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Nom	Holidaybreak Limited
Adresse	Suite 3.05-06 3rd Floor, 80 Coleman Street London EC2R 5BJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02305562 Show on Companies House
Accounts	group last accounts made up to 30 mars 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Ares Management Corporation Status: Active Notified: 02/07/2020 Companies House Number: 05434226 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

GB Prometheon Holdings (Uk) Limited Status: Active Notified: 06/04/2016 Companies House Number: 07689108 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Officers (7)

Source: Companies House

Bance, Patrick 8 Riversuites, 338526, Singapore Status: Active Notified: 25/11/2019 Date of Birth: 05/1987 Occupation: Director Role: Director Country of Residence: Singapore Nationality: Irish

Cai, Annabelle, Ms. London, England Status: Active Notified: 12/11/2024 Occupation: Company Director Role: Director Country of Residence: Singapore Nationality: Singaporean

Cawley-Harrison, Ben Graham, Mr. London, England Status: Active Notified: 07/08/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Cooke, Michael Richard Petts Wood, London, England Status: Active Notified: 01/06/2020 Date of Birth: 09/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Florence, Ngu Chia Yi #06 - 65, Neptune Court, Singapore Status: Active Notified: 30/04/2022 Date of Birth: 10/1983 Occupation: Company Director Role: Director Country of Residence: Singapore Nationality: Singaporean

Kardachi, Jason Aleksander London, England Status: Active Notified: 06/09/2019 Date of Birth: 08/1972 Occupation: Director Role: Director Country of Residence: Singapore Nationality: Australian

Chong, Yeow Ming, Mr. London, England Status: Ceased Notified: 07/08/2023 Ceased: 12/11/2024 Occupation: Director Role: Director Country of Residence: Singapore Nationality: Malaysian

Companies Controlled by This Company (9)

GB Edge Adventures Limited Status: Active Notified: 06/04/2016 Companies House Number: 03496821 Nature of Control