HOLIDAY BOOKING MANAGEMENT LIMITED
Company details
- Registered name
- HOLIDAY BOOKING MANAGEMENT LIMITED
- Company number
- 11015077
- Registered office
- NUCLEUS HOUSE, 2ND FLOOR, 2 LOWER MORTLAKE ROAD, RICHMOND, TW9 2JA, ENGLAND · 320 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 16 October 2017
- Status
- Active
- Age
- 8 years
- Previous names
- MAGIC BREAKS LIMITED (to 26 Oct 2020)
- Nature of business (SIC)
- 79110 — Travel agency activities
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 14 Oct 2026
- Confirmation statement — last
- 30 Sept 2025
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.
- 1 of 2 registered charges outstanding — a lender has a claim over the assets.
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 |
|---|---|---|---|
| 26/10/2020 | Registered name changed | MAGIC BREAKS LIMITED | HOLIDAY BOOKING MANAGEMENT LIMITED |
| 22/09/2020 | Person with significant control ceased | Mr Thomas William Lockyer Dunkley | — |
| 22/09/2020 | Person with significant control ceased | Mr Karl Harrison | — |
| 22/09/2020 | Person with significant control added | — | World Travellers Uk Limited |
| 16/10/2017 | Person with significant control added | — | Mr Thomas William Lockyer Dunkley |
| 16/10/2017 | Person with significant control added | — | Mr Karl Harrison |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 | FY2023 |
|---|---|---|
| Total assets less current liabilities | 1,014 ▲ 8.8% | 932 |
| Net assets | 974 ▲ 20.0% | 812 |
| Employees (avg) | 2 | 2 |
Documents for HOLIDAY BOOKING MANAGEMENT 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 and confirmed by the postcode. Check the ICO entry before relying on it.
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About HOLIDAY BOOKING MANAGEMENT LIMITED (11015077)
HOLIDAY BOOKING MANAGEMENT LIMITED is a private limited company incorporated on 16 October 2017 and registered in the United Kingdom under company number 11015077. Its registered office is at NUCLEUS HOUSE, 2ND FLOOR, 2 LOWER MORTLAKE ROAD, RICHMOND, TW9 2JA, ENGLAND. The recorded nature of business is travel agency activities (SIC 79110). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Mr Karl Harrison. 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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