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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
Due Soon
Dated 30 October 2024 (1 year ago)
Next confirmation dated 30 October 2025
Due by 13 November 2025 (1 day remaining)
No changes occurred since incorporation
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
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 Dec 1978
Director • British • Lives in England • Born in Apr 1976
Holiday Extras Investments Limited
PSC
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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
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
New Charge Registered
1 Month Ago on 9 Oct 2025
Subsidiary Accounts Submitted
10 Months Ago on 18 Dec 2024
Confirmation Submitted
1 Year Ago on 4 Nov 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 27 Dec 2023
Confirmation Submitted
2 Years Ago on 8 Nov 2023
Subsidiary Accounts Submitted
2 Years 11 Months Ago on 6 Dec 2022
Confirmation Submitted
3 Years Ago on 31 Oct 2022
Subsidiary Accounts Submitted
3 Years Ago on 10 Jan 2022
Confirmation Submitted
4 Years Ago on 3 Nov 2021
Subsidiary Accounts Submitted
4 Years Ago on 14 Apr 2021
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Documents
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
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 18 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 18 Dec 2024
Notice of agreement to exemption from audit of accounts 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
Confirmation statement made on 30 October 2024 with no updates
Submitted on 4 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
Submitted on 27 Dec 2023
Audit exemption subsidiary accounts made up to 31 March 2023
Submitted on 27 Dec 2023
Repayment History
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