Holidaybreak Limited
Company Profile
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Large EnterpriseHolidaybreak Limited
02305562•Private Limited With Share Capital
Eighth Floor, 6 New Street Square, London, EC4A3AQ
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Incorporated
14/10/1988
Company Age
37 years
Directors
2
Employees
1,240
SIC Code
70100
Risk
low risk
Company Overview
Registration, classification & business activity
Holidaybreak Limited (02305562) is a private limited with share capital incorporated on 14/10/1988 (37 years old) and registered in london, EC4A3AQ. The company operates under SIC code 70100 and is classified as Large Enterprise.
Holidaybreak limited is a company based out of 3rd floor 30 millbank, london, united kingdom.
Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 14/10/1988
EC4A3AQ
1,240 employees
Financial Overview
Total Assets
£487.43M
Liabilities
£553.62M
Net Assets
£-66.19M
Turnover
£176.45M
Cash
£6.57M
Key Metrics
1,240
Employees
2
Directors
2
Shareholders
Charges
37
Registered
10
Outstanding
0
Part Satisfied
27
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2025
Accounts With Accounts Type Group
Category:Accounts
Date:23-09-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-03-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:05-03-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:05-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-03-2025
Move Registers To Registered Office Company With New Address
Category:Address
Date:04-03-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-03-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-01-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:13-12-2024
Accounts With Accounts Type Group
Category:Accounts
Date:23-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:15-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2024
Move Registers To Sail Company With New Address
Category:Address
Date:18-10-2024
Move Registers To Registered Office Company With New Address
Category:Address
Date:20-08-2024
Move Registers To Registered Office Company With New Address
Category:Address
Date:20-08-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2024
Accounts With Accounts Type Group
Category:Accounts
Date:31-12-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:24-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2023
Accounts With Accounts Type Group
Category:Accounts
Date:09-03-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2022
Accounts With Accounts Type Group
Category:Accounts
Date:23-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:06-12-2021
Accounts With Accounts Type Group
Category:Accounts
Date:15-10-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-04-2021
Accounts With Accounts Type Group
Category:Accounts
Date:11-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-12-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-08-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-06-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:13-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-02-2020
Mortgage Charge Whole Cease And Release With Charge Number
Category:Mortgage
Date:14-02-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-02-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-02-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-02-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-12-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:25-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:25-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:25-11-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:09-09-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-09-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-03-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:28-02-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-02-2019
Capital Allotment Shares
Category:Capital
Date:13-02-2019
Resolution
Category:Resolution
Date:11-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-02-2019
Legacy
Category:Capital
Date:30-01-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:30-01-2019
Legacy
Category:Insolvency
Date:30-01-2019
Resolution
Category:Resolution
Date:30-01-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-01-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-01-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-01-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-01-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-01-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-01-2019
Accounts With Accounts Type Group
Category:Accounts
Date:08-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-02-2018
Accounts With Accounts Type Group
Category:Accounts
Date:19-10-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-07-2017
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typegroup
Due Date31/12/2026
Filing Date16/09/2025
Latest Accounts31/03/2025
Trading Addresses
6 New Street Square, London, EC4A3AQRegistered
Related Companies
7
Contact
01606787000
Eighth Floor, 6 New Street Square, London, EC4A3AQ