Ltd Facts The UK company register, as filed

Register entry · No. 07581191

HOLIDAY EXTRAS INVESTMENTS LIMITED

Active Private Limited Company Incorporated 28 Mar 2011

Checks

1 to look at 8 clear · 5 can't tell yet

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    Charges

    2 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
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    Insolvency

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    Filing history
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    Strike-off notices

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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 2 Apr 2027.

    Companies House register
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    Disqualified directors

    None of the 7 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    7 current directors.

    Officers on the register · See it
  • Clear
    Owners

    No individual or entity with signficant control

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 28 Mar 2011 (15 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 7 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    ASHFORD ROAD, NEWINGREEN, HYTHE, KENT, CT21 4JF

    As filed with Companies House.

  2. Nature of business

    • 96090 Other service activities n.e.c.

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    GROUP

  4. Confirmation statement

    Next due
    2 Apr 2027
    Last made up to
    19 Mar 2026

  5. Charges

    Outstanding
    2
    All time
    6

  6. Names

    1. HOLIDAY EXTRAS INVESTMENTS LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 24, with past →

NameRoleAppointedResignedBornNationality · lives in
Mark William Smith Non-Exec Director Director 26 May 2011 — May 1955 British · United Kingdom
David Thomas Kelly Director Director 26 May 2011 — September 1963 British,Irish · England
Matthew Geoffrey Pack Director Director 17 Jun 2014 — April 1976 British · England
Jeremy Christopher Pack Non-Executive Director Director 10 Dec 2014 — January 1988 British · England
Margaret Frances Rice-Jones Director Director 13 Sep 2018 — January 1961 British · England
David Conrad Norris Director Director 11 Jul 2019 — May 1969 British · England
Hugo John Hope Loudon Chief Financial Officer Director 20 Jan 2020 — December 1978 British · England

Owners and controllers All 1, with past →

No individual or entity with signficant control

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is HOLIDAY EXTRAS INVESTMENTS LIMITED still trading?

The register shows HOLIDAY EXTRAS INVESTMENTS LIMITED as active.

What does HOLIDAY EXTRAS INVESTMENTS LIMITED do?

It files the industry code 96090 (Other service activities n.e.c.).

When was HOLIDAY EXTRAS INVESTMENTS LIMITED set up?

It was incorporated on 28 March 2011.

When are HOLIDAY EXTRAS INVESTMENTS LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is HOLIDAY EXTRAS INVESTMENTS LIMITED's next confirmation statement due?

By 2 April 2027.

Who runs HOLIDAY EXTRAS INVESTMENTS LIMITED?

HOLIDAY EXTRAS INVESTMENTS LIMITED has 7 current directors. They're listed under People on this page.

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  3. 07893546 MUDDY PAWS DOG SERVICES LTD Active Private Limited Company Inc. 29 Dec 2011 96090 · Other service activities n.e.c.
  4. 07893717 POPUP BIKES LTD Active Private Limited Company Inc. 29 Dec 2011 96090 · Other service activities n.e.c.
  5. 07893561 THE REDEEMED CHRISTIAN CHURCH OF GOD (RCCG) WISDOM CENTRE Active PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) Inc. 29 Dec 2011 96090 · Other service activities n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House