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HOLIDAYBREAK LIMITED

HOLIDAYBREAK LIMITED is an active private limited company, incorporated on 14 October 1988. The nature of the business is Activities of head offices. The company's registered office is on Millbank, London. The company's accounts were last made up to 30 March 2023, are next due on 30 December 2024, and fall under the accounts category: Group. HOLIDAYBREAK LIMITED has no previous names. The company has 35 mortgage charges, eight of which are outstanding.

Company Information

Company Number02305562
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date14/10/1988
Country of OriginUnited Kingdom

Registered Office

Address Line 13RD FLOOR
Address Line 230 MILLBANK
Post TownLONDON
CountryUNITED KINGDOM
PostcodeSW1P 4DU

Accounts

Accounting Reference Date30th March
Accounts Next Due Date30/12/2024
Accounts Last Made Up Date30/03/2023
Accounts CategoryGROUP

Confirmation Statement

Next Due Date08/03/2024
Last Made Up Date23/02/2023

Return

Next Due Date20/04/2017
Last Made Up Date23/03/2016

Mortgages

Number of Mortgage Charges35
Number of Outstanding Charges8
Number of Satisfied Charges27
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From incorporation onwards:
HOLIDAYBREAK LIMITED

Directors

(The company's officers)
MR. BEN GRAHAM CAWLEY-HARRISON
(~37 year old British national)
3RD FLOOR 30 MILLBANK, LONDON, SW1P 4DU, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 07/08/2023
MR. YEOW MING CHONG
(~49 year old Malaysian national)
3RD FLOOR 30 MILLBANK, LONDON, SW1P 4DU, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SINGAPORE
Appointed on 07/08/2023
MR. MICHAEL RICHARD COOKE
(~56 year old British national)
85 GREENCOURT ROAD, PETTS WOOD, ORPINGTON, BR5 1QN, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/06/2020
MR JASON ALEKSANDER KARDACHI
(~51 year old Australian national)
309274, 71 GENTLE DR, NOVENA, SINGAPORE
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SINGAPORE
Appointed on 06/09/2019

Connections

(Shared officers)
  • MR MICHAEL RICHARD COOKE
BORRELLI WALSH (UK) LIMITED
  • MR JASON ALEKSANDER KARDACHI
  • MR MICHAEL RICHARD COOKE
  • MR. MICHAEL RICHARD COOKE
  • MR. MICHAEL RICHARD COOKE
  • MR. MICHAEL RICHARD COOKE
  • MR. MICHAEL RICHARD COOKE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

HOLIDAYBREAK LIMITED: Maps

Maps show the location of the postcode of the registered office, SW1P 4DU.

Map of HOLIDAYBREAK LIMITED at local scale
Map of HOLIDAYBREAK LIMITED at local scale
Map of HOLIDAYBREAK LIMITED at district scale
Map of HOLIDAYBREAK LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SW1P 4DU

Other companies with registered offices in SW1P 4DU:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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