# Oak Creative Design Limited

## Details

- **Company number:** [03601548](https://find-and-update.company-information.service.gov.uk/company/03601548)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 21 Jul 1998
- **Registered office:** ASHFORD ROAD, NEWINGREEN, HYTHE, CT21 4JF
- **Nature of business:** [74100](/sic/74100) specialised design activities
- **Corporate group:** [Holiday Extras Investments Limited](/group/12113) (27 companies)


## Previous names

- ABC Holiday Extras Limited (until 17 Sep 2001)
- Apple Booking Company Limited (until 15 Oct 2019)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LOUDON, Hugo John Hope | director | 20 Jan 2020 |  |
| PACK, Matthew Geoffrey | director | 16 Oct 2008 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Holiday Extras Investments Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 26 Jul 2019 | 26 Jul 2019 |
| Abc Holdings Limited | ownership-of-shares-75-to-100-percent | 26 Jul 2019 | 1 Feb 2020 |
| Holiday Extras Investments Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors, significant-influence-or-control-as-firm | 1 Feb 2020 |  |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 31 Mar 2019 | £2 | £2 |
| 31 Mar 2018 | £2 | £2 |
| 31 Mar 2017 | £2 | £2 |
| 31 Mar 2016 | £2 | £2 |
| 31 Mar 2015 | - | - |
| 31 Mar 2014 | £2 | £2 |
| 31 Mar 2013 | £2 | £2 |
| 31 Mar 2012 | £2 | £2 |
| 31 Mar 2011 | £2 | £2 |
| 31 Mar 2010 | £2 | £2 |
| 31 Mar 2009 | £2 | £2 |



## Owned by

Oak Creative Design Limited → [Holiday Extras Investments Limited](/company/07581191)




## Directors' other companies

- [LOUDON, Hugo John Hope](/person/5872399) - director at [Holiday Extras Cover Limited](/company/05058680)
- [LOUDON, Hugo John Hope](/person/5872399) - director at [Parking For Flying Limited](/company/03601546)
- [LOUDON, Hugo John Hope](/person/5872399) - director at [Holiday Extras Properties Limited](/company/05525912)
- [PACK, Matthew Geoffrey](/person/5536665) - director at [BCP Parking Limited](/company/05491339)
- [PACK, Matthew Geoffrey](/person/5536665) - director at [Holiday Extras Properties Limited](/company/05525912)
- [PACK, Matthew Geoffrey](/person/5536665) - director at [Holiday Extras Cover Limited](/company/05058680)
- [PACK, Matthew Geoffrey](/person/5536665) - director at [Parking For Flying Limited](/company/03601546)



## Companies at the same address

- [ABC Holdings Limited](/company/03734280) (03734280)
- [ABC Holiday Extras Limited](/company/02936446) (02936446)
- [Apple Barn Properties Limited](/company/07586120) (07586120)
- [Holiday Extras Acquisitions Limited](/company/11040366) (11040366)
- [Holiday Extras Cover Limited](/company/05058680) (05058680)
- [Holiday Extras Investments Limited](/company/07581191) (07581191)
- [Holiday Extras Limited](/company/01693250) (01693250)
- [Holiday Extras Properties Limited](/company/05525912) (05525912)
- [Holiday Extras Transport Limited](/company/04542755) (04542755)
- [Park At The Airport Limited](/company/00781158) (00781158)