HOLIDAYBREAK LIMITED

Overview

Company Name	HOLIDAYBREAK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02305562
Jurisdiction	England/Wales
Date of Creation	Oct 14, 1988

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HOLIDAYBREAK LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is HOLIDAYBREAK LIMITED located?

Registered Office Address	Eighth Floor 6 New Street Square New Fetter Lane EC4A 3AQ London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of HOLIDAYBREAK LIMITED?

Previous Company Names
Company Name	From	Until
HOLIDAYBREAK PLC. LIMITED	Dec 12, 2011	Dec 12, 2011
HOLIDAYBREAK PLC.	Mar 11, 1999	Mar 11, 1999
EUROCAMP PLC	Jun 06, 1991	Jun 06, 1991
THE EUROCAMP GROUP LIMITED	Oct 31, 1989	Oct 31, 1989
EUROCAMP LIMITED	Dec 22, 1988	Dec 22, 1988
RAREWORD LIMITED	Oct 14, 1988	Oct 14, 1988

What are the latest accounts for HOLIDAYBREAK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for HOLIDAYBREAK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 23, 2027
Next Confirmation Statement Due	Mar 09, 2027
Next Confirmation Statement Made Up To	Feb 23, 2026
Overdue	No

What are the latest filings for HOLIDAYBREAK LIMITED?

Filings
Date	Description	Document	Type
Mar 06, 2026	Registered office address changed from Suite 3.05-06 3rd Floor, 80 Coleman Street London EC2R 5BJ England to Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ on Mar 06, 2026	1 pages	AD01

Mar 06, 2026	Confirmation statement made on Feb 23, 2026 with no updates	3 pages	CS01

Jan 12, 2026	Termination of appointment of Annabelle Cai as a director on Dec 29, 2025	1 pages	TM01

Dec 19, 2025	Termination of appointment of Ben Graham Cawley-Harrison as a director on Dec 17, 2025	1 pages	TM01

Sep 23, 2025	Group of companies' accounts made up to Mar 31, 2025	80 pages	AA

Mar 28, 2025	Satisfaction of charge 023055620030 in full	4 pages	MR04

Mar 05, 2025	Register inspection address has been changed from Suite 3.05-06 3rd Floor 80, Coleman Street London EC2R 5BJ England to Suite 3.05-06 3rd Floor 80 Coleman Street London EC2R 5BJ	1 pages	AD02

Mar 05, 2025	Register inspection address has been changed from 3rd Floor 30 Millbank London SW1P 4DU United Kingdom to Suite 3.05-06 3rd Floor 80, Coleman Street London EC2R 5BJ	1 pages	AD02

Mar 04, 2025	Confirmation statement made on Feb 23, 2025 with no updates	3 pages	CS01

Mar 04, 2025	Notification of Ares Management Corporation as a person with significant control on Jul 02, 2020	2 pages	PSC02

Mar 04, 2025	Register(s) moved to registered office address Suite 3.05-06 3rd Floor, 80 Coleman Street London EC2R 5BJ	1 pages	AD04

Mar 04, 2025	Registration of charge 023055620037, created on Feb 27, 2025	22 pages	MR01

Jan 02, 2025	Registration of charge 023055620036, created on Dec 20, 2024	15 pages	MR01

Dec 13, 2024	Current accounting period extended from Mar 30, 2025 to Mar 31, 2025	1 pages	AA01

Nov 23, 2024	Group of companies' accounts made up to Mar 30, 2024	79 pages	AA

Nov 15, 2024	Appointment of Ms. Annabelle Cai as a director on Nov 12, 2024	2 pages	AP01

Nov 12, 2024	Termination of appointment of Yeow Ming Chong as a director on Nov 12, 2024	1 pages	TM01

Nov 06, 2024	Director's details changed for Mr Michael Richard Cooke on Nov 05, 2024	2 pages	CH01

Nov 06, 2024	Director's details changed for Mr Jason Aleksander Kardachi on Nov 05, 2024	2 pages	CH01

Nov 06, 2024	Director's details changed for Mr. Yeow Ming Chong on Nov 05, 2024	2 pages	CH01

Oct 18, 2024	Register(s) moved to registered inspection location 3rd Floor 30 Millbank London SW1P 4DU	1 pages	AD03

Aug 20, 2024	Register(s) moved to registered office address Suite 3.05-06 3rd Floor, 80 Coleman Street London EC2R 5BJ	1 pages	AD04

Aug 20, 2024	Register(s) moved to registered office address Suite 3.05-06 3rd Floor, 80 Coleman Street London EC2R 5BJ	1 pages	AD04

Aug 20, 2024	Registered office address changed from 3rd Floor 30 Millbank London SW1P 4DU United Kingdom to Suite 3.05-06 3rd Floor, 80 Coleman Street London EC2R 5BJ on Aug 20, 2024	1 pages	AD01

Apr 02, 2024	Confirmation statement made on Feb 23, 2024 with no updates	3 pages	CS01

View All Filings

Who are the officers of HOLIDAYBREAK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COOKE, Michael Richard 6 New Street Square New Fetter Lane EC4A 3AQ London Eighth Floor United Kingdom	Jun 01, 2020		Director	6 New Street Square New Fetter Lane EC4A 3AQ London Eighth Floor United Kingdom	England	British	1967-9	179814320001
KARDACHI, Jason Aleksander 6 New Street Square New Fetter Lane EC4A 3AQ London Eighth Floor United Kingdom	Sep 06, 2019		Director	6 New Street Square New Fetter Lane EC4A 3AQ London Eighth Floor United Kingdom	Singapore	Australian	1972-8	249369590002
BADDELEY, Robert Gregory 52 Eyebrook Road Bowdon WA14 3LP Altrincham Cheshire	Mar 31, 1995	Dec 06, 1999	Secretary	52 Eyebrook Road Bowdon WA14 3LP Altrincham Cheshire		British		28024220002
BALI, Navneet Greenbank Lane CW8 1HW Northwich Hartford Manor Cheshire England	Oct 30, 2014	Mar 20, 2015	Secretary	Greenbank Lane CW8 1HW Northwich Hartford Manor Cheshire England				192314080001
CULLEN, Dominique 30 Millbank SW1P 4DU London 3rd Floor United Kingdom	Mar 20, 2015	Aug 01, 2016	Secretary	30 Millbank SW1P 4DU London 3rd Floor United Kingdom				196105250001
HARAN, Gordon Cosworth Lake House Leek Old Road SK11 0HZ Sutton Cheshire	Jan 05, 1995	Mar 31, 1995	Secretary	Lake House Leek Old Road SK11 0HZ Sutton Cheshire		British		41723780001
KINSEY, Martin Lowther 32 Bodmin Avenue SK10 3JU Macclesfield Cheshire		May 08, 1992	Secretary	32 Bodmin Avenue SK10 3JU Macclesfield Cheshire		British		39254470001
MAY, Timothy William 7 Newby Drive Broadheath WA14 4EW Altrincham Cheshire	May 09, 1992	Jan 05, 1995	Secretary	7 Newby Drive Broadheath WA14 4EW Altrincham Cheshire		British		27408660001
VICKERS, Julie Alison 22 Barlow Way CW11 1PB Sandbach Cheshire	Dec 06, 1999	Sep 14, 2004	Secretary	22 Barlow Way CW11 1PB Sandbach Cheshire		British		71031050002
WILLIAMSON, Alexandra Dilys Greenbank Lane CW8 1HW Northwich Hartford Manor Cheshire United Kingdom	Sep 14, 2004	Oct 30, 2014	Secretary	Greenbank Lane CW8 1HW Northwich Hartford Manor Cheshire United Kingdom		British		100325220002
ALLAN, Leslie Stewart 78 Honor Oak Road SE23 3RR London		Jun 26, 1991	Director	78 Honor Oak Road SE23 3RR London		British	1943-6	1704690001
ATKINSON, Richard Westaway Smithy Lane Farm Rainow SK10 5UP Macclesfield Cheshire		Sep 16, 2005	Director	Smithy Lane Farm Rainow SK10 5UP Macclesfield Cheshire	England	British	1953-2	111861370001
AYLING, Robert John 83 Hepworth Court 30 Gatliff Road SW1W 8QN London	Feb 01, 2003	Apr 30, 2009	Director	83 Hepworth Court 30 Gatliff Road SW1W 8QN London	United Kingdom	British	1946-8	51938690003
BADDELEY, Robert Gregory Greenbank Lane CW8 1HW Northwich Hartford Manor Cheshire United Kingdom	Mar 10, 1995	Dec 31, 2010	Director	Greenbank Lane CW8 1HW Northwich Hartford Manor Cheshire United Kingdom	Great Britain	British	1953-11	28024220020
BALI, Navneet 30 Millbank SW1P 4DU London 3rd Floor United Kingdom	May 17, 2012	May 01, 2020	Director	30 Millbank SW1P 4DU London 3rd Floor United Kingdom	United Kingdom	British	1956-1	83088120002
BANCE, Patrick Whampoa East 8 Riversuites 338526 20 Singapore	Nov 25, 2019	Aug 07, 2023	Director	Whampoa East 8 Riversuites 338526 20 Singapore	Singapore	Irish	1987-5	264706800001
BANERJI, Sujit Orange Grove Road Apt No. 05-02 Singapore 8 Singapore	Sep 24, 2019	Sep 24, 2019	Director	Orange Grove Road Apt No. 05-02 Singapore 8 Singapore	Singapore	Indian	1954-8	262901860001
BORRELLI, Cosimo (Duplex), Block 20 Coastline Villa 20 Discovery Bay Road, Peninsula Village Discovery Bay Flat B 4-5/F Lantau New Territories Hong Kong	Oct 31, 2019	Jun 01, 2020	Director	(Duplex), Block 20 Coastline Villa 20 Discovery Bay Road, Peninsula Village Discovery Bay Flat B 4-5/F Lantau New Territories Hong Kong	Hong Kong	Australian	1967-2	263975030002
BRIGHT, Neil Irvine Greenbank Lane CW8 1HW Northwich Hartford Manor Cheshire United Kingdom	Nov 27, 2008	Jul 06, 2012	Director	Greenbank Lane CW8 1HW Northwich Hartford Manor Cheshire United Kingdom	United Kingdom	British	1963-2	180993450001
CAI, Annabelle, Ms. 3rd Floor, 80 Coleman Street EC2R 5BJ London Suite 3.05-06 England	Nov 12, 2024	Dec 29, 2025	Director	3rd Floor, 80 Coleman Street EC2R 5BJ London Suite 3.05-06 England	Singapore	Singaporean	1988-4	329381860001
CAWLEY-HARRISON, Ben Graham, Mr. 3rd Floor, 80 Coleman Street EC2R 5BJ London Suite 3.05-06 England	Aug 07, 2023	Dec 17, 2025	Director	3rd Floor, 80 Coleman Street EC2R 5BJ London Suite 3.05-06 England	England	British	1987-1	312389320001
CHEETHAM, Matthew James Carn Brae Upcast Lane SK9 7SE Alderley Edge Cheshire	Feb 10, 2004	Mar 10, 2006	Director	Carn Brae Upcast Lane SK9 7SE Alderley Edge Cheshire	United Kingdom	British	1961-8	20227170002
CHONG, Yeow Ming, Mr. 3rd Floor, 80 Coleman Street EC2R 5BJ London Suite 3.05-06 England	Aug 07, 2023	Nov 12, 2024	Director	3rd Floor, 80 Coleman Street EC2R 5BJ London Suite 3.05-06 England	Singapore	Malaysian	1974-8	312389720002
COLEMAN, John Greenbank Lane CW8 1HW Northwich Hartford Manor Cheshire United Kingdom	Apr 08, 2009	Sep 30, 2011	Director	Greenbank Lane CW8 1HW Northwich Hartford Manor Cheshire United Kingdom	United Kingdom	British	1952-6	56366250007
COX, Travers Vincent Warren Hill Frensham GU10 3AA Farnham Surrey	Feb 22, 2000	Jan 01, 2001	Director	Warren Hill Frensham GU10 3AA Farnham Surrey		Australian	1941-4	7860450002
CREW, James Robert 123 Hale Road Hale WA15 9HQ Altrincham Cheshire		Feb 10, 2004	Director	123 Hale Road Hale WA15 9HQ Altrincham Cheshire		British	1947-6	15842470001
CRICHTON-MILLER, Hugh Angus 25 Abercromby Place EH3 6QE Edinburgh	Dec 01, 1996	Jun 01, 2003	Director	25 Abercromby Place EH3 6QE Edinburgh	Scotland	British	1939-8	16687350004
CUST, Nicholas Pury Greenbank Lane CW8 1HW Northwich Hartford Manor Cheshire United Kingdom	Sep 17, 1997	Dec 31, 2009	Director	Greenbank Lane CW8 1HW Northwich Hartford Manor Cheshire United Kingdom	United Kingdom	British	1957-9	159977730001
DAVIES, Martin William Oliver Greenbank Lane CW8 1HW Northwich Hartford Manor Cheshire United Kingdom	Jun 11, 2007	Sep 20, 2012	Director	Greenbank Lane CW8 1HW Northwich Hartford Manor Cheshire United Kingdom	England	British	1960-4	98399000002
FLORENCE, Ngu Chia Yi, Ms. Marine Vista #06 - 65 449027 Neptune Court 3 Singapore	Apr 30, 2022	Aug 07, 2023	Director	Marine Vista #06 - 65 449027 Neptune Court 3 Singapore	Singapore	Singaporean	1983-10	295385830001
FOLKMAN, Peter John 6 Oakfield Road Didsbury M20 6XA Manchester Lancashire	Sep 17, 1997	Apr 05, 2002	Director	6 Oakfield Road Didsbury M20 6XA Manchester Lancashire	England	British	1945-8	35541320001
GOEL, Dinesh, Mr. 30 Millbank SW1P 4DU London 3rd Floor United Kingdom	Jan 29, 2019	Nov 25, 2019	Director	30 Millbank SW1P 4DU London 3rd Floor United Kingdom	Singapore	Indian	1978-12	254873760001
GOENKA, Abhishek Greenbank Lane CW8 1HW Northwich Hartford Manor Cheshire England	Oct 30, 2014	May 01, 2015	Director	Greenbank Lane CW8 1HW Northwich Hartford Manor Cheshire England	England	Indian	1997-12	192313750001
GREENBURY, James Brett Greenbank Lane CW8 1HW Northwich Hartford Manor Cheshire United Kingdom	Jan 01, 2005	Sep 30, 2011	Director	Greenbank Lane CW8 1HW Northwich Hartford Manor Cheshire United Kingdom	United Kingdom	British	1961-4	13172950005
HARMAN, Gordon Withinlee Cottage Within Lee Road Mottram SK10 4QE St Andrew Cheshire		Sep 15, 1999	Director	Withinlee Cottage Within Lee Road Mottram SK10 4QE St Andrew Cheshire		British	1947-11	102037580001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HOLIDAYBREAK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ares Management Corporation

Jul 02, 2020

Avenue Of The Stars

12th Floor

CA 90067

Los Angeles

2000

United States

Legal Form	Public Listed Corporation On New York Stock Exchange
Country Registered	United States
Legal Authority	Delaware General Corporation Law
Place Registered	State Of Delaware
Registration Number	5434226

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Prometheon Holdings (Uk) Limited

Apr 06, 2016

30 Millbank

SW1P 4EE London

6th Floor

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Company Act 2006
Place Registered	Uk Registrar Of Companies
Registration Number	07689108

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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