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Holidaybreak Limited

02305562

active
Private Limited Company
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 9 outstanding charges (-10)

Details

EIGHTH FLOOR 6 NEW STREET SQUARE, LONDON, EC4A 3AQ
Incorporated 14/10/1988

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100
Activities of head offices

Officers

Mr Jason Aleksander Kardachi

director · Since 06/09/2019

DIRECTOR

AUSTRALIAN · SINGAPORE · Age 54

Mr Michael Richard Cooke

director · Since 01/06/2020

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 7 other boards

Persons with Significant Control

Prometheon Holdings (Uk) Limited

50–75% shares
50–75% votes

6th Floor, 30 Millbank, London, SW1P 4EE

Reg: 07689108 · Uk Registrar Of Companies · Private Company Limited By Shares

Notified 06/04/2016

Ares Management Corporation

25–50% shares
25–50% votes
Appoint directors

2000, Avenue Of The Stars, Los Angeles

Reg: 5434226 · State Of Delaware · Public Listed Corporation On New York Stock Exchange

Notified 02/07/2020

Charges9 outstanding

Charge
outstanding

SANTANDER UK PLC

Created 27/02/2025Registered 04/03/2025
Charge
outstanding

MADISON PACIFIC TRUST LIMITED AS SECURITY AGENT

Created 20/12/2024Registered 02/01/2025
Charge
outstanding

MADISON PACIFIC TRUST LIMITED AS SECURITY AGENT

Created 28/11/2023Registered 05/12/2023
Charge
outstanding

MADISON PACIFIC TRUST LIMITED AS SECURITY AGENT

Created 18/10/2022Registered 22/10/2022
Charge
outstanding

MADISON PACIFIC TRUST LIMITED AS SECURITY AGENT

Created 22/04/2021Registered 29/04/2021
Charge
outstanding

MADISON PACIFIC TRUST LIMITED AS SECURITY AGENT

Created 16/12/2020Registered 30/12/2020
Charge
outstanding

MADISON PACIFIC TRUST LIMITED

Created 27/07/2020Registered 05/08/2020
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 27/07/2020Registered 01/08/2020Satisfied 28/03/2025
Charge
outstanding

MADISON PACIFIC TRUST LIMITED AS SECURITY TRUSTEE AND AGENT FOR ITSELF AND THE OTHER SECURED PA

Created 21/05/2020Registered 26/05/2020
Charge
outstanding

MADISON PACIFIC TRUST LIMITED AS SECURITY AGENT

Created 09/12/2019Registered 16/12/2019