HOLIDAY EXTRAS SHORTBREAKS LIMITED

Key Data

Status

Active

Company No.

02069224

Incorporation date

31/10/1986

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 21/11/2022)

25/03/2026

Confirmation statement made on 2026-03-23 with no updates

View PDF (3 pages)

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 (25 pages)

14/10/2025

Registration of charge 020692240005, created on 2025-10-09

View PDF (62 pages)

30/09/2025

Satisfaction of charge 020692240003 in full

View PDF (1 pages)

30/09/2025

Satisfaction of charge 020692240002 in full

View PDF (1 pages)

03/04/2025

Confirmation statement made on 2025-03-23 with no updates

View PDF (3 pages)

01/04/2025

Appointment of Mrs Amanda Corinne Pack as a director on 2025-03-26

View PDF (2 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 (26 pages)

01/11/2024

Termination of appointment of Carol Anne Pack as a director on 2024-10-25

View PDF (1 pages)

02/04/2024

Confirmation statement made on 2024-03-23 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 (26 pages)

21/06/2023

Registration of charge 020692240004, created on 2023-06-20

View PDF (8 pages)

23/03/2023

Confirmation statement made on 2023-03-23 with no updates

View PDF (3 pages)

22/01/2023

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

View PDF (52 pages)

18/01/2023

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

View PDF (52 pages)

18/01/2023

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

View PDF (24 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)

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

23/03/2026

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
Beare, Catherine Mary	Director	02/04/2008 - 13/04/2017	35
Hagger, Simon Peter	Director	09/03/2018 - 09/02/2021	17
Hirlemann, Elisabeth	Director	06/10/1997 - 02/04/2008	20
Hirlemann, Elisabeth	Secretary	06/10/1997 - 31/03/2009	17
Parker, Andrew Mark Metson	Director	09/03/2018 - 11/07/2019	21

Persons with Significant Control

This information is available in our reports and to subscription users.

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

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Mixed farming

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SC127217

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

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Growing of other non-perennial crops

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SC278017

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

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Mixed farming

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Description

About HOLIDAY EXTRAS SHORTBREAKS LIMITED

HOLIDAY EXTRAS SHORTBREAKS LIMITED is an(a) Active company incorporated on 31/10/1986 with the registered office located at Ashford Road, Newingreen, Hythe, Kent CT21 4JF. There are currently 4 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 SHORTBREAKS LIMITED?

HOLIDAY EXTRAS SHORTBREAKS LIMITED is currently Active. It was registered on 31/10/1986 .

Where is HOLIDAY EXTRAS SHORTBREAKS LIMITED located?

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

What does HOLIDAY EXTRAS SHORTBREAKS LIMITED do?

HOLIDAY EXTRAS SHORTBREAKS 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 SHORTBREAKS LIMITED?

The latest filing was on 25/03/2026: Confirmation statement made on 2026-03-23 with no updates.