HOLIDAYBREAK LIMITED

1. Company facts

Status

active

Lifecycle

🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.

Jurisdiction

england-wales

Registered office

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

SIC codes

70100 — Activities of head offices

Accounts next due

2026-12-31

Confirmation statement next due

2027-03-09

2. Directors (2 active)

COOKE, Michael Richard

director · appointed 2020-06-01 · born 9/1967 (age 59)

KARDACHI, Jason Aleksander

director · appointed 2019-09-06 · born 8/1972 (age 54)

3. Shareholders (2 active)

Prometheon Holdings (Uk) Limited

50-75% shares · 50-75% voting

Ares Management Corporation

25-50% shares · 25-50% voting · board control

4. Group structure

2 corporate shareholders identified. Group structure is distributed.

Ares Management Corporation

Corporate parent · 25-50%

Prometheon Holdings (Uk) Limited

Corporate parent · 50-75%

5. Security

37 total charges (9 outstanding, 28 satisfied).

Headline verdict

Opportunity score

71/100 (Strong)

Owner dependency

high — 66/100

Red flags

0 high · 2 medium · 2 low