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Holiday Extras Acquisitions Limited

Holiday Extras Acquisitions Limited is an active company incorporated on 31 October 2017 with the registered office located in Hythe, Kent. Holiday Extras Acquisitions Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
11040366
Private limited company
Age
8 years
Incorporated 31 October 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 October 2025 (2 months ago)
Next confirmation dated 30 October 2026
Due by 13 November 2026 (9 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
Ashford Road
Newingreen
Hythe
Kent
CT21 4JF
United Kingdom
Same address since incorporation
Telephone
01303815300
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1976
Director • Chief Financial Officer • British • Lives in England • Born in Dec 1978
Holiday Extras Investments Limited
PSC
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Mutual Companies
Holiday Extras Limited
Hugo John Hope Loudon and Matthew Geoffrey Pack are mutual people.
Active
Holiday Extras Shortbreaks Limited
Hugo John Hope Loudon and Matthew Geoffrey Pack are mutual people.
Active
Airparks Services Limited
Hugo John Hope Loudon and Matthew Geoffrey Pack are mutual people.
Active
The Chauntry Corporation Limited
Hugo John Hope Loudon and Matthew Geoffrey Pack are mutual people.
Active
Airparks Services (Birmingham) Limited
Hugo John Hope Loudon and Matthew Geoffrey Pack are mutual people.
Active
Parking For Flying Limited
Hugo John Hope Loudon and Matthew Geoffrey Pack are mutual people.
Active
Oak Creative Design Limited
Hugo John Hope Loudon and Matthew Geoffrey Pack are mutual people.
Active
ABC Holdings Limited
Hugo John Hope Loudon and Matthew Geoffrey Pack are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£92K
Increased by £87K (+1740%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£232K
Increased by £49K (+27%)
Total Liabilities
-£985K
Increased by £29K (+3%)
Net Assets
-£753K
Increased by £20K (-3%)
Debt Ratio (%)
425%
Decreased by 97.84% (-19%)
Latest Activity
Subsidiary Accounts Submitted
15 Days Ago on 7 Jan 2026
Confirmation Submitted
2 Months Ago on 12 Nov 2025
New Charge Registered
3 Months Ago on 9 Oct 2025
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 18 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 4 Nov 2024
Subsidiary Accounts Submitted
2 Years Ago on 27 Dec 2023
Confirmation Submitted
2 Years 2 Months Ago on 8 Nov 2023
Subsidiary Accounts Submitted
3 Years Ago on 6 Dec 2022
Confirmation Submitted
3 Years Ago on 31 Oct 2022
Subsidiary Accounts Submitted
4 Years Ago on 10 Jan 2022
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Documents
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 7 Jan 2026
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 7 Jan 2026
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 7 Jan 2026
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 7 Jan 2026
Confirmation statement made on 30 October 2025 with no updates
Submitted on 12 Nov 2025
Resolutions
Submitted on 28 Oct 2025
Memorandum and Articles of Association
Submitted on 28 Oct 2025
Registration of charge 110403660001, created on 9 October 2025
Submitted on 14 Oct 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
Repayment History
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