co
Corporate
Observer
Homepage
Data
Great Britain
Company
HOLIDAYBREAK LIMITED
Person with Significant Control

HOLIDAYBREAK LIMITED: Person with Significant Control

    • Overview

    Company NameHOLIDAYBREAK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02305562
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of HOLIDAYBREAK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ares Management Corporation
    Avenue Of The Stars
    12th Floor
    CA 90067
    Los Angeles
    2000
    United States
    		Jul 02, 2020
    Avenue Of The Stars
    12th Floor
    CA 90067
    Los Angeles
    2000
    United States
    		No
    Legal FormPublic Listed Corporation On New York Stock Exchange
    Country RegisteredUnited States
    Legal AuthorityDelaware General Corporation Law
    Place RegisteredState Of Delaware
    Registration Number5434226
    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
    30 Millbank
    SW1P 4EE London
    6th Floor
    England
    		Apr 06, 2016
    30 Millbank
    SW1P 4EE London
    6th Floor
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompany Act 2006
    Place RegisteredUk Registrar Of Companies
    Registration Number07689108
    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.

    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.
    • license: CC0