CompanyCore
UK company intelligence
Company profile report
Prepared 13 June 2026
HOLIDAY EXTRAS ACQUISITIONS LIMITED
11040366 · ltd · incorporated 2017-10-31
1. Company facts
- Status
- active
- Lifecycle
- 🏛️ Established — Profitable, stable, 5+ years of trading. Classic SME profile.
- Jurisdiction
- england-wales
- Registered office
- Ashford Road, Newingreen, Hythe, CT21 4JF, United Kingdom
- SIC codes
- 96090 — Other service activities n.e.c.
- Accounts next due
- 2026-12-31
- Confirmation statement next due
- 2026-11-13
2. Directors (2 active)
- LOUDON, Hugo John Hope
- director · appointed 2020-01-20 · born 12/1978 (age 48)
- PACK, Matthew Geoffrey
- director · appointed 2017-10-31 · born 4/1976 (age 50)
3. Shareholders (1 active)
- Holiday Extras Investments Limited
- 75-100% shares · 75-100% voting · board control
4. Group structure
Holiday Extras Investments Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
- Holiday Extras Investments Limited
- Corporate parent · 75-100%
5. Security
1 total charge (1 outstanding, 0 satisfied).
Headline verdict
- Opportunity score
- 73/100 (Strong)
- Owner dependency
- moderate — 58/100
- Red flags
- 0 high · 0 medium · 0 low