HOLIDAYBREAK LIMITED
Company number 02305562 · Monitor this company
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Overview
- Company type
- Private Limited Company
- Incorporated
- 1988-10-14
- Registered office
- Eighth Floor 6 New Street Square, New Fetter Lane, London, United Kingdom, EC4A 3AQ
- Postcode
- EC4A 3AQ
- Capital
- 3,605,321 GBP
- Accounts category
- Group
- Charges
- 1 outstanding
Accounts
- Last made up to
- 2025-03-31
- Next due by
- 2026-12-31
- Financial year end
- 31 March
Confirmation statement
- Last statement dated
- 2026-02-23
- Next due by
- 2027-03-09
Nature of business (SIC)
- 70100 Activities of head offices
Officers 3 current · 52 resigned
Group structure 7 subsidiaries
Controlled by 36 THE EMBANKMENT LIMITED — since 2020-07-02
Controlled by PROMETHEON HOLDINGS (UK) LIMITED — since 2016-04-06
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EDGE ADVENTURES LIMITED Dissolved
-
HOLIDAYBREAK QUEST TRUSTEE LIMITED Dissolved
-
HOLIDAYBREAK TRUSTEE LIMITED Dissolved
-
HOTELNET LIMITED Dissolved
-
MEININGER HOTELS HOLDINGS LIMITED Dissolved
-
TRAVELWORKS UK LIMITED Dissolved
From persons-with-significant-control filings on the public register.
Modern slavery statement
Registered a modern slavery statement for 2024 (period to 2024-03-31) — 2 years on the registry.
Read the statement summary on the government modern slavery statement registry. Contains public sector information licensed under the Open Government Licence v3.0.
Data protection registration
Registered with the ICO as a data protection fee payer — Z6165689 (Tier 1), registered since 2001.
Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.
Previous company names
| Name | Date changed |
|---|---|
| HOLIDAYBREAK PLC. LIMITED | 2011-12-12 |
| HOLIDAYBREAK PLC. | 2011-12-12 |
| EUROCAMP PLC | 1999-03-11 |
| THE EUROCAMP GROUP LIMITED | 1991-06-06 |
| EUROCAMP LIMITED | 1989-10-31 |
| RAREWORD LIMITED | 1988-12-22 |
Previous registered addresses 9
| Address | Changed on |
|---|---|
| HARTFORD MANOR, GREENBANK LANE, NORTHWICH, CHESHIRE, CW8 1HW | 2016-05-09 |
| CANUTE COURT, TOFT ROAD, KNUTSFORD, CHESHIRE, WA16 0NL | 1998-10-07 |
| CANUTE COURT, TOFT ROAD, KNUTSFORD, CHESHIRE, WA16 0NL | 1998-10-07 |
| EDMUNDSON HOUSE, TATTON STREET, KNUTSFORD, CHESHIRE WA16 6BG | 1991-10-03 |
| EDMUNDSON HOUSE, TATTON STREET, KNUTSFORD, CHESHIRE WA16 6BG | 1991-10-03 |
| 11 ST JAMES SQUARE, MANCHESTER, M2 6DR | 1990-07-05 |
| 11 ST JAMES SQUARE, MANCHESTER, M2 6DR | 1990-07-05 |
| 2 BACHES STREET, LONDON, N1 6UB, N1 6UB | 1988-11-30 |
| 2 BACHES STREET, LONDON, N1 6UB, N1 6UB | 1988-11-30 |
Among its peers
Among the oldest 25%
of 1,687 similar companies in EC, trading since 1988
The class of 1988
53%
of the 360 companies in this sector incorporated in 1988 are still active today; 44% have since been dissolved.
A fact about the year, not a forecast for this company.