HOLIDAY EXTRAS LIMITED
Company details
- Registered name
- HOLIDAY EXTRAS LIMITED
- Company number
- 01693250
- Registered office
- ASHFORD ROAD, NEWINGREEN, HYTHE, KENT, CT21 4JF · 18 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 21 January 1983
- Status
- Active
- Age
- 43 years
- Nature of business (SIC)
- 96090 — Other service activities n.e.c.
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 09 Feb 2027
- Confirmation statement — last
- 26 Jan 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 3 of 27 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 14 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 32 resigned
Gender pay gap
What this employer reported to the government. The figure is the difference in median hourly pay as a share of men's — so a positive number means men are paid more, and a negative one means women are.
39.4% median gap in 2025 · women are 26% of the best-paid quarter
Widened by 3.0 points since 2017. Each year is what the employer filed for that year, not a restatement.
Published by every UK employer with 250 or more staff. Compare employers →
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 31/07/2026 | Director resigned | PAXTON, Matthew Neil | — |
| 29/05/2026 | Director resigned | HAGGER, Simon Peter | — |
| 09/10/2025 | Charge registered | — | A registered charge |
| 20/06/2023 | Charge registered | — | A registered charge |
| 20/06/2023 | Charge registered | — | A registered charge |
| 09/02/2021 | Director resigned | KEMSLEY, Adrian Bruce | — |
| 09/02/2021 | Director resigned | HAGGER, Sean Arthur | — |
| 09/02/2021 | Director resigned | DOVE, Howard | — |
| 09/02/2021 | Director resigned | COPLEY, Ian Matthew | — |
| 28/01/2021 | Director resigned | WAKEMAN, Kelly Ann | — |
| 15/10/2020 | Charge registered | — | A registered charge |
| 30/09/2020 | Director resigned | DIVERS, Anna Elizabeth | — |
| 31/08/2020 | Director resigned | BRITCLIFFE, Andrew John | — |
| 20/01/2020 | Director appointed | — | LOUDON, Hugo John Hope |
| 01/11/2019 | Director appointed | — | WAKEMAN, Kelly Ann |
| 11/07/2019 | Director resigned | PARKER, Andrew Mark Metson | — |
| 01/02/2019 | Director appointed | — | COPLEY, Ian Matthew |
| 23/10/2018 | Person with significant control added | — | Holiday Extras Investments Limited |
| 01/06/2018 | Director appointed | — | KEMSLEY, Adrian Bruce |
| 22/01/2018 | Director appointed | — | DIVERS, Anna Elizabeth |
Financial highlights
No figures could be read from the accounts filed on 07 Jan 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for HOLIDAY EXTRAS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
3 outstanding · 22 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
Get this company via API
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GET /v1/company/gb/01693250
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About HOLIDAY EXTRAS LIMITED (01693250)
HOLIDAY EXTRAS LIMITED is a private limited company incorporated on 21 January 1983 and registered in the United Kingdom under company number 01693250. Its registered office is at ASHFORD ROAD, NEWINGREEN, HYTHE, KENT, CT21 4JF. The recorded nature of business is other service activities n.e.c. (SIC 96090). The company is currently active , with statutory accounts last made up to 31 March 2025. 35 active officers are on record , and the person with significant control is Holiday Extras Investments Limited. 3 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 14 September 2026.
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Other service activities n.e.c. across UK registers
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