HOLIDAYBREAK LIMITED, EC4A 3AQ : Companies House Number 02305562

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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

View filing history →

Nature of business (SIC)

70100 Activities of head offices

Officers 3 current · 52 resigned

MR. Michael Richard COOKE Director

Appointed 2020-06-01

MR Jason Aleksander KARDACHI Director

Appointed 2019-09-06

MR AJIT PARAMPARAMBATH MENON Director

COMPANY DIRECTOR Appointed 2011-11-14

View all officers and resignations →

Group structure 7 subsidiaries

Controlled by 36 THE EMBANKMENT LIMITED — since 2020-07-02

Controlled by PROMETHEON HOLDINGS (UK) LIMITED — since 2016-04-06

MEININGER HOTELS LIMITED
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.

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

370 companies are registered at this postcode →

The class of 1988

54%

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.