HOLIDAY EXTRAS SHORTBREAKS LIMITED

Overview

Company Name	HOLIDAY EXTRAS SHORTBREAKS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02069224
Jurisdiction	England/Wales
Date of Creation	Oct 31, 1986

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HOLIDAY EXTRAS SHORTBREAKS LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is HOLIDAY EXTRAS SHORTBREAKS LIMITED located?

Registered Office Address	Ashford Road, Newingreen Hythe CT21 4JF Kent
Undeliverable Registered Office Address	No

What were the previous names of HOLIDAY EXTRAS SHORTBREAKS LIMITED?

Previous Company Names
Company Name	From	Until
A.B.C. SURE LIMITED	Oct 31, 1986	Oct 31, 1986

What are the latest accounts for HOLIDAY EXTRAS SHORTBREAKS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for HOLIDAY EXTRAS SHORTBREAKS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 23, 2026
Next Confirmation Statement Due	Apr 06, 2026
Next Confirmation Statement Made Up To	Mar 23, 2025
Overdue	No

What are the latest filings for HOLIDAY EXTRAS SHORTBREAKS LIMITED?

Filings
Date	Description	Document	Type
Jan 07, 2026	Audit exemption subsidiary accounts made up to Mar 31, 2025	25 pages	AA

Jan 07, 2026	legacy	53 pages	PARENT_ACC

Jan 07, 2026	legacy	3 pages	GUARANTEE2

Jan 07, 2026	legacy	2 pages	AGREEMENT2

Oct 14, 2025	Registration of charge 020692240005, created on Oct 09, 2025	62 pages	MR01

Sep 30, 2025	Satisfaction of charge 020692240002 in full	1 pages	MR04

Sep 30, 2025	Satisfaction of charge 020692240003 in full	1 pages	MR04

Apr 03, 2025	Confirmation statement made on Mar 23, 2025 with no updates	3 pages	CS01

Apr 01, 2025	Appointment of Mrs Amanda Corinne Pack as a director on Mar 26, 2025	2 pages	AP01

Dec 18, 2024	Audit exemption subsidiary accounts made up to Mar 31, 2024	26 pages	AA

Dec 18, 2024	legacy	51 pages	PARENT_ACC

Dec 18, 2024	legacy	3 pages	GUARANTEE2

Dec 18, 2024	legacy	2 pages	AGREEMENT2

Nov 01, 2024	Termination of appointment of Carol Anne Pack as a director on Oct 25, 2024	1 pages	TM01

Apr 02, 2024	Confirmation statement made on Mar 23, 2024 with no updates	3 pages	CS01

Dec 27, 2023	Audit exemption subsidiary accounts made up to Mar 31, 2023	26 pages	AA

Dec 27, 2023	legacy	52 pages	PARENT_ACC

Dec 27, 2023	legacy	3 pages	GUARANTEE2

Dec 27, 2023	legacy	2 pages	AGREEMENT2

Jun 21, 2023	Registration of charge 020692240004, created on Jun 20, 2023	8 pages	MR01

Mar 23, 2023	Confirmation statement made on Mar 23, 2023 with no updates	3 pages	CS01

Jan 23, 2023	legacy	52 pages	PARENT_ACC

Jan 19, 2023	Audit exemption subsidiary accounts made up to Mar 31, 2022	24 pages	AA

Jan 19, 2023	legacy	52 pages	PARENT_ACC

Nov 21, 2022	legacy	3 pages	GUARANTEE2

View All Filings

Who are the officers of HOLIDAY EXTRAS SHORTBREAKS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HAGGER, Sean Arthur Ashford Road, Newingreen Hythe CT21 4JF Kent	Jul 01, 2019		Director	Ashford Road, Newingreen Hythe CT21 4JF Kent	England	British	1983-6	260061800001
LOUDON, Hugo John Hope Ashford Road, Newingreen Hythe CT21 4JF Kent	Jan 20, 2020		Director	Ashford Road, Newingreen Hythe CT21 4JF Kent	England	British	1978-12	266377790001
PACK, Amanda Corinne Ashford Road, Newingreen Hythe CT21 4JF Kent	Mar 26, 2025		Director	Ashford Road, Newingreen Hythe CT21 4JF Kent	England	British	1976-11	87701790002
PACK, Matthew Geoffrey Ashford Road, Newingreen Hythe CT21 4JF Kent	Jan 02, 2009		Director	Ashford Road, Newingreen Hythe CT21 4JF Kent	England	British	1976-4	102517780002
BEARE, Catherine Mary Ashford Road, Newingreen Hythe CT21 4JF Kent	Mar 31, 2009	Mar 20, 2013	Secretary	Ashford Road, Newingreen Hythe CT21 4JF Kent		British		102517720004
HARVEY, Andrew Francis Bell Ash Hill House Ruckinge TN26 2PE Ashford Kent	Dec 06, 1995	Oct 06, 1997	Secretary	Ash Hill House Ruckinge TN26 2PE Ashford Kent		British		37290090001
HIRLEMANN, Elisabeth Wenny Farm Longage Hill, Rhodes Minnis CT4 6XS Canterbury Kent	Oct 06, 1997	Mar 31, 2009	Secretary	Wenny Farm Longage Hill, Rhodes Minnis CT4 6XS Canterbury Kent		British		55232700003
WILLIAMS, Anthony Peter Water Farm Smeeth TN25 6SS Ashford Kent		Dec 16, 1995	Secretary	Water Farm Smeeth TN25 6SS Ashford Kent		British		2187260001
BEARE, Catherine Mary Ashford Road, Newingreen Hythe CT21 4JF Kent	Apr 02, 2008	Apr 13, 2017	Director	Ashford Road, Newingreen Hythe CT21 4JF Kent	England	British	1967-8	102517720004
HAGGER, Simon Peter Ashford Road, Newingreen Hythe CT21 4JF Kent	Mar 09, 2018	Feb 09, 2021	Director	Ashford Road, Newingreen Hythe CT21 4JF Kent	England	British	1974-2	115626730002
HARVEY, Andrew Francis Bell Ash Hill House Ruckinge TN26 2PE Ashford Kent	Dec 06, 1995	Oct 06, 1997	Director	Ash Hill House Ruckinge TN26 2PE Ashford Kent	England	British	1942-12	37290090001
HIRLEMANN, Elisabeth Wenny Farm Longage Hill, Rhodes Minnis CT4 6XS Canterbury Kent	Oct 06, 1997	Apr 02, 2008	Director	Wenny Farm Longage Hill, Rhodes Minnis CT4 6XS Canterbury Kent		British	1954-12	55232700003
LAWRENCE, Stephen David Ashford Road, Newingreen Hythe CT21 4JF Kent	Jan 20, 2005	Mar 31, 2015	Director	Ashford Road, Newingreen Hythe CT21 4JF Kent	United Kingdom	British	1962-1	102791480001
PACK, Carol Anne Ashford Road, Newingreen Hythe CT21 4JF Kent	Mar 09, 2018	Oct 25, 2024	Director	Ashford Road, Newingreen Hythe CT21 4JF Kent	England	British	1955-5	103565730002
PACK, Gerald Nigel Brewers Meadow Weekes Lane Brabourne TN25 5LZ Ashford Kent		Feb 21, 2005	Director	Brewers Meadow Weekes Lane Brabourne TN25 5LZ Ashford Kent	England	British	1953-5	17897410001
PARKER, Andrew Mark Metson Ashford Road, Newingreen Hythe CT21 4JF Kent	Mar 09, 2018	Jul 11, 2019	Director	Ashford Road, Newingreen Hythe CT21 4JF Kent	England	British	1974-12	102623560004
WILLIAMS, Anthony Peter 31 Radnor Cliff CT20 2JJ Folkestone		Apr 30, 2003	Director	31 Radnor Cliff CT20 2JJ Folkestone		British	1947-7	2187260002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HOLIDAY EXTRAS SHORTBREAKS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Holiday Extras Investments Limited

Mar 09, 2018

Newingreen

CT21 4JF Hythe

Ashford Road

Kent

England

Legal Form	Limited
Country Registered	United Kingdom
Legal Authority	England & Wales
Place Registered	England & Wales
Registration Number	07581191

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for HOLIDAY EXTRAS SHORTBREAKS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Apr 07, 2017	Mar 09, 2018	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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