OpenCompanies

Holidaybreak Limited

Company number
02305562
Status
Active
Type
Private Limited Company
Incorporated
14 Oct 1988
Nature of business
Activities of head offices
Corporate group
Prometheon Holdings (UK) Limited (5 companies)

Registered office

Eighth Floor 6 New Street Square
New Fetter Lane
London
EC4A 3AQ

Control

NameNature of controlNotifiedCeased
Ares Management Corporation Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
2 Jul 2020
Prometheon Holdings (Uk) Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
6 Apr 2016

Accounts

Connections

Owned by

Holidaybreak Limited → Prometheon Holdings (UK) Limited

Controls

Registered address

261 companies are registered at this address - likely a registration agent.

Data