Holidaybreak Limited in 30 Millbank LONDON

Holidaybreak Limited LONDON

Founded in 1988, Holidaybreak, classified under reg no. 02305562 is an active company. Currently registered at 3rd Floor SW1P 4DU, London the company has been in the business for 36 years. Its financial year was closed on March 30 and its latest financial statement was filed on 2022/03/30. Since 1999/03/11 Holidaybreak Limited is no longer carrying the name Eurocamp PLC.

The firm has 4 directors, namely Ben C., Yeow C. and Michael C. and others. Of them, Jason K. has been with the company the longest, being appointed on 6 September 2019 and Ben C. and Yeow C. have been with the company for the least time - from 7 August 2023. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Holidaybreak Limited Address / Contact

Office Address	3rd Floor
Office Address2	30 Millbank
Town	London
Post code	SW1P 4DU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02305562
Date of Incorporation	Fri, 14th Oct 1988
Industry	Activities of head offices
End of financial Year	30th March
Company age	36 years old
Account next due date	Sat, 30th Dec 2023 (121 days after)
Account last made up date	Wed, 30th Mar 2022
Next confirmation statement due date	Fri, 8th Mar 2024 (2024-03-08)
Last confirmation statement dated	Thu, 23rd Feb 2023

Company staff

Ben C.

Position: Director

Appointed: 07 August 2023

Yeow C.

Position: Director

Appointed: 07 August 2023

Michael C.

Position: Director

Appointed: 01 June 2020

Jason K.

Position: Director

Appointed: 06 September 2019

Ngu F.

Position: Director

Appointed: 30 April 2022

Resigned: 07 August 2023

Patrick B.

Position: Director

Appointed: 25 November 2019

Resigned: 07 August 2023

Cosimo B.

Position: Director

Appointed: 31 October 2019

Resigned: 01 June 2020

Sujit B.

Position: Director

Appointed: 24 September 2019

Resigned: 24 September 2019

David R.

Position: Director

Appointed: 06 September 2019

Resigned: 30 April 2022

Dinesh G.

Position: Director

Appointed: 29 January 2019

Resigned: 25 November 2019

Andreas V.

Position: Director

Appointed: 29 January 2019

Resigned: 25 November 2019

Shyam M.

Position: Director

Appointed: 29 January 2019

Resigned: 06 September 2019

Dominique C.

Position: Secretary

Appointed: 20 March 2015

Resigned: 01 August 2016

Abhishek G.

Position: Director

Appointed: 30 October 2014

Resigned: 01 May 2015

Navneet B.

Position: Secretary

Appointed: 30 October 2014

Resigned: 20 March 2015

Navneet B.

Position: Director

Appointed: 17 May 2012

Resigned: 01 May 2020

Pesi P.

Position: Director

Appointed: 14 November 2011

Resigned: 29 January 2019

Ajit M.

Position: Director

Appointed: 14 November 2011

Resigned: 16 December 2020

Urrshila K.

Position: Director

Appointed: 14 November 2011

Resigned: 29 January 2019

Ajay K.

Position: Director

Appointed: 14 November 2011

Resigned: 13 May 2022

Heinrich H.

Position: Director

Appointed: 18 April 2011

Resigned: 30 September 2011

John C.

Position: Director

Appointed: 08 April 2009

Resigned: 30 September 2011

Neil B.

Position: Director

Appointed: 27 November 2008

Resigned: 06 July 2012

Christopher S.

Position: Director

Appointed: 01 July 2008

Resigned: 30 September 2011

Martin D.

Position: Director

Appointed: 11 June 2007

Resigned: 20 September 2012

Steven W.

Position: Director

Appointed: 12 July 2006

Resigned: 07 December 2012

Carl M.

Position: Director

Appointed: 05 September 2005

Resigned: 30 September 2009

James G.

Position: Director

Appointed: 01 January 2005

Resigned: 30 September 2011

Alexandra W.

Position: Secretary

Appointed: 14 September 2004

Resigned: 30 October 2014

Sally M.

Position: Director

Appointed: 16 July 2004

Resigned: 16 July 2008

Matthew C.

Position: Director

Appointed: 10 February 2004

Resigned: 10 March 2006

Robert A.

Position: Director

Appointed: 01 February 2003

Resigned: 30 April 2009

James W.

Position: Director

Appointed: 01 May 2002

Resigned: 31 December 2008

Simon T.

Position: Director

Appointed: 01 January 2001

Resigned: 27 February 2009

Travers C.

Position: Director

Appointed: 22 February 2000

Resigned: 01 January 2001

Julie V.

Position: Secretary

Appointed: 06 December 1999

Resigned: 14 September 2004

Clive M.

Position: Director

Appointed: 01 August 1999

Resigned: 31 December 2004

Nicholas C.

Position: Director

Appointed: 17 September 1997

Resigned: 31 December 2009

Mark W.

Position: Director

Appointed: 17 September 1997

Resigned: 31 May 2008

Peter F.

Position: Director

Appointed: 17 September 1997

Resigned: 05 April 2002

Hugh C.

Position: Director

Appointed: 01 December 1996

Resigned: 01 June 2003

Robert B.

Position: Secretary

Appointed: 31 March 1995

Resigned: 06 December 1999

Robert B.

Position: Director

Appointed: 10 March 1995

Resigned: 31 December 2010

Gordon H.

Position: Secretary

Appointed: 05 January 1995

Resigned: 31 March 1995

Timothy M.

Position: Secretary

Appointed: 09 May 1992

Resigned: 05 January 1995

James C.

Position: Director

Appointed: 23 March 1991

Resigned: 10 February 2004

Leslie A.

Position: Director

Appointed: 23 March 1991

Resigned: 26 June 1991

Thomas N.

Position: Director

Appointed: 23 March 1991

Resigned: 31 May 1997

Martin K.

Position: Secretary

Appointed: 23 March 1991

Resigned: 08 May 1992

Julian R.

Position: Director

Appointed: 23 March 1991

Resigned: 29 July 1993

Richard A.

Position: Director

Appointed: 23 March 1991

Resigned: 16 September 2005

Martin L.

Position: Director

Appointed: 23 March 1991

Resigned: 29 March 1996

Gordon H.

Position: Director

Appointed: 23 March 1991

Resigned: 15 September 1999

Gilbert T.

Position: Director

Appointed: 08 March 1991

Resigned: 31 December 1996

People with significant control

The register of PSCs that own or control the company includes 1 name. As BizStats found, there is Prometheon Holdings (Uk) Limited from London, England. The abovementioned PSC is categorised as "a private company limited by shares", has 50,01-75% voting rights and has 50,01-75% shares. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares.

Prometheon Holdings (Uk) Limited

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
Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights

Company previous names

Eurocamp PLC	March 11, 1999

Company filings

Filing category

Type		Category	Free download
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)

Type		Category	Free download
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)

Holidaybreak Limited LONDON

Holidaybreak Limited Address / Contact

Company Information / Profile

Company staff

Ben C.

Yeow C.

Michael C.

Jason K.

Ngu F.

Patrick B.

Cosimo B.

Sujit B.

David R.

Dinesh G.

Andreas V.

Shyam M.

Dominique C.

Abhishek G.

Navneet B.

Navneet B.

Pesi P.

Ajit M.

Urrshila K.

Ajay K.

Heinrich H.

John C.

Neil B.

Christopher S.

Martin D.

Steven W.

Carl M.

James G.

Alexandra W.

Sally M.

Matthew C.

Robert A.

James W.

Simon T.

Travers C.

Julie V.

Clive M.

Nicholas C.

Mark W.

Peter F.

Hugh C.

Robert B.

Robert B.

Gordon H.

Timothy M.

James C.

Leslie A.

Thomas N.

Martin K.

Julian R.

Richard A.

Martin L.

Gordon H.

Gilbert T.

People with significant control

Company previous names

Company filings

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