OpenCompanies

Holiday Booking Management Limited

Company number
11015077
Status
Active
Type
Private Limited Company
Incorporated
16 Oct 2017
Nature of business
Travel agency activities

Registered office

Nucleus House, 2nd Floor
2 Lower Mortlake Road
Richmond
TW9 2JA

Previous names

  • Magic Breaks Limited (until 26 Oct 2020)

Control

NameNature of controlNotifiedCeased
Mr Karl Harrison Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
16 Oct 2017 22 Sep 2020
Mr Thomas William Lockyer Dunkley Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
16 Oct 2017 22 Sep 2020
World Travellers Uk Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
22 Sep 2020

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £973,954 £394 2
31 Dec 2023 £811,646 £47,634 2
31 Dec 2022 £657,774 £147,064 2
30 Sep 2021 £326,473 £192 2
30 Sep 2020 - - 2
30 Sep 2019 Dormant £2 - -
30 Sep 2018 Dormant £2 - -

Connections

Owned by

Holiday Booking Management Limited → World Travellers UK Limited

Companies at the same address

Data