HOLIDAY EXTRAS INVESTMENTS LIMITED

Active - Accounts Filed

General Information

NAME
HOLIDAY EXTRAS INVESTMENTS LIMITED

COMPANY NUMBER
07581191

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
96090 - Other service activities n.e.c.

INCORPORATION DATE
28/03/2011 (13 years and 8 months old)

WEBSITE
www.holidayextras.co.uk

CONFIRMATION STATEMENT MADE UP TO
17/10/2023

ACCOUNTS MADE UP TO
31/03/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

ASHFORD ROAD NEWINGREEN, HYTHE
KENT
CT21 4JF

Telephone: 01303815300
TPS: No

TRADING ADDRESSES

Ashford Road
Newingreen
Hythe
Kent
CT21 4JF

Telephone: 815300

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£64.1M

22.52%

NET WORTH

- £54M

2.13%

TOTAL LIABILITIES

£61.4M

15.34%

NET ASSETS

- £34M

5.47%

View all Financials

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

12

SHAREHOLDERS

73

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
HOLIDAY EXTRAS INVESTMENTS LIMITED	Active - Accounts Filed	View Report
ABC HOLDINGS LIMITED	Non-Trading	View Report
ABC HOLIDAY EXTRAS LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 10/01/2024	Event: New Accounts filed
Date: 21/10/2023	Event: New Confirmation Statement filed
Date: 25/02/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about HOLIDAY EXTRAS INVESTMENTS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about HOLIDAY EXTRAS INVESTMENTS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£64.1M

22.52%

NET WORTH

- £54M

2.13%

TOTAL LIABILITIES

£61.4M

15.34%

NET ASSETS

- £34M

5.47%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

12

SHAREHOLDERS

73

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
CHRISTINA FOORD	Owned: 0.01 %	Shares: 780	Price per share: £0.10	Total Value: £78.00
MARGARET RICE-JONES	Owned: 0.01 %	Shares: 750	Price per share: £0.10	Total Value: £75.00
CHRISTOPHER HOGBEN	Owned: 0.01 %	Shares: 700	Price per share: £0.10	Total Value: £70.00
DAVID LEE	Owned: 0.01 %	Shares: 604	Price per share: £0.10	Total Value: £60.40
DANIELA HAUSCH	Owned: 0.01 %	Shares: 577	Price per share: £0.10	Total Value: £57.70
JANCY PRABHA AMALRAJ	Owned: 0.01 %	Shares: 555	Price per share: £0.10	Total Value: £55.50
RYAN TILLSON	Owned: 0.01 %	Shares: 540	Price per share: £0.10	Total Value: £54.00
BRIANNA FRAKE	Owned: 0.01 %	Shares: 535	Price per share: £0.10	Total Value: £53.50
ANDREW BIRD	Owned: 0.01 %	Shares: 515	Price per share: £0.10	Total Value: £51.50
THOMAS MCGARRY	Owned: 0.01 %	Shares: 430	Price per share: £0.10	Total Value: £43.00
JACKIE CHAMPION	Owned: 0.01 %	Shares: 337	Price per share: £0.10	Total Value: £33.70
ANNETTE JAROMIN	Owned: 0.01 %	Shares: 330	Price per share: £0.10	Total Value: £33.00
SAMANTHA TAYLOR	Owned: 0.00 %	Shares: 239	Price per share: £0.10	Total Value: £23.90
OLIVER BUCK	Owned: 0.00 %	Shares: 225	Price per share: £0.10	Total Value: £22.50
JONATHAN VICKERY	Owned: 0.00 %	Shares: 211	Price per share: £0.10	Total Value: £21.10
JAYNE KNOTT	Owned: 0.00 %	Shares: 208	Price per share: £0.10	Total Value: £20.80
ALISTAIR DALY	Owned: 0.00 %	Shares: 205	Price per share: £0.10	Total Value: £20.50
MICHELLE WALKINGTON	Owned: 0.00 %	Shares: 127	Price per share: £0.10	Total Value: £12.70
MARC SYGROVE	Owned: 0.00 %	Shares: 65	Price per share: £0.10	Total Value: £6.50
MATTHEW PAXTON	Owned: 1.32 %	Shares: 79,188	Price per share: £0.10	Total Value: £7,918.80
SIMON HAGGER	Owned: 1.26 %	Shares: 75,377	Price per share: £0.10	Total Value: £7,537.70
SIMON PACK	Owned: 1.20 %	Shares: 71,833	Price per share: £0.10	Total Value: £7,183.30
HANNAH AYLETT	Owned: 1.20 %	Shares: 71,833	Price per share: £0.10	Total Value: £7,183.30
HOWARD DOVE	Owned: 1.14 %	Shares: 68,203	Price per share: £0.10	Total Value: £6,820.30
MARK SMITH	Owned: 0.40 %	Shares: 24,142	Price per share: £0.10	Total Value: £2,414.20
PAUL HUMPHREY	Owned: 0.33 %	Shares: 20,059	Price per share: £0.10	Total Value: £2,005.90
JOHANNES MEHRER	Owned: 0.27 %	Shares: 16,000	Price per share: £0.10	Total Value: £1,600.00
SEAN HAGGER	Owned: 0.21 %	Shares: 12,353	Price per share: £0.10	Total Value: £1,235.30
CHRISTOPHER GALE	Owned: 0.17 %	Shares: 10,000	Price per share: £0.10	Total Value: £1,000.00
LEIGH WOOD	Owned: 0.16 %	Shares: 9,551	Price per share: £0.10	Total Value: £955.10
SIEGFRIED BRANDL	Owned: 0.13 %	Shares: 8,010	Price per share: £0.10	Total Value: £801.00
STEVEN HILL	Owned: 0.11 %	Shares: 6,667	Price per share: £0.10	Total Value: £666.70
ANTHONY CLARKE-COWELL	Owned: 0.11 %	Shares: 6,404	Price per share: £0.10	Total Value: £640.40
KIM SKINNER	Owned: 0.11 %	Shares: 6,325	Price per share: £0.10	Total Value: £632.50
DAMIEN TURNER	Owned: 0.10 %	Shares: 6,235	Price per share: £0.10	Total Value: £623.50
OCORIAN LTD RE HOLIDAY EXTRAS INVESTMENTS LIMITED EMPLOYEE BENEFIT TRUST NO 2	Owned: 6.22 %	Shares: 373,054	Price per share: £0.10	Total Value: £37,305.40
OCORIAN LTD RE HOLIDAY EXTRAS INVESTMENTS LIMITED EMPLOYEE BENEFIT TRUST NO 2	Owned: 4.43 %	Shares: 265,946	Price per share: £0.10	Total Value: £26,594.60
DAVID KELLY	Owned: 0.10 %	Shares: 6,000	Price per share: £0.10	Total Value: £600.00
FRANK FERRARO	Owned: 0.09 %	Shares: 5,621	Price per share: £0.10	Total Value: £562.10
MELANIE DAVIS	Owned: 0.09 %	Shares: 5,369	Price per share: £0.10	Total Value: £536.90
ANDREW JAMES SKINNER	Owned: 0.08 %	Shares: 5,000	Price per share: £0.10	Total Value: £500.00
MATTHEW PALMER	Owned: 0.07 %	Shares: 4,326	Price per share: £0.10	Total Value: £432.60
MICHELLE CLARKE-COWELL	Owned: 0.07 %	Shares: 4,290	Price per share: £0.10	Total Value: £429.00
HUGO LOUDON	Owned: 0.07 %	Shares: 4,161	Price per share: £0.10	Total Value: £416.10
RYAN VALENTINE	Owned: 0.05 %	Shares: 3,286	Price per share: £0.10	Total Value: £328.60
ELIZABETH HOGG	Owned: 0.05 %	Shares: 2,945	Price per share: £0.10	Total Value: £294.50
OCORIAN LIMITED (HEIL EBT)	Owned: 47.49 %	Shares: 2,849,635	Price per share: £0.10	Total Value: £284,963.50
CHRISTOPHER KENWRIGHT	Owned: 0.04 %	Shares: 2,534	Price per share: £0.10	Total Value: £253.40
MATTHEW PACK	Owned: 9.39 %	Shares: 563,247	Price per share: £0.10	Total Value: £56,324.70
SARAH LIPSCOMBE	Owned: 0.04 %	Shares: 2,405	Price per share: £0.10	Total Value: £240.50
CAROL PACK	Owned: 7.53 %	Shares: 451,988	Price per share: £0.10	Total Value: £45,198.80
SEAN O'DONOVAN	Owned: 0.04 %	Shares: 2,285	Price per share: £0.10	Total Value: £228.50
DAVID NORRIS	Owned: 0.04 %	Shares: 2,243	Price per share: £0.10	Total Value: £224.30
GERALDINE KEMSLEY	Owned: 0.04 %	Shares: 2,108	Price per share: £0.10	Total Value: £210.80
VIKKI MERCER	Owned: 0.03 %	Shares: 1,933	Price per share: £0.10	Total Value: £193.30
LYNDSEY STAPLEY	Owned: 0.03 %	Shares: 1,923	Price per share: £0.10	Total Value: £192.30
EMMA BATES	Owned: 0.03 %	Shares: 1,795	Price per share: £0.10	Total Value: £179.50
JASON HINDLE	Owned: 0.03 %	Shares: 1,785	Price per share: £0.10	Total Value: £178.50
FAYE WOOD	Owned: 0.02 %	Shares: 1,467	Price per share: £0.10	Total Value: £146.70
TRISTAN MACINTYRE-READ	Owned: 0.02 %	Shares: 1,365	Price per share: £0.10	Total Value: £136.50
JACQUELINE BENN	Owned: 0.02 %	Shares: 1,301	Price per share: £0.10	Total Value: £130.10
GERALD PACK	Owned: 7.53 %	Shares: 451,982	Price per share: £0.10	Total Value: £45,198.20
JAMES THOMPSON	Owned: 0.02 %	Shares: 1,301	Price per share: £0.10	Total Value: £130.10
SHEILA TWYMAN	Owned: 0.02 %	Shares: 1,127	Price per share: £0.10	Total Value: £112.70
THE MATTHEW PACK DISCRETIONARY SETTLEMENT 2022	Owned: 4.41 %	Shares: 264,360	Price per share: £0.10	Total Value: £26,436.00
WAQAAR HUSSAIN	Owned: 0.02 %	Shares: 1,038	Price per share: £0.10	Total Value: £103.80
RAYMOND VAUGHAN	Owned: 0.02 %	Shares: 1,000	Price per share: £0.10	Total Value: £100.00
JEREMY PACK	Owned: 3.44 %	Shares: 206,619	Price per share: £0.10	Total Value: £20,661.90
THERESA VAUGHAN	Owned: 0.02 %	Shares: 1,000	Price per share: £0.10	Total Value: £100.00
ANDREW CASTLE	Owned: 0.02 %	Shares: 950	Price per share: £0.10	Total Value: £95.00
OLIVER ASHFORD	Owned: 0.01 %	Shares: 897	Price per share: £0.10	Total Value: £89.70
STEVEN ASHLEY	Owned: 0.01 %	Shares: 821	Price per share: £0.10	Total Value: £82.10
SAMANTHA CHILVERS	Owned: 0.01 %	Shares: 780	Price per share: £0.10	Total Value: £78.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Mark William Smith 26/05/2011 - Present (13 years and 6 months) Born in May 1955 (age: 69)	Status: Active	Position: Director	Appointments: Current: 5 Past: 116	View Report
David Thomas Kelly 26/05/2011 - Present (13 years and 6 months) Born in Sep 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 10 Past: 21	View Report
Matthew Geoffrey Pack 17/06/2014 - Present (10 years and 5 months) Born in Apr 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 24 Past: 8	View Report
Jeremy Christopher Pack 10/12/2014 - Present (10years) Born in Jan 1988 (age: 36)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Margaret Frances Rice-Jones 13/09/2018 - Present (6 years and 2 months) Born in Jan 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 7 Past: 7	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
HOLIDAY EXTRAS INVESTMENTS LIMITED	Active - Accounts Filed	View Report
ABC HOLDINGS LIMITED	Non-Trading	View Report
ABC HOLIDAY EXTRAS LIMITED	Non-Trading	View Report
AIRPARKS SERVICES (EAST MIDLANDS) LIMITED	Non-Trading	View Report
APPLE BARN PROPERTIES LIMITED	Active - Accounts Filed	View Report
APPLE BARN SERVICES LIMITED	Active - Accounts Filed	View Report
BCP PARKING LIMITED	Non-Trading	View Report
HEHA LIMITED	Non-Trading	View Report
HOLIDAY EXTRAS COVER LIMITED	Active - Accounts Filed	View Report
HOLIDAY EXTRAS SHORTBREAKS LIMITED	Active - Accounts Filed	View Report
HOLIDAY XTRAS LIMITED	Non-Trading	View Report
OAK CREATIVE DESIGN LIMITED	Active - Accounts Filed	View Report
AIRPARKS SERVICES (BIRMINGHAM) LIMITED	Active - Accounts Filed	View Report
AIRPARKS SERVICES LIMITED	Active - Accounts Filed	View Report
CITY HOTEL RESERVATIONS LIMITED	Active - Accounts Filed	View Report
MEET GREET GO LIMITED	Active - Accounts Filed	View Report
HOLIDAY EXTRAS ACQUISITIONS LIMITED	Active - Accounts Filed	View Report
HOLIDAY EXTRAS LIMITED	Active - Accounts Filed	View Report
PARK AT THE AIRPORT LIMITED	Non-Trading	View Report
THINK W3 LTD	Non-Trading	View Report
ESSENTIAL EXTRAS LIMITED	Non-Trading	View Report
ESSENTIAL TRAVEL LIMITED	Non-Trading	View Report
HOLIDAY EXTRAS PROPERTIES LIMITED	Active - Accounts Filed	View Report
HOLIDAY EXTRAS TRANSPORT LIMITED	Active - Accounts Filed	View Report
HX PROPERTIES LIMITED	Active - Accounts Filed	View Report
PARK IT SOLUTIONS LIMITED	Active - Accounts Filed	View Report
PARKING FOR FLYING LIMITED	Active - Accounts Filed	View Report
THE CHAUNTRY CORPORATION LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 10/01/2024	Event: New Accounts filed
Date: 21/10/2023	Event: New Confirmation Statement filed
Date: 25/02/2023	Event: New Confirmation Statement filed
Date: 22/12/2022	Event: New Accounts filed
Date: 01/11/2022	Event: New Confirmation Statement filed
Date: 11/03/2022	Event: New Confirmation Statement filed
Date: 06/01/2022	Event: New Accounts filed
Date: 17/04/2021	Event: New Accounts filed
Date: 02/04/2021	Event: New Confirmation Statement filed
Date: 18/04/2020	Event: New Confirmation Statement filed
Date: 24/01/2020	Event: New Board Member Hugo John Hope Loudon (926637779) Appointed
Date: 10/01/2020	Event: New Accounts filed
Date: 17/07/2019	Event: New Board Member David Conrad Norris (921500666) Appointed
Date: 17/07/2019	Event: Andrew Mark Metson Parker (910262356) has left the board
Date: 17/07/2019	Event: Andrew Mark Metson Parker (922999592) has left the board
Date: 21/04/2019	Event: New Confirmation Statement filed
Date: 10/01/2019	Event: New Accounts filed
Date: 28/09/2018	Event: New Board Member Margaret Frances Rice-Jones (914756924) Appointed
Date: 17/04/2018	Event: New Confirmation Statement filed
Date: 13/03/2018	Event: Gerald Nigel Pack (901789741) has left the board
Date: 13/03/2018	Event: Simon Peter Hagger (911562673) has left the board
Date: 13/03/2018	Event: Stephen David Lawrence (910279148) has left the board
Date: 13/03/2018	Event: David Robert Walter (916075010) has left the board
Date: 13/03/2018	Event: Carol Anne Pack (910356573) has left the board
Date: 11/01/2018	Event: New Accounts filed
Date: 19/12/2017	Event: New Board Member Andrew Mark Metson Parker (910262356) Appointed
Date: 27/04/2017	Event: New Company Secretary Andrew Mark Metson Parker (922999592) Appointed
Date: 26/04/2017	Event: Catherine Mary Beare (920517990) has left the board
Date: 26/04/2017	Event: Catherine Mary Beare (910251772) has left the board
Date: 18/04/2017	Event: New Annual Return filed
Date: 10/01/2017	Event: New Accounts filed
Date: 29/04/2016	Event: New Annual Return filed
Date: 18/02/2016	Event: New Company Secretary Catherine Mary Beare (920517990) Appointed
Date: 18/02/2016	Event: Michael Gerard Daly (918926657) has left the board
Date: 18/02/2016	Event: New Company Secretary Catherine Mary Beare (920517990) Appointed
Date: 18/02/2016	Event: Michael Gerard Daly (918926657) has left the board
Date: 28/12/2015	Event: New Accounts filed
Date: 29/04/2015	Event: New Annual Return filed
Date: 24/12/2014	Event: New Board Member Jeremy Christopher Pack (915498032) Appointed
Date: 04/12/2014	Event: New Accounts filed
Date: 14/07/2014	Event: Catherine Mary Beare (917992664) has left the board
Date: 14/07/2014	Event: New Company Secretary Michael Gerard Daly (918926657) Appointed
Date: 26/06/2014	Event: New Board Member Simon Peter Hagger (911562673) Appointed
Date: 26/06/2014	Event: New Board Member Matthew Geoffrey Pack (910251778) Appointed
Date: 14/04/2014	Event: New Annual Return filed
Date: 10/01/2014	Event: New Accounts filed
Date: 22/07/2013	Event: New Company Secretary Catherine Mary Beare (917992664) Appointed
Date: 22/07/2013	Event: Michael Gerard Daly (917543179) has left the board
Date: 29/04/2013	Event: New Annual Return filed
Date: 01/02/2013	Event: Catherine Beare (916075024) has left the board

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HOLIDAY EXTRAS INVESTMENTS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£64.1M

- £54M

£61.4M

- £34M

People Overview

7

12

73

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£64.1M

- £54M

£61.4M

- £34M

Accounts

People Overview

7

12

73

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™