HOLIDAY EXTRAS ACQUISITIONS LIMITED

Key Data

Status

Active

Company No.

11040366

Incorporation date

31/10/2017

Size

Audit Exemption Subsidiary

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/10/2022)

07/01/2026

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (2 pages)

07/01/2026

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

07/01/2026

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (53 pages)

07/01/2026

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (9 pages)

12/11/2025

Confirmation statement made on 2025-10-30 with no updates

View PDF (3 pages)

28/10/2025

Resolutions

View PDF (1 pages)

28/10/2025

Memorandum and Articles of Association

View PDF (27 pages)

14/10/2025

Registration of charge 110403660001, created on 2025-10-09

View PDF (62 pages)

18/12/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (2 pages)

18/12/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

18/12/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (51 pages)

18/12/2024

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (9 pages)

04/11/2024

Confirmation statement made on 2024-10-30 with no updates

View PDF (3 pages)

27/12/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (2 pages)

27/12/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

27/12/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (52 pages)

27/12/2023

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (13 pages)

08/11/2023

Confirmation statement made on 2023-10-30 with no updates

View PDF (3 pages)

06/12/2022

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (52 pages)

06/12/2022

Audit exemption subsidiary accounts made up to 2022-03-31

View PDF (13 pages)

21/11/2022

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (2 pages)

21/11/2022

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (3 pages)

31/10/2022

Confirmation statement made on 2022-10-30 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

30/10/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Norris, David Conrad	Director	11/07/2019 - 09/02/2021	9
Loudon, Hugo John Hope	Director	20/01/2020 - Present	19
Pack, Matthew Geoffrey	Director	31/10/2017 - Present	37
Parker, Andrew Mark Metson	Director	31/10/2017 - 11/07/2019	21

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

Reg. date:

01/04/2020

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About HOLIDAY EXTRAS ACQUISITIONS LIMITED

HOLIDAY EXTRAS ACQUISITIONS LIMITED is an(a) Active company incorporated on 31/10/2017 with the registered office located at Ashford Road, Newingreen, Hythe, Kent CT21 4JF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HOLIDAY EXTRAS ACQUISITIONS LIMITED?

HOLIDAY EXTRAS ACQUISITIONS LIMITED is currently Active. It was registered on 31/10/2017 .

Where is HOLIDAY EXTRAS ACQUISITIONS LIMITED located?

HOLIDAY EXTRAS ACQUISITIONS LIMITED is registered at Ashford Road, Newingreen, Hythe, Kent CT21 4JF.

What does HOLIDAY EXTRAS ACQUISITIONS LIMITED do?

HOLIDAY EXTRAS ACQUISITIONS LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for HOLIDAY EXTRAS ACQUISITIONS LIMITED?

The latest filing was on 07/01/2026: Notice of agreement to exemption from audit of accounts for period ending 31/03/25.