HOLIDAYBREAK LIMITED
3RD FLOOR, 30 MILLBANK, LONDON SW1P 4DU- Active
- Private Limited Company
- Company No. 02305562
- Last Updated: 01 Mar 2024
Company Profile
HOLIDAYBREAK LIMITED was incorporated on Friday, October 14, 1988 as a Private Limited Company with registered address in LONDON. HOLIDAYBREAK LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 35 years 11 months and 7 days.
| Name | HOLIDAYBREAK LIMITED |
|---|---|
| Company number | 02305562 |
| Company type | Private Limited Company |
| Incorporation date | 14 Oct 1988 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3RD FLOOR 30 MILLBANK LONDON SW1P 4DU |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Prometheon Holdings (Uk) Limited 30 Millbank, SW1P 4EE |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 30 March |
| Next annual accounts due | 30 December 2024, (99 days left) |
| Latest accounts | 30 March 2023 |
| Next confirmation statement due | 20 April 2017 |
| Last confirmation statement dated | 23 March 2016 |
Mortgages
| Total of Mortgages | 35 |
|---|---|
| Mortgages Outstanding | 8 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 27 |
Previous Names
| Name | Change Date |
|---|---|
| HOLIDAYBREAK LIMITED | 14 Oct 1988 |