HOLIDAY EXTRAS INVESTMENTS LIMITED

Company summary

Company number: 07581191
Status: ACTIVE
Incorporated / age: 28 March 201115 years
Registered office: Ashford Road, Newingreen, Hythe, Kent, CT21 4JF
Accounts due: 31 December 2026
Confirmation statement due: 2 April 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 6 October 2026 at 03:13 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Ashford Road, Newingreen, Hythe, Kent, CT21 4JF
Nature of business
Other service activities n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KELLY, David Thomas, Dr ACTIVE	Director	26 May 2011		England	September 1963	Ashford Road, Newingreen, Hythe, Kent, CT21 4JF, United Kingdom
LOUDON, Hugo John Hope ACTIVE	Director	20 Jan 2020		England	December 1978	Ashford Road, Newingreen, Hythe, Kent, CT21 4JF
NORRIS, David Conrad ACTIVE	Director	11 Jul 2019		England	May 1969	Ashford Road, Newingreen, Hythe, Kent, CT21 4JF
PACK, Jeremy Christopher ACTIVE	Director	10 Dec 2014		England	January 1988	Ashford Road, Newingreen, Hythe, Kent, CT21 4JF
PACK, Matthew Geoffrey ACTIVE	Director	17 Jun 2014		England	April 1976	Ashford Road, Newingreen, Hythe, Kent, CT21 4JF
RICE-JONES, Margaret Frances ACTIVE	Director	13 Sep 2018		England	January 1961	Ashford Road, Newingreen, Hythe, Kent, CT21 4JF
SMITH, Mark William ACTIVE	Director	26 May 2011		United Kingdom	May 1955	Ashford Road, Newingreen, Hythe, Kent, CT21 4JF, United Kingdom
BEARE, Catherine Mary RESIGNED	Secretary	12 Feb 2016	13 Apr 2017			Ashford Road, Newingreen, Hythe, Kent, CT21 4JF
BEARE, Catherine Mary RESIGNED	Secretary	15 Jul 2013	17 Jun 2014			Ashford Road, Newingreen, Hythe, Kent, CT21 4JF, United Kingdom
BEARE, Catherine RESIGNED	Secretary	26 May 2011	12 Dec 2012			Ashford Road, Newingreen, Hythe, Kent, CT21 4JF, United Kingdom
DALY, Michael Gerard RESIGNED	Secretary	17 Jun 2014	12 Feb 2016			Ashford Road, Newingreen, Hythe, Kent, CT21 4JF
DALY, Michael Gerard RESIGNED	Secretary	12 Dec 2012	15 Jul 2013			Ashford Road, Newingreen, Hythe, Kent, CT21 4JF, United Kingdom
PARKER, Andrew Mark Metson RESIGNED	Secretary	13 Apr 2017	11 Jul 2019			Ashford Road, Newingreen, Hythe, Kent, CT21 4JF
A G SECRETARIAL LIMITED RESIGNED	Secretary	28 Mar 2011	29 Mar 2011			100, Barbirolli Square, Manchester, M2 3AB, United Kingdom
BEARE, Catherine Mary RESIGNED	Director	29 Mar 2011	13 Apr 2017	England	August 1967	Ashford Road, Newingreen, Hythe, Kent, CT21 4JF, United Kingdom
HAGGER, Simon Peter RESIGNED	Director	17 Jun 2014	09 Mar 2018	United Kingdom	February 1974	Ashford Road, Newingreen, Hythe, Kent, CT21 4JF
HART, Roger RESIGNED	Director	28 Mar 2011	29 Mar 2011	United Kingdom	January 1971	100, Barbirolli Square, Manchester, M2 3AB, United Kingdom
LAWRENCE, Stephen David RESIGNED	Director	26 May 2011	09 Mar 2018	United Kingdom	January 1962	Ashford Road, Newingreen, Hythe, Kent, CT21 4JF, United Kingdom
PACK, Carol Anne RESIGNED	Director	26 May 2011	09 Mar 2018	England	May 1955	Ashford Road, Newingreen, Hythe, Kent, CT21 4JF, United Kingdom
PACK, Gerald Nigel RESIGNED	Director	26 May 2011	09 Mar 2018	England	May 1953	Ashford Road, Newingreen, Hythe, Kent, CT21 4JF, United Kingdom
PARKER, Andrew Mark Metson RESIGNED	Director	13 Dec 2017	11 Jul 2019	England	December 1974	Ashford Road, Newingreen, Hythe, Kent, CT21 4JF
WALTER, David Robert RESIGNED	Director	26 May 2011	09 Mar 2018	United Kingdom	July 1949	Ashford Road, Newingreen, Hythe, Kent, CT21 4JF, United Kingdom
A G SECRETARIAL LIMITED RESIGNED	Director	28 Mar 2011	29 Mar 2011			100, Barbirolli Square, Manchester, M2 3AB, United Kingdom
INHOCO FORMATIONS LIMITED RESIGNED	Nominee Director	28 Mar 2011	29 Mar 2011			100, Barbirolli Square, Manchester, M2 3AB, United Kingdom

KELLY, David Thomas, Dr ACTIVE
Role: Director
Appointed on: 26 May 2011
Country of Residence: England
Date of birth: September 1963
Address: Ashford Road, Newingreen, Hythe, Kent, CT21 4JF, United Kingdom

LOUDON, Hugo John Hope ACTIVE
Role: Director
Appointed on: 20 Jan 2020
Country of Residence: England
Date of birth: December 1978
Address: Ashford Road, Newingreen, Hythe, Kent, CT21 4JF

NORRIS, David Conrad ACTIVE
Role: Director
Appointed on: 11 Jul 2019
Country of Residence: England
Date of birth: May 1969
Address: Ashford Road, Newingreen, Hythe, Kent, CT21 4JF

PACK, Jeremy Christopher ACTIVE
Role: Director
Appointed on: 10 Dec 2014
Country of Residence: England
Date of birth: January 1988
Address: Ashford Road, Newingreen, Hythe, Kent, CT21 4JF

PACK, Matthew Geoffrey ACTIVE
Role: Director
Appointed on: 17 Jun 2014
Country of Residence: England
Date of birth: April 1976
Address: Ashford Road, Newingreen, Hythe, Kent, CT21 4JF

RICE-JONES, Margaret Frances ACTIVE
Role: Director
Appointed on: 13 Sep 2018
Country of Residence: England
Date of birth: January 1961
Address: Ashford Road, Newingreen, Hythe, Kent, CT21 4JF

SMITH, Mark William ACTIVE
Role: Director
Appointed on: 26 May 2011
Country of Residence: United Kingdom
Date of birth: May 1955
Address: Ashford Road, Newingreen, Hythe, Kent, CT21 4JF, United Kingdom

BEARE, Catherine Mary RESIGNED
Role: Secretary
Appointed on: 12 Feb 2016
Resigned on: 13 Apr 2017
Address: Ashford Road, Newingreen, Hythe, Kent, CT21 4JF

BEARE, Catherine Mary RESIGNED
Role: Secretary
Appointed on: 15 Jul 2013
Resigned on: 17 Jun 2014
Address: Ashford Road, Newingreen, Hythe, Kent, CT21 4JF, United Kingdom

BEARE, Catherine RESIGNED
Role: Secretary
Appointed on: 26 May 2011
Resigned on: 12 Dec 2012
Address: Ashford Road, Newingreen, Hythe, Kent, CT21 4JF, United Kingdom

DALY, Michael Gerard RESIGNED
Role: Secretary
Appointed on: 17 Jun 2014
Resigned on: 12 Feb 2016
Address: Ashford Road, Newingreen, Hythe, Kent, CT21 4JF

DALY, Michael Gerard RESIGNED
Role: Secretary
Appointed on: 12 Dec 2012
Resigned on: 15 Jul 2013
Address: Ashford Road, Newingreen, Hythe, Kent, CT21 4JF, United Kingdom

PARKER, Andrew Mark Metson RESIGNED
Role: Secretary
Appointed on: 13 Apr 2017
Resigned on: 11 Jul 2019
Address: Ashford Road, Newingreen, Hythe, Kent, CT21 4JF

A G SECRETARIAL LIMITED RESIGNED
Role: Secretary
Appointed on: 28 Mar 2011
Resigned on: 29 Mar 2011
Address: 100, Barbirolli Square, Manchester, M2 3AB, United Kingdom

BEARE, Catherine Mary RESIGNED
Role: Director
Appointed on: 29 Mar 2011
Resigned on: 13 Apr 2017
Country of Residence: England
Date of birth: August 1967
Address: Ashford Road, Newingreen, Hythe, Kent, CT21 4JF, United Kingdom

HAGGER, Simon Peter RESIGNED
Role: Director
Appointed on: 17 Jun 2014
Resigned on: 09 Mar 2018
Country of Residence: United Kingdom
Date of birth: February 1974
Address: Ashford Road, Newingreen, Hythe, Kent, CT21 4JF

HART, Roger RESIGNED
Role: Director
Appointed on: 28 Mar 2011
Resigned on: 29 Mar 2011
Country of Residence: United Kingdom
Date of birth: January 1971
Address: 100, Barbirolli Square, Manchester, M2 3AB, United Kingdom

LAWRENCE, Stephen David RESIGNED
Role: Director
Appointed on: 26 May 2011
Resigned on: 09 Mar 2018
Country of Residence: United Kingdom
Date of birth: January 1962
Address: Ashford Road, Newingreen, Hythe, Kent, CT21 4JF, United Kingdom

PACK, Carol Anne RESIGNED
Role: Director
Appointed on: 26 May 2011
Resigned on: 09 Mar 2018
Country of Residence: England
Date of birth: May 1955
Address: Ashford Road, Newingreen, Hythe, Kent, CT21 4JF, United Kingdom

PACK, Gerald Nigel RESIGNED
Role: Director
Appointed on: 26 May 2011
Resigned on: 09 Mar 2018
Country of Residence: England
Date of birth: May 1953
Address: Ashford Road, Newingreen, Hythe, Kent, CT21 4JF, United Kingdom

PARKER, Andrew Mark Metson RESIGNED
Role: Director
Appointed on: 13 Dec 2017
Resigned on: 11 Jul 2019
Country of Residence: England
Date of birth: December 1974
Address: Ashford Road, Newingreen, Hythe, Kent, CT21 4JF

WALTER, David Robert RESIGNED
Role: Director
Appointed on: 26 May 2011
Resigned on: 09 Mar 2018
Country of Residence: United Kingdom
Date of birth: July 1949
Address: Ashford Road, Newingreen, Hythe, Kent, CT21 4JF, United Kingdom

A G SECRETARIAL LIMITED RESIGNED
Role: Director
Appointed on: 28 Mar 2011
Resigned on: 29 Mar 2011
Address: 100, Barbirolli Square, Manchester, M2 3AB, United Kingdom

INHOCO FORMATIONS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 28 Mar 2011
Resigned on: 29 Mar 2011
Address: 100, Barbirolli Square, Manchester, M2 3AB, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
09 Oct 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Jun 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
15 Oct 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Jan 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Apr 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 May 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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