HOLIDAYBREAK LIMITED - LONDON


Company Profile Company Filings

Overview

HOLIDAYBREAK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
HOLIDAYBREAK LIMITED was incorporated 31 years ago on 14/10/1988 and has the registered number: 02305562. The accounts status is GROUP and accounts are next due on 30/03/2020.

HOLIDAYBREAK LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 3 31/03/2018 30/03/2020

Registered Office

3RD FLOOR
LONDON
SW1P 4DU
UNITED KINGDOM

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
23/03/2016 20/04/2017

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID WYBORN REEVE-TUCKER Sep 1961 British Director 2019-09-06 CURRENT
MR AJIT PARAMPARAMBATH MENON Mar 1957 British Director 2011-11-14 CURRENT
MR AJAY AJIT PETER KERKAR Jun 1963 Indian Director 2011-11-14 CURRENT
MR JASON ALEKSANDER KARDACHI Aug 1972 Australian Director 2019-09-06 CURRENT
MR PATRICK BANCE May 1987 Irish Director 2019-11-25 CURRENT
MICHAEL RICHARD COOKE Sep 1967 British Director 2020-06-01 CURRENT
MR TRAVERS VINCENT COX Apr 1941 Australian Director 2000-02-22 UNTIL 2001-01-01 RESIGNED
MR JOHN COLEMAN Jun 1952 British Director 2009-04-08 UNTIL 2011-09-30 RESIGNED
MR MATTHEW JAMES CHEETHAM Aug 1961 British Director 2004-02-10 UNTIL 2006-03-10 RESIGNED
MR NEIL IRVINE BRIGHT Feb 1963 British Director 2008-11-27 UNTIL 2012-07-06 RESIGNED
MR COSIMO BORRELLI Feb 1967 Australian Director 2019-10-31 UNTIL 2020-06-01 RESIGNED
MR MARTIN WILLIAM OLIVER DAVIES Apr 1960 British Director 2007-06-11 UNTIL 2012-09-20 RESIGNED
MR SUJIT BANERJI Aug 1954 Indian Director 2019-09-24 UNTIL 2019-09-24 RESIGNED
ROBERT GREGORY BADDELEY Nov 1953 British Director 1995-03-10 UNTIL 2010-12-31 RESIGNED
ROBERT JOHN AYLING Aug 1946 British Director 2003-02-01 UNTIL 2009-04-30 RESIGNED
MR RICHARD WESTAWAY ATKINSON Feb 1953 British Director RESIGNED
LESLIE STEWART ALLAN Jun 1943 British Director RESIGNED
MR NAVNEET BALI Jan 1956 British Director 2012-05-17 UNTIL 2020-05-01 RESIGNED
MR PETER JOHN FOLKMAN Aug 1945 British Director 1997-09-17 UNTIL 2002-04-05 RESIGNED
JAMES ROBERT CREW Jun 1947 British Director RESIGNED
MR ABHISHEK GOENKA Dec 1997 Indian Director 2014-10-30 UNTIL 2015-05-01 RESIGNED
JAMES ARCHIBALD SIMPSON WALLACE Apr 1943 British Director 2002-05-01 UNTIL 2008-12-31 RESIGNED
MR ANDREAS RIZAL VOURLOUMIS Nov 1974 Indonesian Director 2019-01-29 UNTIL 2019-11-25 RESIGNED
SIMON JOHN TOBIN Jun 1955 British Director 2001-01-01 UNTIL 2009-02-27 RESIGNED
SIR GILBERT WILLIAMSON THOMPSON Mar 1930 British Director 1991-03-08 UNTIL 1996-12-31 RESIGNED
MR. DINESH GOEL Dec 1978 Indian Director 2019-01-29 UNTIL 2019-11-25 RESIGNED
MR CARL HEINRICH MICHEL May 1963 British Director 2005-09-05 UNTIL 2009-09-30 RESIGNED
THOMAS NEVILLE Jun 1931 British Director RESIGNED
MR PESI SAVAK PATEL Mar 1952 Indian Director 2011-11-14 UNTIL 2019-01-29 RESIGNED
JULIAN STEPHEN RAWEL Oct 1953 British Director RESIGNED
MR. CHRISTOPHER BERKELEY STEPHENS Apr 1948 British Director 2008-07-01 UNTIL 2011-09-30 RESIGNED
GORDON HARMAN Nov 1947 British Director RESIGNED
JAMES BRETT GREENBURY Apr 1961 British Director 2005-01-01 UNTIL 2011-09-30 RESIGNED
SALLY JOANNE MARTIN Mar 1959 British Director 2004-07-16 UNTIL 2008-07-16 RESIGNED
MR HEINRICH LUDGER HEUBERG Nov 1958 German Director 2011-04-18 UNTIL 2011-09-30 RESIGNED
MS URRSHILA KERKAR May 1958 British Director 2011-11-14 UNTIL 2019-01-29 RESIGNED
CLIVE HOLT MCLINTOCK Jun 1938 British Director 1999-08-01 UNTIL 2004-12-31 RESIGNED
MR MARTIN NEAL LEPPARD Apr 1957 British Director RESIGNED
MR. SHYAM MAHESHWARI Jan 1976 Indian Director 2019-01-29 UNTIL 2019-09-06 RESIGNED
GORDON COSWORTH HARAN Secretary 1995-01-05 UNTIL 1995-03-31 RESIGNED
MR TIMOTHY WILLIAM MAY Apr 1960 British Secretary 1992-05-09 UNTIL 1995-01-05 RESIGNED
MR NAVNEET BALI Secretary 2014-10-30 UNTIL 2015-03-20 RESIGNED
ROBERT GREGORY BADDELEY Nov 1953 British Secretary 1995-03-31 UNTIL 1999-12-06 RESIGNED
JULIE ALISON VICKERS Dec 1958 Secretary 1999-12-06 UNTIL 2004-09-14 RESIGNED
MRS ALEXANDRA DILYS WILLIAMSON Nov 1970 Secretary 2004-09-14 UNTIL 2014-10-30 RESIGNED
MARTIN LOWTHER KINSEY Dec 1949 British Secretary RESIGNED
MS DOMINIQUE CULLEN Secretary 2015-03-20 UNTIL 2016-08-01 RESIGNED
HUGH ANGUS CRICHTON-MILLER Aug 1939 British Director 1996-12-01 UNTIL 2003-06-01 RESIGNED
NICHOLAS PURY CUST Sep 1957 British Director 1997-09-17 UNTIL 2009-12-31 RESIGNED
STEVEN WHITFIELD Oct 1958 British Director 2006-07-12 UNTIL 2012-12-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Prometheon Holdings (Uk) Limited 2016-04-06 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

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