Submitted on 19 Mar 2025
Repayment History
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