Menna Overview
Here’s a quick overview of HOLIDAYBREAK LIMITED 👀 — a London based business that started in 1988.
HOLIDAYBREAK LIMITED
- Company statusactive
- Company No02305562
- Age37 years 9 months Incorporated 14 October 1988
- Officers4
Address
Suite 3.05-06 3rd Floor, 80 Coleman Street, London, EC2R 5BJ, England
HOLIDAYBREAK LIMITED is an active company incorporated on 14 October 1988 and based in London, England. The company was registered 38 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Mortgage Satisfy Charge Full
1 Year Ago on 28 Mar 2025
Change Sail Address Company With Old Address New Address
1 Year Ago on 05 Mar 2025
Change Sail Address Company With Old Address New Address
1 Year Ago on 05 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 04 Mar 2025
Notification Of A Person With Significant Control
1 Year Ago on 04 Mar 2025
Move Registers To Registered Office Company With New Address
1 Year Ago on 04 Mar 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 04 Mar 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 02 Jan 2025
Change Account Reference Date Company Current Extended
1 Year Ago on 13 Dec 2024
Accounts With Accounts Type Group
1 Year Ago on 23 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 15 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 12 Nov 2024
Change Person Director Company With Change Date
1 Year Ago on 06 Nov 2024
Change Person Director Company With Change Date
1 Year Ago on 06 Nov 2024
Change Person Director Company With Change Date
1 Year Ago on 06 Nov 2024
Move Registers To Sail Company With New Address
1 Year Ago on 18 Oct 2024
Move Registers To Registered Office Company With New Address
1 Year Ago on 20 Aug 2024
Move Registers To Registered Office Company With New Address
1 Year Ago on 20 Aug 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 20 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Apr 2024
Accounts With Accounts Type Group
2 Years Ago on 31 Dec 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 05 Dec 2023
Change Person Director Company With Change Date
2 Years Ago on 24 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 14 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 14 Aug 2023
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CAI, Annabelle, Ms. | director | Apr 1988 | 12 Nov 2024 |
| CAWLEY-HARRISON, Ben Graham, Mr. | director | Jan 1987 | 07 Aug 2023 |
| COOKE, Michael Richard | director | Sep 1967 | 01 Jun 2020 |
| KARDACHI, Jason Aleksander | director | Aug 1972 | 06 Sept 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ares Management Corporation | 02 Jul 2020 | |
| Prometheon Holdings (Uk) Limited | 06 Apr 2016 |
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Here’s a quick overview of HOLIDAYBREAK LIMITED 👀 — a London based business that started in 1988.