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 30 years ago on 14/10/1988 and has the registered number: 02305562. The accounts status is GROUP and accounts are next due on 31/12/2019.

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
31 / 3 31/03/2018 31/12/2019

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 NAVNEET BALI Jan 1956 British Director 2012-05-17 CURRENT
MR. SHYAM MAHESHWARI Jan 1976 Indian Director 2019-01-29 CURRENT
MR AJAY AJIT PETER KERKAR Jun 1963 Indian Director 2011-11-14 CURRENT
MR. DINESH GOEL Dec 1978 Indian Director 2019-01-29 CURRENT
MR AJIT PARAMPARAMBATH MENON Mar 1957 British Director 2011-11-14 CURRENT
MR ANDREAS RIZAL VOURLOUMIS Nov 1974 Indonesian Director 2019-01-29 CURRENT
MR MARTIN WILLIAM OLIVER DAVIES Apr 1960 British Director 2007-06-11 UNTIL 2012-09-20 RESIGNED
NICHOLAS PURY CUST Sep 1957 British Director 1997-09-17 UNTIL 2009-12-31 RESIGNED
HUGH ANGUS CRICHTON-MILLER Aug 1939 British Director 1996-12-01 UNTIL 2003-06-01 RESIGNED
MR NEIL IRVINE BRIGHT Feb 1963 British Director 2008-11-27 UNTIL 2012-07-06 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
JAMES ROBERT CREW Jun 1947 British Director RESIGNED
JULIAN STEPHEN RAWEL Oct 1953 British Director RESIGNED
MARK CHRISTOPHER WRAY May 1956 British Director 1997-09-17 UNTIL 2008-05-31 RESIGNED
MR. CHRISTOPHER BERKELEY STEPHENS Apr 1948 British Director 2008-07-01 UNTIL 2011-09-30 RESIGNED
MR ABHISHEK GOENKA Dec 1997 Indian Director 2014-10-30 UNTIL 2015-05-01 RESIGNED
STEVEN WHITFIELD Oct 1958 British Director 2006-07-12 UNTIL 2012-12-07 RESIGNED
SIR GILBERT WILLIAMSON THOMPSON Mar 1930 British Director 1991-03-08 UNTIL 1996-12-31 RESIGNED
SIMON JOHN TOBIN Jun 1955 British Director 2001-01-01 UNTIL 2009-02-27 RESIGNED
JAMES ARCHIBALD SIMPSON WALLACE Apr 1943 British Director 2002-05-01 UNTIL 2008-12-31 RESIGNED
MR PESI SAVAK PATEL Mar 1952 Indian Director 2011-11-14 UNTIL 2019-01-29 RESIGNED
GORDON HARMAN Nov 1947 British Director RESIGNED
MR HEINRICH LUDGER HEUBERG Nov 1958 German Director 2011-04-18 UNTIL 2011-09-30 RESIGNED
THOMAS NEVILLE Jun 1931 British Director RESIGNED
JAMES BRETT GREENBURY Apr 1961 British Director 2005-01-01 UNTIL 2011-09-30 RESIGNED
MR CARL HEINRICH MICHEL May 1963 British Director 2005-09-05 UNTIL 2009-09-30 RESIGNED
MR MARTIN NEAL LEPPARD Apr 1957 British Director 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
SALLY JOANNE MARTIN Mar 1959 British Director 2004-07-16 UNTIL 2008-07-16 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
MR NAVNEET BALI Secretary 2014-10-30 UNTIL 2015-03-20 RESIGNED
MRS ALEXANDRA DILYS WILLIAMSON Nov 1970 Secretary 2004-09-14 UNTIL 2014-10-30 RESIGNED
MR TIMOTHY WILLIAM MAY Apr 1960 British Secretary 1992-05-09 UNTIL 1995-01-05 RESIGNED
MARTIN LOWTHER KINSEY Dec 1949 British Secretary RESIGNED
MS DOMINIQUE CULLEN Secretary 2015-03-20 UNTIL 2016-08-01 RESIGNED
GORDON COSWORTH HARAN Secretary 1995-01-05 UNTIL 1995-03-31 RESIGNED
MR TRAVERS VINCENT COX Apr 1941 Australian Director 2000-02-22 UNTIL 2001-01-01 RESIGNED
MR MATTHEW JAMES CHEETHAM Aug 1961 British Director 2004-02-10 UNTIL 2006-03-10 RESIGNED
MR JOHN COLEMAN Jun 1952 British Director 2009-04-08 UNTIL 2011-09-30 RESIGNED
MR PETER JOHN FOLKMAN Aug 1945 British Director 1997-09-17 UNTIL 2002-04-05 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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