HOLIDAYBREAK LIMITED
Activities of head offices
HOLIDAYBREAK LIMITED
Activities of head offices
Previous Company Names
Contact & Details
Contact
Registered Address
Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ United Kingdom
Full company profile for HOLIDAYBREAK LIMITED (02305562), an active company based in London, United Kingdom. Incorporated 14 Oct 1988. Activities of head offices. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2013–2024)
Cash in Bank
£6.35M
Net Assets
-£63.99M
Total Liabilities
£535.21M
Turnover
£170.58M
Employees
1240
Debt Ratio
114%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2023 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||||
|---|---|---|---|---|---|---|---|
No officers found | |||||||
No officers found
See all 55 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (2)
Ares Management Corporation
United States Of America
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors
Prometheon Holdings (uk) Limited
United Kingdom
- Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 6 Mar 2026 | Confirmation Statement | Confirmation statement made on 23 Feb 2026 with no updates | |
| 6 Mar 2026 | Address | Change Registered Office Address Company With Date Old Address New Address | |
| 12 Jan 2026 | Officers | Termination of Annabelle Cai as director on 29 Dec 2025 | |
| 19 Dec 2025 | Officers | Termination of Ben Graham Cawley-Harrison as director on 17 Dec 2025 | |
| 23 Sept 2025 | Accounts | Annual accounts made up to 31 Mar 2025 |
Confirmation statement made on 23 Feb 2026 with no updates
Change Registered Office Address Company With Date Old Address New Address
Termination of Annabelle Cai as director on 29 Dec 2025
Termination of Ben Graham Cawley-Harrison as director on 17 Dec 2025
Annual accounts made up to 31 Mar 2025
Recent Activity
Latest Activity
Confirmation statement made on 23 Feb 2026 with no updates
2 months ago on 6 Mar 2026
Change Registered Office Address Company With Date Old Address New Address
2 months ago on 6 Mar 2026
Termination of Annabelle Cai as director on 29 Dec 2025
4 months ago on 12 Jan 2026
Termination of Ben Graham Cawley-Harrison as director on 17 Dec 2025
4 months ago on 19 Dec 2025
Annual accounts made up to 31 Mar 2025
7 months ago on 23 Sept 2025