Holiday Extras Investments Limited
Company Profile
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Large EnterpriseHoliday Extras Investments Limited
07581191•Private Limited With Share Capital
Ashford Road Newingreen, Hythe, Kent, CT214JF
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Incorporated
28/03/2011
Company Age
15 years
Directors
8
Employees
871
SIC Code
96090
Risk
very low risk
Company Overview
Registration, classification & business activity
Holiday Extras Investments Limited (07581191) is a private limited with share capital incorporated on 28/03/2011 (15 years old) and registered in kent, CT214JF. The company operates under SIC code 96090 and is classified as Large Enterprise.
Private Limited With Share Capital
SIC: 96090
Large Enterprise
Incorporated 28/03/2011
CT214JF
871 employees
Financial Overview
Total Assets
£110.26M
Liabilities
£148.27M
Net Assets
£-38.01M
Turnover
£436.77M
Cash
£31.38M
Key Metrics
871
Employees
8
Directors
41
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
6
Registered
2
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-03-2026
Accounts With Accounts Type Group
Category:Accounts
Date:07-01-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-10-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-09-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-09-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-09-2025
Capital Name Of Class Of Shares
Category:Capital
Date:08-09-2025
Resolution
Category:Resolution
Date:08-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:07-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:07-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-03-2025
Accounts With Accounts Type Group
Category:Accounts
Date:18-12-2024
Capital Return Purchase Own Shares
Category:Capital
Date:06-12-2024
Capital Cancellation Shares
Category:Capital
Date:27-11-2024
Resolution
Category:Resolution
Date:21-10-2024
Capital Name Of Class Of Shares
Category:Capital
Date:09-09-2024
Memorandum Articles
Category:Incorporation
Date:30-08-2024
Resolution
Category:Resolution
Date:30-08-2024
Resolution
Category:Resolution
Date:30-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-03-2024
Accounts With Accounts Type Group
Category:Accounts
Date:28-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-10-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-02-2023
Capital Alter Shares Reconversion
Category:Capital
Date:16-02-2023
Accounts With Accounts Type Group
Category:Accounts
Date:16-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-03-2022
Accounts With Accounts Type Group
Category:Accounts
Date:31-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-07-2021
Accounts With Accounts Type Group
Category:Accounts
Date:13-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2020
Capital Alter Shares Reconversion
Category:Capital
Date:06-01-2020
Accounts With Accounts Type Group
Category:Accounts
Date:03-01-2020
Capital Alter Shares Reconversion
Category:Capital
Date:28-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:15-07-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-04-2019
Capital Alter Shares Reconversion
Category:Capital
Date:22-01-2019
Accounts With Accounts Type Group
Category:Accounts
Date:05-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:26-09-2018
Capital Name Of Class Of Shares
Category:Capital
Date:18-05-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:18-05-2018
Capital Alter Shares Subdivision
Category:Capital
Date:18-05-2018
Capital Allotment Shares
Category:Capital
Date:14-05-2018
Resolution
Category:Resolution
Date:10-05-2018
Resolution
Category:Resolution
Date:08-05-2018
Resolution
Category:Resolution
Date:03-05-2018
Legacy
Category:Capital
Date:24-04-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:24-04-2018
Legacy
Category:Insolvency
Date:24-04-2018
Resolution
Category:Resolution
Date:24-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2018
Accounts With Accounts Type Group
Category:Accounts
Date:05-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:24-04-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-01-2017
Accounts With Accounts Type Group
Category:Accounts
Date:05-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-04-2016
Capital Return Purchase Own Shares
Category:Capital
Date:23-02-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-02-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-02-2016
Resolution
Category:Resolution
Date:15-02-2016
Capital Allotment Shares
Category:Capital
Date:12-02-2016
Resolution
Category:Resolution
Date:12-02-2016
Accounts With Accounts Type Group
Category:Accounts
Date:22-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-04-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2014
Accounts With Accounts Type Group
Category:Accounts
Date:27-11-2014
Resolution
Category:Resolution
Date:28-10-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:10-07-2014
Termination Secretary Company With Name
Category:Officers
Date:10-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:24-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:24-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-04-2014
Accounts With Accounts Type Group
Category:Accounts
Date:02-01-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:18-07-2013
Termination Secretary Company With Name
Category:Officers
Date:18-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:30-01-2013
Termination Secretary Company With Name
Category:Officers
Date:30-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2013
Resolution
Category:Resolution
Date:16-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2012
Capital Alter Shares Subdivision
Category:Capital
Date:15-07-2011
Risk Assessment
very low risk
International Score
Accounts
Typegroup
Due Date31/12/2026
Filing Date24/12/2025
Latest Accounts31/03/2025
Trading Addresses
Ashford Road, Newingreen, Hythe, Kent, CT214JFRegistered
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