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HOLIDAYBREAK LIMITED

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HOLIDAYBREAK LIMITED

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Key Data

Status

Active

Company No.

02305562

Incorporation date

14/10/1988

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

Registered address

Eighth Floor 6 New Street Square, New Fetter Lane, London EC4A 3AQCopy
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Latest events (Record since 22/10/2022)
dot icon06/03/2026
Confirmation statement made on 2026-02-23 with no updates
View PDF (3 pages)
dot icon06/03/2026
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 2026-03-06
View PDF (1 pages)
dot icon12/01/2026
Termination of appointment of Annabelle Cai as a director on 2025-12-29
View PDF (1 pages)
dot icon19/12/2025
Termination of appointment of Ben Graham Cawley-Harrison as a director on 2025-12-17
View PDF (1 pages)
dot icon23/09/2025
Group of companies' accounts made up to 2025-03-31
View PDF (80 pages)
dot icon28/03/2025
Satisfaction of charge 023055620030 in full
View PDF (4 pages)
dot icon02/01/2025
Registration of charge 023055620036, created on 2024-12-20
View PDF (15 pages)
dot icon13/12/2024
Current accounting period extended from 2025-03-30 to 2025-03-31
View PDF (1 pages)
dot icon23/11/2024
Group of companies' accounts made up to 2024-03-30
View PDF (79 pages)
dot icon15/11/2024
Appointment of Ms. Annabelle Cai as a director on 2024-11-12
View PDF (2 pages)
dot icon12/11/2024
Termination of appointment of Yeow Ming Chong as a director on 2024-11-12
View PDF (1 pages)
dot icon06/11/2024
Director's details changed for Mr. Yeow Ming Chong on 2024-11-05
View PDF (2 pages)
dot icon06/11/2024
Director's details changed for Mr Jason Aleksander Kardachi on 2024-11-05
View PDF (2 pages)
dot icon06/11/2024
Director's details changed for Mr Michael Richard Cooke on 2024-11-05
View PDF (2 pages)
dot icon18/10/2024
Register(s) moved to registered inspection location 3rd Floor 30 Millbank London SW1P 4DU
View PDF (1 pages)
dot icon20/08/2024
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 2024-08-20
View PDF (1 pages)
dot icon20/08/2024
Register(s) moved to registered office address Suite 3.05-06 3rd Floor, 80 Coleman Street London EC2R 5BJ
View PDF (1 pages)
dot icon20/08/2024
Register(s) moved to registered office address Suite 3.05-06 3rd Floor, 80 Coleman Street London EC2R 5BJ
View PDF (1 pages)
dot icon02/04/2024
Confirmation statement made on 2024-02-23 with no updates
View PDF (3 pages)
dot icon31/12/2023
Group of companies' accounts made up to 2023-03-30
View PDF (77 pages)
dot icon05/12/2023
Registration of charge 023055620035, created on 2023-11-28
View PDF (15 pages)
dot icon24/08/2023
Director's details changed for Mr. Chong Yeow Ming on 2023-08-07
View PDF (2 pages)
dot icon14/08/2023
Termination of appointment of Patrick Bance as a director on 2023-08-07
View PDF (1 pages)
dot icon14/08/2023
Termination of appointment of Ngu Chia Yi Florence as a director on 2023-08-07
View PDF (1 pages)
dot icon14/08/2023
Appointment of Mr. Ben Graham Cawley-Harrison as a director on 2023-08-07
View PDF (2 pages)
dot icon14/08/2023
Appointment of Mr. Chong Yeow Ming as a director on 2023-08-07
View PDF (2 pages)
dot icon09/03/2023
Group of companies' accounts made up to 2022-03-30
View PDF (71 pages)
dot icon09/03/2023
Confirmation statement made on 2023-02-23 with no updates
View PDF (3 pages)
dot icon22/10/2022
Registration of charge 023055620034, created on 2022-10-18
View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
23/02/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

47
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About HOLIDAYBREAK LIMITED

HOLIDAYBREAK LIMITED is an(a) Active company incorporated on 14/10/1988 with the registered office located at Eighth Floor 6 New Street Square, New Fetter Lane, London EC4A 3AQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HOLIDAYBREAK LIMITED?

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HOLIDAYBREAK LIMITED is currently Active. It was registered on 14/10/1988 .

Where is HOLIDAYBREAK LIMITED located?

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HOLIDAYBREAK LIMITED is registered at Eighth Floor 6 New Street Square, New Fetter Lane, London EC4A 3AQ.

What does HOLIDAYBREAK LIMITED do?

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HOLIDAYBREAK LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for HOLIDAYBREAK LIMITED?

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The latest filing was on 06/03/2026: Confirmation statement made on 2026-02-23 with no updates.