HOLIDAY EXTRAS INVESTMENTS LIMITED
HOLIDAY EXTRAS INVESTMENTS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 07581191, and its current status with Companies House is active. The company was incorporated on 28 March 2011 and lists its registered address as Hythe, United Kingdom. 5 shareholders are on record for HOLIDAY EXTRAS INVESTMENTS LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 6 October 2026.
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Shareholders
5
Five shareholders are currently on record for HOLIDAY EXTRAS INVESTMENTS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is OCORIAN LIMITED (HEIL EBT), holding 50.1% — a majority holding — followed by OCORIAN LTD RE HOLIDAY EXTRAS INVESTMENTS LIMITED at 8.8%; the remaining 3 shareholders shown hold smaller stakes.
The register reports 6 shareholders in total, though only the top 5 by holding are shown in this view.
3 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| OCORIAN LIMITED (HEIL EBT) | 50.1% | Companies House | |
| OCORIAN LTD RE HOLIDAY EXTRAS INVESTMENTS LIMITED | 8.8% | Companies House | |
| OCORIAN LIMITED (HEIL EBT) | 8.8% | Companies House | |
| AMANDA PACK | 5% | Companies House | |
| MATTHEW PACK | 4.6% | Companies House |
Officers
5
The Director of HOLIDAY EXTRAS INVESTMENTS LIMITED currently on record is Mark Smith; five officers are currently on record for HOLIDAY EXTRAS INVESTMENTS LIMITED, filed with Companies House.
The register reports 19 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at HOLIDAY EXTRAS INVESTMENTS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
HOLIDAY EXTRAS INVESTMENTS LIMITED sits 6 levels below its ultimate parent, STANFORD INVESTCO LIMITED, registered in United Kingdom. 19 subsidiaries are recorded beneath it, across 3 jurisdictions. The full chain up to STANFORD INVESTCO LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by HOLIDAY EXTRAS INVESTMENTS LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 19 subsidiaries span United Kingdom, Netherlands, Germany jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Four of the 19 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
STANFORD INVESTCO LIMITED
United Kingdom
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Frequently Asked Questions
Who owns HOLIDAY EXTRAS INVESTMENTS LIMITED?
Five shareholders are currently on record for HOLIDAY EXTRAS INVESTMENTS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is OCORIAN LIMITED (HEIL EBT), holding 50.1% — a majority holding — followed by OCORIAN LTD RE HOLIDAY EXTRAS INVESTMENTS LIMITED at 8.8%; the remaining 3 shareholders shown hold smaller stakes. 3 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is HOLIDAY EXTRAS INVESTMENTS LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for HOLIDAY EXTRAS INVESTMENTS LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does HOLIDAY EXTRAS INVESTMENTS LIMITED have on record?
5 shareholders are shown on record for HOLIDAY EXTRAS INVESTMENTS LIMITED. The register reports 6 in total; only the top 5 by holding are shown here.
What is HOLIDAY EXTRAS INVESTMENTS LIMITED's company registration number?
HOLIDAY EXTRAS INVESTMENTS LIMITED's registration number is 07581191, filed with Companies House in United Kingdom. Its current status on the register is active.
Is HOLIDAY EXTRAS INVESTMENTS LIMITED still an active company?
HOLIDAY EXTRAS INVESTMENTS LIMITED's status on Companies House is listed as active.
When was HOLIDAY EXTRAS INVESTMENTS LIMITED incorporated?
HOLIDAY EXTRAS INVESTMENTS LIMITED was incorporated on 28 March 2011, according to Companies House.
What is HOLIDAY EXTRAS INVESTMENTS LIMITED's registered address?
The registered address on file for HOLIDAY EXTRAS INVESTMENTS LIMITED is Hythe, United Kingdom.
What legal structure is HOLIDAY EXTRAS INVESTMENTS LIMITED registered as?
HOLIDAY EXTRAS INVESTMENTS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of HOLIDAY EXTRAS INVESTMENTS LIMITED?
The Director of HOLIDAY EXTRAS INVESTMENTS LIMITED currently on record is Mark Smith; five officers are currently on record for HOLIDAY EXTRAS INVESTMENTS LIMITED, filed with Companies House. Management authority at HOLIDAY EXTRAS INVESTMENTS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does HOLIDAY EXTRAS INVESTMENTS LIMITED have a parent company or subsidiaries?
HOLIDAY EXTRAS INVESTMENTS LIMITED sits 6 levels below its ultimate parent, STANFORD INVESTCO LIMITED, registered in United Kingdom. 19 subsidiaries are recorded beneath it, across 3 jurisdictions. Those 19 subsidiaries span United Kingdom, Netherlands, Germany jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Four of the 19 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to HOLIDAY EXTRAS INVESTMENTS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to HOLIDAY EXTRAS INVESTMENTS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access HOLIDAY EXTRAS INVESTMENTS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like HOLIDAY EXTRAS INVESTMENTS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 6 October 2026.