HOLIDAYBREAK LIMITED
Company details
- Registered name
- HOLIDAYBREAK LIMITED
- Company number
- 02305562
- Registered office
- EIGHTH FLOOR 6 NEW STREET SQUARE, NEW FETTER LANE, LONDON, EC4A 3AQ, UNITED KINGDOM · 374 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 14 October 1988
- Status
- Active
- Age
- 37 years
- Nature of business (SIC)
- 70100 — Activities of head offices
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 09 Mar 2027
- Confirmation statement — last
- 23 Feb 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 9 of 37 registered charges outstanding — a lender has a claim over the assets.
- 192 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 36 other companies.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 02/07/2020 | Person with significant control added | — | Ares Management Corporation |
| 06/04/2016 | Person with significant control added | — | Prometheon Holdings (Uk) Limited |
Documents for HOLIDAYBREAK LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.
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About HOLIDAYBREAK LIMITED (02305562)
HOLIDAYBREAK LIMITED is a private limited company incorporated on 14 October 1988 and registered in the United Kingdom under company number 02305562. Its registered office is at EIGHTH FLOOR 6 NEW STREET SQUARE, NEW FETTER LANE, LONDON, EC4A 3AQ, UNITED KINGDOM. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Ares Management Corporation. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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