# Holiday Booking Management Limited

## Details

- **Company number:** [11015077](https://find-and-update.company-information.service.gov.uk/company/11015077)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 16 Oct 2017
- **Registered office:** NUCLEUS HOUSE, 2ND FLOOR, 2 LOWER MORTLAKE ROAD, RICHMOND, TW9 2JA
- **Nature of business:** [79110](/sic/79110) Travel agency activities


## Previous names

- Magic Breaks Limited (until 26 Oct 2020)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | £2 | - | - |
| 30 Sep 2018 | £2 | - | - |



## Owned by

Holiday Booking Management Limited → [World Travellers UK Limited](/company/04083364)





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