Website & contact details
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Holidaybreak Limited
- Incorporated
- 14 October 1988 (38 years)
- Industry
- Activities of head offices (70100)
- Directors
- Jason Aleksander Kardachi
- Owned by
- Ares Management Corporation
- Accounts type
- Group
- Region
- Greater London
- Address
- Eighth Floor 6 New Street SquareNew Fetter LaneLondonEC4A 3AQ
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 9 March 2027
- Last conf. stmt
- 23 February 2026
Charges
- Total
- 37
- Outstanding
- 9
- Part satisfied
- 0
- Satisfied
- 28
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 June 2020
British
Born September 1967 (59)
Kardachi, Jason Aleksander
Director · Appointed 6 September 2019
Australian
Born August 1972 (54)
Officer history (53 former)
29 December 2025
Resigned Cai, Annabelle, Ms. as Director
17 December 2025
12 November 2024
Appointed Cai, Annabelle, Ms. as Director
12 November 2024
Resigned Chong, Yeow Ming, Mr. as Director
7 August 2023
Resigned Bance, Patrick as Director
7 August 2023
Appointed Chong, Yeow Ming, Mr. as Director
7 August 2023
7 August 2023
Resigned Florence, Ngu Chia Yi, Ms. as Director
13 May 2022
Resigned Kerkar, Ajay Ajit Peter as Director
30 April 2022
Appointed Florence, Ngu Chia Yi, Ms. as Director
30 April 2022
16 December 2020
Resigned Menon, Ajit Paramparambath as Director
1 June 2020
Resigned Borrelli, Cosimo as Director
1 June 2020
1 May 2020
25 November 2019
Appointed Bance, Patrick as Director
25 November 2019
Resigned Goel, Dinesh, Mr. as Director
25 November 2019
Resigned Vourloumis, Andreas Rizal as Director
31 October 2019
Appointed Borrelli, Cosimo as Director
24 September 2019
Appointed Banerji, Sujit as Director
24 September 2019
Resigned Banerji, Sujit as Director
6 September 2019
6 September 2019
Resigned Maheshwari, Shyam, Mr. as Director
6 September 2019
Appointed Kardachi, Jason Aleksander as Director
29 January 2019
Appointed Maheshwari, Shyam, Mr. as Director
29 January 2019
Resigned Kerkar, Urrshila as Director
29 January 2019
Appointed Vourloumis, Andreas Rizal as Director
29 January 2019
29 January 2019
Appointed Goel, Dinesh, Mr. as Director
1 August 2016
Resigned Cullen, Dominique as Secretary
1 May 2015
Resigned Goenka, Abhishek as Director
20 March 2015
Resigned Bali, Navneet as Secretary
20 March 2015
Appointed Cullen, Dominique as Secretary
30 October 2014
Appointed Bali, Navneet as Secretary
30 October 2014
Appointed Goenka, Abhishek as Director
30 October 2014
7 December 2012
20 September 2012
6 July 2012
17 May 2012
14 November 2011
Appointed Menon, Ajit Paramparambath as Director
14 November 2011
Appointed Kerkar, Urrshila as Director
14 November 2011
14 November 2011
Appointed Kerkar, Ajay Ajit Peter as Director
30 September 2011
30 September 2011
30 September 2011
30 September 2011
Resigned Heuberg, Heinrich Ludger as Director
18 April 2011
Appointed Heuberg, Heinrich Ludger as Director
31 December 2010
31 December 2009
30 September 2009
30 April 2009
8 April 2009
27 February 2009
31 December 2008
27 November 2008
16 July 2008
1 July 2008
31 May 2008
11 June 2007
12 July 2006
10 March 2006
16 September 2005
5 September 2005
1 January 2005
31 December 2004
Resigned Mclintock, Clive Holt as Director
14 September 2004
14 September 2004
16 July 2004
10 February 2004
10 February 2004
1 June 2003
1 February 2003
1 May 2002
5 April 2002
1 January 2001
1 January 2001
22 February 2000
6 December 1999
6 December 1999
15 September 1999
1 August 1999
Appointed Mclintock, Clive Holt as Director
17 September 1997
17 September 1997
17 September 1997
31 May 1997
31 December 1996
1 December 1996
29 March 1996
31 March 1995
Resigned Haran, Gordon Cosworth as Secretary
31 March 1995
10 March 1995
5 January 1995
5 January 1995
Appointed Haran, Gordon Cosworth as Secretary
29 July 1993
9 May 1992
8 May 1992
Resigned Kinsey, Martin Lowther as Secretary
26 June 1991
8 March 1991
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Ares Management Corporation
Corporate entity · Notified 2 July 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Public Listed Corporation On New York Stock Exchange
Reg. no. 5434226
Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Private Company Limited By Shares
Reg. no. 07689108
Group structure 5 shown
Ownership group derived from the Companies House PSC register
Prometheon Holdings (UK) Limited In liquidation
Holidaybreak Limited This company Owns 50–75% of shares
Meininger Hotels Limited Owns 75–100% of shares
Meininger Hotel Europe Limited Owns 75–100% of shares
Meininger Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 March 2026 | Confirmation statement with no updates | 23 February 2026 | ||
| 6 March 2026 | Registered office address changed | |||
| 12 January 2026 | Termination of appointment of a director | |||
| 19 December 2025 | Termination of appointment of a director | |||
| 23 September 2025 | Group of companies' accounts | 31 March 2025 |
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