HE

HOLIDAY EXTRAS LIMITED

Active

Company number 01693250

Hythe · Incorporated 21 January 1983

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

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

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

Company history

Previous company names

APPLE BOOKING COMPANY LIMITED · 21 January 1983 – 17 September 2001

ABC HOLIDAY EXTRAS LIMITED · 17 September 2001 – 1 May 2003

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
26 January 2026
Next due
9 February 2027
5 months left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

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

Officers

LH
LOUDON, Hugo John Hope
Director
20 January 2020
ND
NORRIS, David Conrad
Director
14 September 2016
PM
PACK, Matthew Geoffrey
Director
1 January 2005
WK
WAKEMAN, Kelly Ann
Director · Resigned
1 November 2019
CI
COPLEY, Ian Matthew
Director · Resigned
1 February 2019
KA
KEMSLEY, Adrian Bruce
Director · Resigned
1 June 2018
DA
DIVERS, Anna Elizabeth
Director · Resigned
22 January 2018
BA
BRITCLIFFE, Andrew John
Director · Resigned
14 September 2016
PA
PARKER, Andrew Mark Metson
Director · Resigned
14 September 2016
DM
DALY, Michael Gerard
Secretary · Resigned
17 June 2014
BC
BEARE, Catherine Mary
Secretary · Resigned
15 July 2013
DM
DALY, Michael Gerard
Secretary · Resigned
30 January 2013
DS
DELARGY, Stephanie Frances
Director · Resigned
18 October 2012
HS
HAGGER, Sean Arthur
Director · Resigned
18 October 2012
BC
BEARE, Catherine Mary
Secretary · Resigned
31 March 2009
PN
PEIRIS, Nilan Hilarion
Director · Resigned
2 February 2009
PM
PAXTON, Matthew Neil
Director · Resigned
1 February 2007
HS
HAGGER, Simon Peter
Director · Resigned
1 September 2006
HN
HERBERT, Neil Edward
Director · Resigned
3 January 2006
DH
DOVE, Howard
Director · Resigned
3 May 2005
BC
BEARE, Catherine Mary
Director · Resigned
1 January 2005
HE
HIRLEMANN, Elisabeth
Secretary · Resigned
6 October 1997
HE
HIRLEMANN, Elisabeth
Director · Resigned
6 October 1997
HA
HARVEY, Andrew Francis Bell
Secretary · Resigned
29 March 1995
LS
LAWRENCE, Stephen David
Director · Resigned
3 December 1994
HA
HARVEY, Andrew Francis Bell
Director · Resigned
16 September 1993
CD
COWELL, David Brian
Director · Resigned
1 September 1992
WA
WILLIAMS, Anthony Peter
Secretary · Resigned
—
JA
JONES, Anthony George Clifford
Director · Resigned
—
PC
PACK, Carol Anne
Director · Resigned
—
PG
PACK, Geoffrey Gerald
Director · Resigned
—
PG
PACK, Gerald Nigel
Director · Resigned
—
SI
STEWART, Ian Alexander
Director · Resigned
—
WA
WILLIAMS, Anthony Peter
Director · Resigned
—
WJ
WILLIAMS, Jocelyn Brant
Director · Resigned
—

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
23 October 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
14 August 2026 View
Termination Director Company With Name Termination Date
Officers
5 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
27 January 2026 View
Accounts With Accounts Type Full
Accounts
7 January 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 October 2025 View
Mortgage Satisfy Charge Full
Mortgage
29 September 2025 View
Mortgage Satisfy Charge Full
Mortgage
29 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 January 2025 View
Accounts With Accounts Type Full
Accounts
8 January 2025 View
Confirmation Statement With Updates
Confirmation Statement
29 January 2024 View
Accounts With Accounts Type Full
Accounts
28 December 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 June 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 June 2023 View
Mortgage Satisfy Charge Full
Mortgage
10 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 January 2023 View
Accounts With Accounts Type Full
Accounts
21 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
31 January 2022 View
Accounts With Accounts Type Full
Accounts
30 December 2021 View
Accounts With Accounts Type Full
Accounts
13 April 2021 View
Termination Director Company With Name Termination Date
Officers
9 February 2021 View
Termination Director Company With Name Termination Date
Officers
9 February 2021 View
Termination Director Company With Name Termination Date
Officers
9 February 2021 View
Termination Director Company With Name Termination Date
Officers
9 February 2021 View
Termination Director Company With Name Termination Date
Officers
9 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 January 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 October 2020 View
Termination Director Company With Name Termination Date
Officers
1 October 2020 View
Termination Director Company With Name Termination Date
Officers
3 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 January 2020 View
Appoint Person Director Company With Name Date
Officers
22 January 2020 View
Accounts With Accounts Type Full
Accounts
3 January 2020 View
Appoint Person Director Company With Name Date
Officers
8 November 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 July 2019 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
26 July 2019 View
Termination Director Company With Name Termination Date
Officers
15 July 2019 View
Appoint Person Director Company With Name Date
Officers
1 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 January 2019 View
Change Person Director Company With Change Date
Officers
22 January 2019 View
Accounts With Accounts Type Full
Accounts
7 January 2019 View
Appoint Person Director Company With Name Date
Officers
4 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
26 January 2018 View
Appoint Person Director Company With Name Date
Officers
23 January 2018 View
Accounts With Accounts Type Full
Accounts
4 January 2018 View
Change Person Director Company With Change Date
Officers
27 September 2017 View
Change Person Director Company With Change Date
Officers
27 September 2017 View
Change Person Director Company With Change Date
Officers
25 April 2017 View
Termination Director Company With Name Termination Date
Officers
24 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 January 2017 View
Accounts With Accounts Type Full
Accounts
5 January 2017 View
Appoint Person Director Company With Name Date
Officers
27 September 2016 View
Appoint Person Director Company With Name Date
Officers
27 September 2016 View
Appoint Person Director Company With Name Date
Officers
27 September 2016 View
Termination Secretary Company With Name Termination Date
Officers
16 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2016 View
Accounts With Accounts Type Full
Accounts
22 December 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 April 2015 View
Mortgage Satisfy Charge Full
Mortgage
21 April 2015 View
Mortgage Satisfy Charge Full
Mortgage
21 April 2015 View
Termination Director Company With Name Termination Date
Officers
10 April 2015 View
Change Person Director Company With Change Date
Officers
25 February 2015 View
Change Person Director Company With Change Date
Officers
25 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 February 2015 View
Accounts With Accounts Type Full
Accounts
27 November 2014 View
Appoint Person Secretary Company With Name
Officers
10 July 2014 View
Termination Secretary Company With Name
Officers
10 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 February 2014 View
Accounts With Accounts Type Full
Accounts
2 January 2014 View
Termination Director Company With Name
Officers
19 November 2013 View
Appoint Person Secretary Company With Name
Officers
8 August 2013 View
Termination Secretary Company With Name
Officers
8 August 2013 View
Appoint Person Secretary Company With Name
Officers
30 January 2013 View
Termination Secretary Company With Name
Officers
30 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 January 2013 View
Accounts With Accounts Type Full
Accounts
3 January 2013 View
Termination Director Company With Name
Officers
9 November 2012 View
Appoint Person Director Company With Name
Officers
18 October 2012 View
Appoint Person Director Company With Name
Officers
18 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 February 2012 View
Move Registers To Registered Office Company
Address
22 February 2012 View
Accounts With Accounts Type Full
Accounts
3 January 2012 View
Legacy
Mortgage
19 September 2011 View
Legacy
Mortgage
19 September 2011 View
Legacy
Mortgage
8 June 2011 View
Legacy
Mortgage
8 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2011 View
Accounts With Accounts Type Full
Accounts
21 December 2010 View
Legacy
Mortgage
5 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 February 2010 View
Change Person Director Company With Change Date
Officers
24 February 2010 View
Move Registers To Sail Company
Address
24 February 2010 View
Change Person Director Company With Change Date
Officers
23 February 2010 View
Change Sail Address Company
Address
23 February 2010 View
Change Person Director Company With Change Date
Officers
23 February 2010 View
Change Person Director Company With Change Date
Officers
23 February 2010 View
Change Person Director Company With Change Date
Officers
23 February 2010 View
Change Person Director Company With Change Date
Officers
23 February 2010 View
Change Person Director Company With Change Date
Officers
23 February 2010 View
Change Person Secretary Company With Change Date
Officers
23 February 2010 View
Accounts With Accounts Type Full
Accounts
18 January 2010 View
Legacy
Officers
29 May 2009 View
Legacy
Officers
29 May 2009 View
Legacy
Officers
29 May 2009 View
Resolution
Resolution
6 April 2009 View
Legacy
Officers
16 February 2009 View
Legacy
Annual Return
3 February 2009 View
Accounts With Accounts Type Group
Accounts
27 December 2008 View
Legacy
Officers
16 October 2008 View
Legacy
Mortgage
25 April 2008 View
Legacy
Annual Return
30 January 2008 View
Legacy
Officers
29 January 2008 View
Accounts With Accounts Type Group
Accounts
2 January 2008 View
Legacy
Officers
18 July 2007 View
Legacy
Officers
18 July 2007 View
Legacy
Officers
5 March 2007 View
Legacy
Officers
5 March 2007 View
Legacy
Annual Return
5 March 2007 View
Accounts With Accounts Type Group
Accounts
9 January 2007 View
Legacy
Officers
4 December 2006 View
Legacy
Officers
21 September 2006 View
Legacy
Officers
21 September 2006 View
Legacy
Officers
21 September 2006 View
Legacy
Officers
26 June 2006 View
Legacy
Officers
7 April 2006 View
Legacy
Annual Return
3 February 2006 View
Accounts With Accounts Type Group
Accounts
25 January 2006 View
Legacy
Officers
10 January 2006 View
Legacy
Officers
23 May 2005 View
Legacy
Annual Return
4 March 2005 View
Resolution
Resolution
4 March 2005 View
Legacy
Officers
4 March 2005 View
Legacy
Officers
4 March 2005 View
Resolution
Resolution
4 March 2005 View
Resolution
Resolution
4 March 2005 View
Legacy
Capital
4 March 2005 View
Legacy
Mortgage
1 March 2005 View
Legacy
Mortgage
1 March 2005 View
Legacy
Mortgage
1 March 2005 View
Legacy
Mortgage
1 March 2005 View
Legacy
Officers
14 January 2005 View
Legacy
Officers
14 January 2005 View
Accounts With Accounts Type Full
Accounts
3 August 2004 View
Legacy
Annual Return
24 February 2004 View
Accounts With Accounts Type Full
Accounts
21 August 2003 View
Legacy
Mortgage
20 August 2003 View
Legacy
Address
21 May 2003 View
Certificate Change Of Name Company
Change Of Name
1 May 2003 View
Legacy
Mortgage
28 March 2003 View
Legacy
Annual Return
9 February 2003 View
Accounts With Accounts Type Full
Accounts
24 January 2003 View
Legacy
Officers
30 October 2002 View
Legacy
Mortgage
4 September 2002 View
Legacy
Mortgage
4 September 2002 View
Legacy
Mortgage
4 September 2002 View
Legacy
Mortgage
4 September 2002 View
Legacy
Mortgage
4 September 2002 View
Legacy
Mortgage
4 September 2002 View
Legacy
Mortgage
4 September 2002 View
Legacy
Mortgage
4 September 2002 View
Legacy
Mortgage
4 September 2002 View
Legacy
Officers
22 July 2002 View
Legacy
Annual Return
11 February 2002 View
Accounts With Accounts Type Full
Accounts
3 October 2001 View
Certificate Change Of Name Company
Change Of Name
17 September 2001 View
Legacy
Annual Return
26 March 2001 View
Legacy
Officers
9 October 2000 View
Accounts With Accounts Type Full
Accounts
21 August 2000 View
Legacy
Annual Return
17 April 2000 View
Accounts With Accounts Type Full
Accounts
5 October 1999 View
Legacy
Annual Return
26 January 1999 View
Accounts With Accounts Type Full
Accounts
24 January 1999 View
Legacy
Mortgage
28 April 1998 View
Legacy
Annual Return
28 January 1998 View
Legacy
Officers
21 October 1997 View
Legacy
Officers
21 October 1997 View
Accounts With Accounts Type Full
Accounts
28 August 1997 View
Legacy
Mortgage
19 July 1997 View
Legacy
Mortgage
15 July 1997 View
Legacy
Officers
8 April 1997 View
Legacy
Annual Return
21 January 1997 View
Legacy
Mortgage
9 December 1996 View
Legacy
Mortgage
11 October 1996 View
Legacy
Mortgage
10 October 1996 View
Accounts With Accounts Type Full
Accounts
9 October 1996 View
Legacy
Annual Return
16 January 1996 View
Legacy
Mortgage
3 November 1995 View
Accounts With Accounts Type Full
Accounts
10 October 1995 View
Legacy
Mortgage
18 September 1995 View
Legacy
Mortgage
11 September 1995 View
Legacy
Mortgage
10 July 1995 View
Legacy
Officers
18 April 1995 View
Legacy
Officers
7 April 1995 View
Legacy
Annual Return
20 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
20 December 1994 View
Accounts With Accounts Type Full
Accounts
29 November 1994 View
Legacy
Capital
5 April 1994 View
Resolution
Resolution
5 April 1994 View
Legacy
Capital
5 April 1994 View
Legacy
Annual Return
14 February 1994 View
Legacy
Officers
24 September 1993 View
Accounts With Accounts Type Full
Accounts
10 September 1993 View
Legacy
Mortgage
3 September 1993 View
Legacy
Mortgage
13 May 1993 View
Legacy
Mortgage
15 February 1993 View
Legacy
Mortgage
12 February 1993 View
Legacy
Mortgage
12 February 1993 View
Accounts With Accounts Type Full
Accounts
5 February 1993 View
Legacy
Annual Return
27 January 1993 View
Legacy
Officers
24 September 1992 View
Accounts With Accounts Type Full
Accounts
7 May 1992 View
Legacy
Annual Return
5 May 1992 View
Legacy
Mortgage
21 November 1991 View
Legacy
Mortgage
4 October 1991 View
Legacy
Annual Return
14 August 1991 View
Legacy
Officers
15 July 1991 View
Legacy
Officers
13 June 1991 View
Accounts With Accounts Type Full
Accounts
3 June 1991 View
Legacy
Mortgage
28 June 1990 View
Accounts With Accounts Type Full
Accounts
7 March 1990 View
Legacy
Annual Return
7 March 1990 View
Accounts With Accounts Type Full
Accounts
8 May 1989 View
Legacy
Annual Return
8 May 1989 View
Legacy
Mortgage
13 January 1989 View
Legacy
Address
4 December 1988 View
Legacy
Officers
2 December 1988 View
Legacy
Annual Return
11 April 1988 View
Accounts With Accounts Type Full
Accounts
4 March 1988 View
Legacy
Officers
27 March 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Address
4 November 1986 View
Accounts With Accounts Type Full
Accounts
8 October 1986 View
Legacy
Annual Return
8 October 1986 View
Accounts With Accounts Type Full
Accounts
30 April 1986 View
Legacy
Annual Return
30 April 1986 View
Incorporation Company
Incorporation
21 January 1983 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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