ABC Holdings Limited
Company 03734280 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Matthew Geoffrey Pack Director · appointed 2024
- Hugo John Hope Loudon Director · appointed 2020
4.3y median 4.3y
average tenure
6.5y
longest tenure
Directors past 6 years
- Hugo John Hope Loudon Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Matthew Geoffrey Pack Director · appointed 2024
- Hugo John Hope Loudon Director · appointed 2020
Also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Other services 20Dormant 11Tech and media 3Business services 2Manufacturing 2Professional services 2Property 2Transport 2
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Holiday Extras Limited 2 shared directors
- Holiday Extras Shortbreaks Limited 2 shared directors
- Future Generation Services LTD. 2 shared directors
- Airparks Services Limited 2 shared directors
- The Chauntry Corporation Limited 2 shared directors
- Airparks Services (Birmingham) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03734280 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/03/1999 |
| Address | ASHFORD ROAD, NEWINGREEN, HYTHE, KENT, CT21 4JF |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
96090 - Other service activities n.e.c.
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Holiday Extras Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-10-23
Owns 8 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Apple Barn Properties Limited
75-100% shares · notified 2018-10-23 - Heha Limited
75-100% shares · notified 2019-07-26 - Apple Barn Services Limited
75-100% shares · notified 2019-07-26 - ABC Holiday Extras Limited
75-100% shares · notified 2019-07-26 - Airparks Services (East Midlands) Limited
75-100% shares · notified 2019-07-26 - Holiday Xtras Limited
75-100% shares · notified 2019-07-26 - BCP Parking Limited
75-100% shares · notified 2019-07-26 - OAK Creative Design Limited ceased 2020-02-01
75-100% shares · notified 2019-07-26
Officers (13)
- Matthew Geoffrey Pack Director · appointed 2024
- Hugo John Hope Loudon Director · appointed 2020
Show 11 former officers
- Andrew Mark Metson Parker Director · appointed 2017 · resigned 2019
- Simon Peter Hagger Director · appointed 2016 · resigned 2020
- Michael Gerard Daly Secretary · appointed 2014 · resigned 2016
- Michael Gerard Daly Secretary · appointed 2013 · resigned 2013
- Howard Dove Director · appointed 2011 · resigned 2024
- Catherine Mary Beare Secretary · appointed 2008 · resigned 2017
- Stephen David Lawrence Director · appointed 2005 · resigned 2015
- Mark William Smith Director · appointed 2003 · resigned 2005
- Gerald Nigel Pack Director · appointed 1999 · resigned 2005
- Anthony Peter Williams Director · appointed 1999 · resigned 2002
- Elisabeth Hirlemann Secretary · appointed 1999 · resigned 2009
Directors and officers on the Companies House record, current and former.
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