HOLIDAY EXTRAS LIMITED
HOLIDAY EXTRAS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01693250, and its current status with Companies House is active. The company was incorporated on 21 January 1983 and lists its registered address as HYTHE, United Kingdom. 1 shareholder is on record for HOLIDAY EXTRAS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 19 October 2026.
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Shareholders
1
One shareholder is currently on record for HOLIDAY EXTRAS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is HOLIDAY EXTRAS INVESTMENTS LTD, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| HOLIDAY EXTRAS INVESTMENTS LTD | 100% | Companies House |
Officers
5
Four of the 5 officer records shown for HOLIDAY EXTRAS LIMITED are current appointments, filed with Companies House. Matthew Pack (appointed 2005-01-01), Matthew Paxton (appointed 2007-02-01), David Norris (appointed 2016-09-14) and Hugo Loudon (appointed 2020-01-20) all serve as Director. The remaining 1 record shown (Simon Hagger) is a former appointment that has since been resigned.
The register reports 29 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at HOLIDAY EXTRAS 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 LIMITED sits 7 levels below its ultimate parent, STANFORD INVESTCO LIMITED, registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. 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 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 2 subsidiaries span United Kingdom jurisdiction, 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. One of the 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
STANFORD INVESTCO LIMITED
United Kingdom
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Frequently Asked Questions
Who owns HOLIDAY EXTRAS LIMITED?
One shareholder is currently on record for HOLIDAY EXTRAS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is HOLIDAY EXTRAS INVESTMENTS LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is HOLIDAY EXTRAS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for HOLIDAY EXTRAS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does HOLIDAY EXTRAS LIMITED have on record?
1 shareholder is shown on record for HOLIDAY EXTRAS LIMITED.
What is HOLIDAY EXTRAS LIMITED's company registration number?
HOLIDAY EXTRAS LIMITED's registration number is 01693250, filed with Companies House in United Kingdom. Its current status on the register is active.
Is HOLIDAY EXTRAS LIMITED still an active company?
HOLIDAY EXTRAS LIMITED's status on Companies House is listed as active.
When was HOLIDAY EXTRAS LIMITED incorporated?
HOLIDAY EXTRAS LIMITED was incorporated on 21 January 1983, according to Companies House.
What is HOLIDAY EXTRAS LIMITED's registered address?
The registered address on file for HOLIDAY EXTRAS LIMITED is HYTHE, United Kingdom.
What legal structure is HOLIDAY EXTRAS LIMITED registered as?
HOLIDAY EXTRAS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of HOLIDAY EXTRAS LIMITED?
Four of the 5 officer records shown for HOLIDAY EXTRAS LIMITED are current appointments, filed with Companies House. Matthew Pack (appointed 2005-01-01), Matthew Paxton (appointed 2007-02-01), David Norris (appointed 2016-09-14) and Hugo Loudon (appointed 2020-01-20) all serve as Director. The remaining 1 record shown (Simon Hagger) is a former appointment that has since been resigned. Management authority at HOLIDAY EXTRAS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does HOLIDAY EXTRAS LIMITED have a parent company or subsidiaries?
HOLIDAY EXTRAS LIMITED sits 7 levels below its ultimate parent, STANFORD INVESTCO LIMITED, registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 2 subsidiaries span United Kingdom jurisdiction, 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. One of the 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to HOLIDAY EXTRAS 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 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 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 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 19 October 2026.