---
title: "HOLIDAY XTRAS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fa0395e3-a661-51cd-8846-e9486ce3969f
json: https://whiteintel.dev/api/public/dossier/fa0395e3-a661-51cd-8846-e9486ce3969f
identifier: oo:GB-COH-02936440
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HOLIDAY XTRAS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02936440`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/fa0395e3-a661-51cd-8846-e9486ce3969f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fa0395e3-a661-51cd-8846-e9486ce3969f  

## Ownership & control

### Owners / controllers

- **ABC HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/0529da3c-0ff8-542e-b702-b78037590c5d
- **Abc Holdings Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/80e8272b-f920-442b-b27f-868734709ee7

### UBO chain (walk to the ultimate owner)

A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `02936440`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1994-06-07
- **Registered office:** Ashford Road, Newingreen, Hythe, Kent, CT21 4JF
- **SIC:** 99999

### Officers

- PACK, Matthew Geoffrey — director · British · appointed 2008-10-16
- BEARE, Catherine Mary — secretary · British · appointed 2009-03-31 · resigned 2013-03-21
- HARVEY, Andrew Francis Bell — secretary · British · appointed 1994-06-07 · resigned 1997-10-06
- HIRLEMANN, Elisabeth — secretary · British · appointed 1997-10-06 · resigned 2009-03-31
- BEARE, Catherine Mary — director · British · appointed 2008-04-02 · resigned 2017-04-13
- HARVEY, Andrew Francis Bell — director · British · appointed 1994-06-07 · resigned 1997-10-06
- HIRLEMANN, Elisabeth — director · British · appointed 1997-10-06 · resigned 2008-04-02
- JONES, Anthony George Clifford — director · British · appointed 1994-06-07 · resigned 1997-03-31
- LAWRENCE, Stephen David — director · British · appointed 2005-01-20 · resigned 2015-03-31
- STEWART, Ian Alexander — director · British · appointed 1997-04-01 · resigned 2008-09-30

### Beneficial owners (Persons with Significant Control)

- [Abc Holdings Limited](https://whiteintel.dev/entity/80e8272b-f920-442b-b27f-868734709ee7) — 75–100% shares · corporate PSC · England — since 2019-07-26

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02936440
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02936440

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HOLIDAY XTRAS LIMITED**. Human view: https://whiteintel.dev/entity/fa0395e3-a661-51cd-8846-e9486ce3969f · Structured JSON: https://whiteintel.dev/api/public/dossier/fa0395e3-a661-51cd-8846-e9486ce3969f._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._