HOLIDAY EXTRAS TRANSPORT LIMITED

Overview

Company Name	HOLIDAY EXTRAS TRANSPORT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04542755
Jurisdiction	England/Wales
Date of Creation	Sep 23, 2002

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 TRANSPORT LIMITED?

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

Where is HOLIDAY EXTRAS TRANSPORT LIMITED located?

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

What were the previous names of HOLIDAY EXTRAS TRANSPORT LIMITED?

Previous Company Names
Company Name	From	Until
APS PARKING SERVICES LIMITED	Sep 23, 2002	Sep 23, 2002

What are the latest accounts for HOLIDAY EXTRAS TRANSPORT 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 TRANSPORT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 23, 2026
Next Confirmation Statement Due	Oct 07, 2026
Next Confirmation Statement Made Up To	Sep 23, 2025
Overdue	No

What are the latest filings for HOLIDAY EXTRAS TRANSPORT LIMITED?

Filings
Date	Description	Document	Type
Jan 10, 2026	Audit exemption subsidiary accounts made up to Mar 31, 2025	7 pages	AA

Jan 10, 2026	legacy	53 pages	PARENT_ACC

Jan 10, 2026	legacy	3 pages	GUARANTEE2

Jan 10, 2026	legacy	2 pages	AGREEMENT2

Oct 14, 2025	Registration of charge 045427550006, created on Oct 09, 2025	62 pages	MR01

Sep 29, 2025	Satisfaction of charge 045427550004 in full	1 pages	MR04

Sep 29, 2025	Satisfaction of charge 045427550003 in full	1 pages	MR04

Sep 24, 2025	Confirmation statement made on Sep 23, 2025 with no updates	3 pages	CS01

Dec 18, 2024	Audit exemption subsidiary accounts made up to Mar 31, 2024	6 pages	AA

Dec 18, 2024	legacy	51 pages	PARENT_ACC

Dec 18, 2024	legacy	3 pages	GUARANTEE2

Dec 18, 2024	legacy	2 pages	AGREEMENT2

Sep 23, 2024	Confirmation statement made on Sep 23, 2024 with no updates	3 pages	CS01

Dec 27, 2023	Audit exemption subsidiary accounts made up to Mar 31, 2023	11 pages	AA

Dec 27, 2023	legacy	52 pages	PARENT_ACC

Dec 27, 2023	legacy	3 pages	GUARANTEE2

Dec 27, 2023	legacy	2 pages	AGREEMENT2

Sep 25, 2023	Confirmation statement made on Sep 23, 2023 with no updates	3 pages	CS01

Jun 21, 2023	Registration of charge 045427550005, created on Jun 20, 2023	8 pages	MR01

Dec 06, 2022	Audit exemption subsidiary accounts made up to Mar 31, 2022	10 pages	AA

Dec 06, 2022	legacy	52 pages	PARENT_ACC

Nov 21, 2022	legacy	3 pages	GUARANTEE2

Nov 21, 2022	legacy	2 pages	AGREEMENT2

Sep 28, 2022	Confirmation statement made on Sep 23, 2022 with no updates	3 pages	CS01

Jan 10, 2022	Audit exemption subsidiary accounts made up to Mar 31, 2021	10 pages	AA

View All Filings

Who are the officers of HOLIDAY EXTRAS TRANSPORT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LOUDON, Hugo John Hope Ashford Road Newingreen CT21 4JF Hythe Kent	Jan 20, 2020		Director	Ashford Road Newingreen CT21 4JF Hythe Kent	England	British	1978-12	266377790001
PACK, Matthew Geoffrey Ashford Road Newingreen CT21 4JF Hythe Kent	Apr 02, 2009		Director	Ashford Road Newingreen CT21 4JF Hythe Kent	England	British	1976-4	102517780002
BEARE, Catherine Mary Ashford Road Newingreen CT21 4JF Hythe Kent	Jul 15, 2013	Jun 17, 2014	Secretary	Ashford Road Newingreen CT21 4JF Hythe Kent				180449050001
BEARE, Catherine Mary Ashford Road Newingreen CT21 4JF Hythe Kent	Mar 31, 2009	Jan 30, 2013	Secretary	Ashford Road Newingreen CT21 4JF Hythe Kent		British		102517720004
DALY, Michael Gerard Ashford Road Newingreen CT21 4JF Hythe Kent	Jun 17, 2014	Feb 12, 2016	Secretary	Ashford Road Newingreen CT21 4JF Hythe Kent				189269160001
DALY, Michael Gerard Ashford Road Newingreen CT21 4JF Hythe Kent	Jan 30, 2013	Jul 15, 2013	Secretary	Ashford Road Newingreen CT21 4JF Hythe Kent				175434920001
HIRLEMANN, Elisabeth Wenny Farm Longage Hill, Rhodes Minnis CT4 6XS Canterbury Kent	Sep 24, 2002	Mar 31, 2009	Secretary	Wenny Farm Longage Hill, Rhodes Minnis CT4 6XS Canterbury Kent		British		90571210002
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Sep 23, 2002	Sep 23, 2002	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
BEARE, Catherine Mary Ashford Road Newingreen CT21 4JF Hythe Kent	Apr 02, 2008	Apr 13, 2017	Director	Ashford Road Newingreen CT21 4JF Hythe Kent	England	British	1967-8	102517720004
DELARGY, Stephanie Frances Ashford Road Newingreen CT21 4JF Hythe Kent	Oct 18, 2012	Nov 19, 2013	Director	Ashford Road Newingreen CT21 4JF Hythe Kent	United Kingdom	British	1970-8	172979550001
HAGGER, Simon Peter Ashford Road Newingreen CT21 4JF Hythe Kent	Nov 30, 2016	Jan 20, 2020	Director	Ashford Road Newingreen CT21 4JF Hythe Kent	England	British	1974-2	115626730002
HIRLEMANN, Elisabeth Wenny Farm Longage Hill, Rhodes Minnis CT4 6XS Canterbury Kent	Sep 24, 2002	Apr 02, 2008	Director	Wenny Farm Longage Hill, Rhodes Minnis CT4 6XS Canterbury Kent		British	1953-5	90571210002
LAWRENCE, Stephen David Ashford Road Newingreen CT21 4JF Hythe Kent	Jan 20, 2005	Nov 19, 2013	Director	Ashford Road Newingreen CT21 4JF Hythe Kent	United Kingdom	British	1962-1	102791480001
PACK, Gerald Nigel Brewers Meadow Weekes Lane Brabourne TN25 5LZ Ashford Kent	Sep 24, 2002	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 CT21 4JF Hythe Kent	Dec 13, 2017	Jul 11, 2019	Director	Ashford Road Newingreen CT21 4JF Hythe Kent	England	British	1974-12	102623560004
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Sep 23, 2002	Sep 23, 2002	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Holiday Extras Investments Limited

Oct 23, 2018

Newingreen

CT21 4JF Hythe

Ashford Road

Kent

England

Legal Form	Limited
Country Registered	Kent
Legal Authority	England And Wales
Place Registered	England And Wales
Registration Number	7581191

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 TRANSPORT LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Sep 23, 2016	Oct 23, 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.
license: CC0