General information

Name:

Holidaybreak Ltd

Office Address:

3rd Floor 30 Millbank SW1P 4DU London

Number: 02305562

Incorporation date: 1988-10-14

End of financial year: 30 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm called Holidaybreak was registered on 1988-10-14 as a Private Limited Company. The firm's headquarters can be gotten hold of in London on 3rd Floor, 30 Millbank. Should you want to get in touch with this business by post, its postal code is SW1P 4DU. The office registration number for Holidaybreak Limited is 02305562. The firm name change from Eurocamp PLC to Holidaybreak Limited came on 1999-03-11. The firm's SIC and NACE codes are 70100: Activities of head offices. Holidaybreak Ltd reported its account information for the financial year up to 30th March 2022. The most recent annual confirmation statement was filed on 23rd February 2023.

Having two job advertisements since 2016/08/05, the firm has been quite active on the labour market. On 2016/09/05, it was searching for job candidates for a full time Analyst post in London.

Because of this specific company's number of employees, it was vital to appoint new executives, including: Ben C., Yeow C., Michael C. who have been assisting each other since August 2023 to fulfil their statutory duties for this limited company.

  • Previous company's names
  • Holidaybreak Limited 1999-03-11
  • Eurocamp Plc 1988-10-14

Company staff

Ben C.

Role: Director

Appointed: 07 August 2023

Latest update: 10 January 2024

Yeow C.

Role: Director

Appointed: 07 August 2023

Latest update: 10 January 2024

Michael C.

Role: Director

Appointed: 01 June 2020

Latest update: 10 January 2024

Jason K.

Role: Director

Appointed: 06 September 2019

Latest update: 10 January 2024

People with significant control

The companies with significant control over this firm are as follows: Prometheon Holdings (Uk) Limited owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This business can be reached in London at 30 Millbank, SW1P 4EE and was registered as a PSC under the reg no 07689108.

Prometheon Holdings (Uk) Limited
Address: 6th Floor 30 Millbank, London, SW1P 4EE, England
Legal authority Company Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Uk Registrar Of Companies
Registration number 07689108
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 30 December 2023
Account last made up date 30 March 2022
Confirmation statement next due date 08 March 2024
Confirmation statement last made up date 23 February 2023

Jobs and Vacancies at Holidaybreak Ltd

Analyst in London, posted on Monday 5th September 2016
Region / City London, London
Industry Hospitatlity industry
Salary £35000.00 per year
Job type full time
 
Analyst in London, posted on Friday 5th August 2016
Region / City London, London
Industry Hotels and lodging services
Job type full time
 

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Group of companies' report and financial statements (accounts) made up to 2023/03/30 (AA)
filed on: 31st, December 2023
accounts
Free Download Download filing (77 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
35
Company Age

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