HOLIDAYBREAK LIMITED

active Company number 02305562

Private Limited by Shares · Incorporated on 14th Oct 1988

Get report

SIC code: 70100
Registered office: London, EC4A 3AQ
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

Reports & checks Buy a company report Run an identity check

Overview

HOLIDAYBREAK LIMITED is a private limited by shares company based in London. It was incorporated on 14th Oct 1988 and is currently showing its status as 'Active'. The company's stated activity is Activities of head offices.

2 Directors View directors

472 Companies at address View all 487 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

70100 — Activities of head offices

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Michael Cooke	Director	1st Jun 2020		British	View profile
Jason Kardachi	Director	6th Sep 2019	This company	Australian	View profile
Ares Management Corporation	Corporate PSC	2nd Jul 2020	—	—	View profile
Prometheon Holdings (Uk) Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 471

Company	Number	Incorporated	Status
12GNP HOLDING LIMITED	17418880	25th Aug 2026	active
12GNP SERVICE LIMITED	17419732	25th Aug 2026	active
SANDHUTTON AGRICULTURAL WASTE PLANT LIMITED	17411689	20th Aug 2026	active
PEMBERLEY VENTURES LIMITED	17371633	30th Jul 2026	active
CANDIDE AI (UK) LTD	17365261	28th Jul 2026	active

Showing the latest 5 of 471 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 14th Oct 1988
Company type: Private Limited by Shares
SIC code: 70100
Accounts category: Group
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

14th Oct 1988 Company incorporated
26th Jun 1991 Leslie Allan resigned as Director
8th May 1992 Martin Kinsey resigned as Secretary
9th May 1992 Timothy May appointed as Secretary
5th Jan 1995 Timothy May resigned as Secretary
5th Jan 1995 Gordon Haran appointed as Secretary
10th Mar 1995 Robert Baddeley appointed as Director
31st Mar 1995 Gordon Haran resigned as Secretary
31st Mar 1995 Robert Baddeley appointed as Secretary
1st Dec 1996 Hugh Crichton-Miller appointed as Director
17th Sep 1997 Peter Folkman appointed as Director
17th Sep 1997 Nicholas Cust appointed as Director
15th Sep 1999 Gordon Harman resigned as Director
6th Dec 1999 Robert Baddeley resigned as Secretary
6th Dec 1999 Julie Vickers appointed as Secretary
22nd Feb 2000 Travers Cox appointed as Director
1st Jan 2001 Travers Cox resigned as Director
5th Apr 2002 Peter Folkman resigned as Director
1st Feb 2003 Robert Ayling appointed as Director
1st Jun 2003 Hugh Crichton-Miller resigned as Director
10th Feb 2004 James Crew resigned as Director
10th Feb 2004 Matthew Cheetham appointed as Director
14th Sep 2004 Julie Vickers resigned as Secretary
14th Sep 2004 Alexandra Williamson appointed as Secretary
1st Jan 2005 James Greenbury appointed as Director
16th Sep 2005 Richard Atkinson resigned as Director
10th Mar 2006 Matthew Cheetham resigned as Director
11th Jun 2007 Martin Davies appointed as Director
27th Nov 2008 Neil Bright appointed as Director
8th Apr 2009 John Coleman appointed as Director
30th Apr 2009 Robert Ayling resigned as Director
31st Dec 2009 Nicholas Cust resigned as Director
31st Dec 2010 Robert Baddeley resigned as Director
18th Apr 2011 Heinrich Heuberg appointed as Director
30th Sep 2011 John Coleman resigned as Director
30th Sep 2011 James Greenbury resigned as Director
30th Sep 2011 Heinrich Heuberg resigned as Director
14th Nov 2011 Urrshila Kerkar appointed as Director
14th Nov 2011 Ajay Kerkar appointed as Director
17th May 2012 Navneet Bali appointed as Director
6th Jul 2012 Neil Bright resigned as Director
20th Sep 2012 Martin Davies resigned as Director
30th Oct 2014 Abhishek Goenka appointed as Director
30th Oct 2014 Alexandra Williamson resigned as Secretary
30th Oct 2014 Navneet Bali appointed as Secretary
20th Mar 2015 Navneet Bali resigned as Secretary
20th Mar 2015 Dominique Cullen appointed as Secretary
1st May 2015 Abhishek Goenka resigned as Director
6th Apr 2016 Prometheon Holdings (Uk) Limited appointed as Corporate PSC
1st Aug 2016 Dominique Cullen resigned as Secretary
29th Jan 2019 Urrshila Kerkar resigned as Director
29th Jan 2019 Dinesh Goel appointed as Director
6th Sep 2019 Jason Kardachi appointed as Director
24th Sep 2019 Sujit Banerji appointed as Director
24th Sep 2019 Sujit Banerji resigned as Director
31st Oct 2019 Cosimo Borrelli appointed as Director
25th Nov 2019 Dinesh Goel resigned as Director
25th Nov 2019 Patrick Bance appointed as Director
1st May 2020 Navneet Bali resigned as Director
1st Jun 2020 Cosimo Borrelli resigned as Director
1st Jun 2020 Michael Cooke appointed as Director
2nd Jul 2020 Ares Management Corporation appointed as Corporate PSC
30th Apr 2022 Ngu Florence appointed as Director
13th May 2022 Ajay Kerkar resigned as Director
7th Aug 2023 Patrick Bance resigned as Director
7th Aug 2023 Ngu Florence resigned as Director
7th Aug 2023 Ben Cawley-Harrison appointed as Director
7th Aug 2023 Yeow Chong appointed as Director
12th Nov 2024 Yeow Chong resigned as Director
12th Nov 2024 Annabelle Cai appointed as Director
17th Dec 2025 Ben Cawley-Harrison resigned as Director
29th Dec 2025 Annabelle Cai resigned as Director
23rd Feb 2026 Confirmation statement made up
31st Dec 2026 Next accounts due

Unlock more features

Save searches and set alerts
Track and monitor companies
Cheaper exports and reports
Advanced search filters

View subscription plans