Holidaybreak Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1988Private Limited Company
Financial snapshot
Full financialsFinancial figures are not available in our coverage for this business.
Company record
- Company number
- 02305562
- Incorporated
- 1988-10-14
- Legal form
- Private Limited Company
- Registered office
- EIGHTH FLOOR, 6 NEW STREET SQUARE, LONDON, EC4A 3AQ
- SIC codes
- 23103
People & control
View all2Current role holders2Control records without an end date9Outstanding security records
OfficerOther current roles
Michael Cookedirector
10Jason Kardachidirector
2Ares Management Corporation · Prometheon Holdings (Uk) Limited
Activity timeline
- Annabelle Cai resigned
director
- Ben Cawley Harrison resigned
director
- Charge satisfied
National Westminster Bank PLC As Security Agent
- Security created
Santander UK PLC
- Security created
Madison Pacific Trust Limited As Security Agent
- Annabelle Cai appointed
director
Connected companies
Open networkMeininger Hotels Limited75–100% shares
08895474Edge Adventures Limited75–100% shares · 75–100% votes
03496821Holidaybreak Quest Trustee Limited75–100% shares
04257695Holidaybreak Trustee Limited75–100% shares
03275631Hotelnet Limited75–100% shares
04118446Capital & security
Public records and extracted accounts. Missing figures are unknown, not zero. Research matches are not necessarily direct awards.