# Holidaybreak Limited

## Details

- **Company number:** [02305562](https://find-and-update.company-information.service.gov.uk/company/02305562)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 14 Oct 1988
- **Registered office:** EIGHTH FLOOR 6 NEW STREET SQUARE, NEW FETTER LANE, LONDON, EC4A 3AQ
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [Prometheon Holdings (UK) Limited](/group/21553) (5 companies)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |




## Owned by

Holidaybreak Limited → [Prometheon Holdings (UK) Limited](/company/07689108)



## Controls

- [Meininger Hotels Limited](/company/08895474) (08895474)




## Registered address

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



