HE

HOLIDAY EXTRAS ACQUISITIONS LIMITED

Active

Company number 11040366

Hythe, United Kingdom · Incorporated 31 October 2017

Ashford Road, Newingreen, Hythe, Kent, CT21 4JF, United Kingdom

Last updated on 24 March 2026

Other service activities n.e.c. · SIC 96090

Status
Active
Company age
8 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
30 October 2025
Next due
13 November 2026
8 weeks left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Holiday Extras Investments Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 October 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Legacy
Other
7 January 2026 View
Legacy
Other
7 January 2026 View
Legacy
Accounts
7 January 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
12 November 2025 View
Resolution
Resolution
28 October 2025 View
Memorandum Articles
Incorporation
28 October 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 October 2025 View
Legacy
Other
18 December 2024 View
Legacy
Other
18 December 2024 View
Legacy
Accounts
18 December 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
18 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 November 2024 View
Legacy
Other
27 December 2023 View
Legacy
Other
27 December 2023 View
Legacy
Accounts
27 December 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
27 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
8 November 2023 View
Legacy
Accounts
6 December 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 December 2022 View
Legacy
Other
21 November 2022 View
Legacy
Other
21 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
31 October 2022 View
Legacy
Accounts
10 January 2022 View
Legacy
Other
10 January 2022 View
Legacy
Other
10 January 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 November 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 April 2021 View
Legacy
Accounts
14 April 2021 View
Legacy
Other
14 April 2021 View
Legacy
Other
14 April 2021 View
Termination Director Company With Name Termination Date
Officers
9 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 November 2020 View
Appoint Person Director Company With Name Date
Officers
22 January 2020 View
Accounts With Accounts Type Small
Accounts
3 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 November 2019 View
Appoint Person Director Company With Name Date
Officers
17 July 2019 View
Termination Director Company With Name Termination Date
Officers
17 July 2019 View
Accounts With Accounts Type Small
Accounts
5 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 November 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
3 August 2018 View
Incorporation Company
Incorporation
31 October 2017 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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