Holiday Extras Properties Limited
- Company number
- 05525912
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Aug 2005
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- Holiday Extras Investments Limited (27 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PACK, Matthew Geoffrey | Director | 28 Jun 2024 | |
| LOUDON, Hugo John Hope | Director | 20 Jan 2020 |
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 |
23 Oct 2018 |
Accounts
Connections
Owned by
Holiday Extras Properties Limited → Holiday Extras Investments Limited
Directors’ other companies
- LOUDON, Hugo John Hope - Director at Holiday Extras Cover Limited
- LOUDON, Hugo John Hope - Director at Oak Creative Design Limited
- LOUDON, Hugo John Hope - Director at Parking For Flying Limited
- PACK, Matthew Geoffrey - Director at BCP Parking Limited
- PACK, Matthew Geoffrey - Director at Parking For Flying Limited
- PACK, Matthew Geoffrey - Director at Holiday Extras Cover Limited
- PACK, Matthew Geoffrey - Director at Oak Creative Design 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 Cover Limited (05058680)
- Holiday Extras Investments Limited (07581191)
- Holiday Extras Limited (01693250)
- Holiday Extras Transport Limited (04542755)
- Oak Creative Design Limited (03601548)
- Park At The Airport Limited (00781158)