Holiday Extras Cover Limited
- Company number
- 05058680
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Feb 2004
- Nature of business
- Non-life insurance
- Corporate group
- Holiday Extras Investments Limited (27 companies)
Registered office
Previous names
- ABC Holiday Plus Limited (until 5 Sep 2018)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LOUDON, Hugo John Hope | Director | 20 Jan 2020 | |
| PACK, Matthew Geoffrey | Director | 2 Jan 2009 |
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 |
20 Apr 2018 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Mar 2025 | - | - |
| 31 Mar 2024 | - | - |
| 31 Mar 2023 | - | - |
| 31 Mar 2022 | - | - |
| 31 Mar 2021 | - | - |
| 31 Mar 2020 | - | - |
| 31 Mar 2019 Dormant | £2 | £2 |
| 31 Mar 2018 Dormant | £2 | £2 |
| 31 Mar 2017 Dormant | £2 | £2 |
| 31 Mar 2016 Dormant | £2 | £2 |
| 31 Mar 2015 Dormant | £2 | £2 |
| 31 Mar 2014 Dormant | £2 | £2 |
| 31 Mar 2013 Dormant | £2 | £2 |
| 31 Mar 2012 Dormant | £2 | £2 |
| 31 Mar 2011 Dormant | £2 | £2 |
| 31 Mar 2010 Dormant | £2 | £2 |
| 31 Mar 2009 Dormant | £2 | £2 |
| 31 Mar 2008 | - | - |
| 31 Mar 2007 | - | - |
| 31 Mar 2006 | - | - |
| 31 Mar 2005 | - | - |
Connections
Owned by
Holiday Extras Cover Limited → Holiday Extras Investments Limited
Directors’ other companies
- LOUDON, Hugo John Hope - Director at Oak Creative Design Limited
- LOUDON, Hugo John Hope - Director at Parking For Flying Limited
- LOUDON, Hugo John Hope - Director at Holiday Extras Properties Limited
- PACK, Matthew Geoffrey - Director at BCP Parking Limited
- PACK, Matthew Geoffrey - Director at Holiday Extras Properties Limited
- PACK, Matthew Geoffrey - Director at Oak Creative Design Limited
- PACK, Matthew Geoffrey - Director at Parking For Flying Limited
Companies at the same address
- ABC Holdings Limited (03734280)
- ABC Holiday Extras Limited (02936446)
- Apple Barn Properties Limited (07586120)
- Holiday Extras Acquisitions Limited (11040366)
- Holiday Extras Investments Limited (07581191)
- Holiday Extras Limited (01693250)
- Holiday Extras Properties Limited (05525912)
- Holiday Extras Transport Limited (04542755)
- Oak Creative Design Limited (03601548)
- Park At The Airport Limited (00781158)