Holidaybreak Limited. Head office in London. Check Director.

Holidaybreak Limited, London

Holidaybreak Limited is a private limited company. Once, it was named Eurocamp Plc (changed on 1999-03-11). Located at 3Rd Floor, 30 Millbank, London SW1P 4DU, this 35 years old business was incorporated on 1988-10-14 and is officially categorised as "activities of head offices" (Standard Industrial Classification code: 70100).
4 directors can be found in this company: Ben C. (appointed on 07 August 2023), Yeow C. (appointed on 07 August 2023), Michael C. (appointed on 01 June 2020).

About
Name: Holidaybreak Limited
Number: 02305562
Incorporation date: 1988-10-14
End of financial year: 30 March


Address:	3rd Floor 30 Millbank London SW1P 4DU
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Prometheon Holdings (Uk) Limited

6 April 2016

Address	6th Floor 30 Millbank, London, SW1P 4EE, England
Legal authority	Company Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Uk Registrar Of Companies
Registration number	07689108
Nature of control:	50,01-75% shares 50,01-75% voting rights

The target date for Holidaybreak Limited confirmation statement filing is 2024-03-08. The most current confirmation statement was sent on 2023-02-23. The due date for a subsequent annual accounts filing is 30 December 2023. Last accounts filing was filed for the time up until 30 March 2022.

1 person of significant control is reported in the Companies House, an only corporation Prometheon Holdings (Uk) Limited who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. The corporate PSC can be found at 30 Millbank, SW1P 4EE London.

Company filing

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AA	Group of companies' report and financial statements (accounts) made up to 2023/03/30 filed on: 31st, December 2023 \| accounts	Free Download (77 pages)

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AA	Group of companies' report and financial statements (accounts) made up to 2023/03/30 filed on: 31st, December 2023 \| accounts	Free Download (77 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2022/03/30 filed on: 9th, March 2023 \| accounts	Free Download (71 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2021/03/30 filed on: 23rd, March 2022 \| accounts	Free Download (67 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2020/03/30 filed on: 15th, October 2021 \| accounts	Free Download (77 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2019/03/30 filed on: 11th, April 2021 \| accounts	Free Download (80 pages)
AA01	Previous accounting period shortened to 2019/03/30 filed on: 20th, December 2019 \| accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2018/03/31 filed on: 8th, January 2019 \| accounts	Free Download (77 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2017/03/31 filed on: 19th, October 2017 \| accounts	Free Download (76 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2016/03/31 filed on: 26th, October 2016 \| accounts	Free Download (78 pages)
AR01	Annual return with complete list of members, drawn up to 2016/03/23 filed on: 18th, April 2016 \| annual return	Free Download (8 pages)
SH01	3605321.45 GBP is the capital in company's statement on 2016/04/18 capital
AA	Group of companies' report and financial statements (accounts) made up to 2015/03/31 filed on: 17th, September 2015 \| accounts	Free Download (50 pages)
AR01	Annual return with complete list of members, drawn up to 2015/03/23 filed on: 23rd, March 2015 \| annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2014/03/31 filed on: 5th, August 2014 \| accounts	Free Download (54 pages)
AR01	Annual return with complete list of members, drawn up to 2014/03/23 filed on: 25th, March 2014 \| annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2013/03/31 filed on: 15th, August 2013 \| accounts	Free Download (54 pages)
AR01	Annual return with complete list of members, drawn up to 2013/03/23 filed on: 10th, April 2013 \| annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2012/03/31 filed on: 15th, August 2012 \| accounts	Free Download (62 pages)
AR01	Annual return with complete list of members, drawn up to 2012/03/23 filed on: 26th, April 2012 \| annual return	Free Download (17 pages)
AA01	Accounting period extended to 2012/03/31. Originally it was 2011/09/30 filed on: 13th, October 2011 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2011/03/23 filed on: 15th, April 2011 \| annual return	Free Download (49 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2010/09/30 filed on: 7th, March 2011 \| accounts	Free Download (84 pages)
AR01	Annual return with complete list of members, drawn up to 2010/03/23 filed on: 20th, April 2010 \| annual return	Free Download (43 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2009/09/30 filed on: 2nd, March 2010 \| accounts	Free Download (80 pages)
363a	Annual return drawn up to 2009/04/07 with complete member list filed on: 7th, April 2009 \| annual return	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2008/09/30 filed on: 5th, March 2009 \| accounts	Free Download (84 pages)
363a	Annual return drawn up to 2008/04/02 with complete member list filed on: 2nd, April 2008 \| annual return	Free Download (11 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2007/09/30 filed on: 23rd, January 2008 \| accounts	Free Download (79 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2007/09/30 filed on: 23rd, January 2008 \| accounts	Free Download (79 pages)
363s	Annual return drawn up to 2007/04/10 with complete member list filed on: 10th, April 2007 \| annual return	Free Download (12 pages)
363s	Annual return drawn up to 2007/04/10 with complete member list filed on: 10th, April 2007 \| annual return	Free Download (12 pages)
363(288)	Annual return (Director's particulars changed) up to 2007/04/10 annual return
AA	Group of companies' report and financial statements (accounts) made up to 2006/09/30 filed on: 31st, January 2007 \| accounts	Free Download (68 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2006/09/30 filed on: 31st, January 2007 \| accounts	Free Download (68 pages)
363s	Annual return drawn up to 2006/04/19 with complete member list filed on: 19th, April 2006 \| annual return	Free Download (12 pages)
363s	Annual return drawn up to 2006/04/19 with complete member list filed on: 19th, April 2006 \| annual return	Free Download (12 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2005/09/30 filed on: 10th, February 2006 \| accounts	Free Download (60 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2005/09/30 filed on: 10th, February 2006 \| accounts	Free Download (60 pages)
363s	Annual return drawn up to 2005/04/13 with complete member list filed on: 13th, April 2005 \| annual return	Free Download (12 pages)
363s	Annual return drawn up to 2005/04/13 with complete member list filed on: 13th, April 2005 \| annual return	Free Download (12 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2004/09/30 filed on: 7th, February 2005 \| accounts	Free Download (47 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2004/09/30 filed on: 7th, February 2005 \| accounts	Free Download (47 pages)
363s	Annual return drawn up to 2004/04/19 with complete member list filed on: 19th, April 2004 \| annual return	Free Download (11 pages)
363s	Annual return drawn up to 2004/04/19 with complete member list filed on: 19th, April 2004 \| annual return	Free Download (11 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2003/09/30 filed on: 2nd, April 2004 \| accounts	Free Download (44 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2003/09/30 filed on: 2nd, April 2004 \| accounts	Free Download (44 pages)
363s	Annual return drawn up to 2003/05/19 with complete member list filed on: 19th, May 2003 \| annual return	Free Download (11 pages)
363s	Annual return drawn up to 2003/05/19 with complete member list filed on: 19th, May 2003 \| annual return	Free Download (11 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2002/09/30 filed on: 7th, February 2003 \| accounts	Free Download (44 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2002/09/30 filed on: 7th, February 2003 \| accounts	Free Download (44 pages)
363s	Annual return drawn up to 2002/04/09 with complete member list filed on: 9th, April 2002 \| annual return	Free Download (10 pages)
363s	Annual return drawn up to 2002/04/09 with complete member list filed on: 9th, April 2002 \| annual return	Free Download (10 pages)
363(288)	Annual return (Director's particulars changed) up to 2002/04/09 annual return
AA	Group of companies' report and financial statements (accounts) made up to 2001/09/30 filed on: 12th, February 2002 \| accounts	Free Download (44 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2001/09/30 filed on: 12th, February 2002 \| accounts	Free Download (44 pages)
363s	Annual return drawn up to 2001/04/04 with complete member list filed on: 4th, April 2001 \| annual return	Free Download (10 pages)
363s	Annual return drawn up to 2001/04/04 with complete member list filed on: 4th, April 2001 \| annual return	Free Download (10 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 2000/09/30 filed on: 15th, March 2001 \| accounts	Free Download (45 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 2000/09/30 filed on: 15th, March 2001 \| accounts	Free Download (45 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1999/09/30 filed on: 17th, April 2000 \| accounts	Free Download (41 pages)
363s	Annual return drawn up to 2000/04/05 with complete member list filed on: 5th, April 2000 \| annual return	Free Download (10 pages)
363s	Annual return drawn up to 1999/04/12 with complete member list filed on: 12th, April 1999 \| annual return	Free Download (6 pages)

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