Company Information for

HOLIDAYBREAK TRUSTEE LIMITED

3RD FLOOR, 30 MILLBANK, LONDON, SW1P 4DU,

Company Registration Number

03275631

Private Limited Company

Active - Proposal to Strike off

About Holidaybreak Trustee Ltd

HOLIDAYBREAK TRUSTEE LIMITED was founded on 1996-11-08 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Holidaybreak Trustee Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
HOLIDAYBREAK TRUSTEE LIMITED
Legal Registered Office
3RD FLOOR
30 MILLBANK
LONDON
SW1P 4DU
Other companies in CW8
Previous Names
EUROCAMP TRUSTEE LIMITED
13/11/2000

Filing Information

Company Number03275631
Date formed1996-11-08
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts31/03/2019
Account next due31/12/2020
Latest filing return08/11/2015
Filing return next due06/12/2016
Type of accountsDORMANT
Last Datalog update:
2020-01-13 10:36:11
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Navneet Bali Director COMPANY DIRECTOR 2012-05-17 UNITED KINGDOM
Abhishek Goenka Director GENERAL MANAGER 2014-10-30 UNITED KINGDOM
Timothy William May Director CHARTERED ACCOUNTANT 2005-09-16 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Dominique Cullen Company Secretary 2015-02-20 2016-08-01
Navneet Bali Company Secretary 2014-10-30 2015-02-20
Alexandra Dilys Williamson Company Secretary 2004-09-28 2014-10-31
Neil Irvine Bright Director 2011-01-01 2012-07-06
Robert Gregory Baddeley Director 1997-04-07 2010-12-31
Richard Westaway Atkinson Director 1997-04-07 2005-09-16
Julie Alison Vickers Company Secretary 2000-07-05 2004-09-28
Robert Gregory Baddeley Company Secretary 1997-04-07 2000-07-13
Pinsent Masons Secretarial Limited Nominated Secretary 1996-11-08 1997-04-07
Pinsent Masons Director Limited Nominated Director 1996-11-08 1997-04-07

Related Directorships for Navneet Bali

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Navneet Bali MEININGER HOTEL GLASGOW LIMITEDDirector 2017-09-26 CURRENT 2017-09-26 Active - Proposal to Strike off
Navneet Bali HOLIDAYBREAK QUEST TRUSTEE LIMITEDDirector 2017-07-22 CURRENT 2001-07-24 Active - Proposal to Strike off
Navneet Bali MEININGER HOTEL RUSSIA LIMITEDDirector 2016-07-04 CURRENT 2016-07-04 Active - Proposal to Strike off
Navneet Bali KKB ADVISERS LIMITEDDirector 2016-06-03 CURRENT 2016-06-03 Active
Navneet Bali MEININGER HOTEL EUROPE LIMITEDDirector 2015-05-07 CURRENT 2015-05-07 Active
Navneet Bali MEININGER HOTELS LIMITEDDirector 2014-02-14 CURRENT 2014-02-14 Active
Navneet Bali MEININGER LIMITEDDirector 2013-04-30 CURRENT 2006-08-07 Active
Navneet Bali EUROPEAN STUDY TOURS LIMITEDDirector 2012-05-17 CURRENT 1984-08-08 Active
Navneet Bali FREEDOM OF FRANCE LIMITEDDirector 2012-05-17 CURRENT 1988-12-21 Active
Navneet Bali EDGE ADVENTURES LIMITEDDirector 2012-05-17 CURRENT 1998-01-21 Active - Proposal to Strike off
Navneet Bali HOLIDAYBREAK LIMITEDDirector 2012-05-17 CURRENT 1988-10-14 Active
Navneet Bali PGL AIR TRAVEL LIMITEDDirector 2012-05-17 CURRENT 1991-02-18 Active
Navneet Bali NST TRAVEL GROUP LIMITEDDirector 2012-05-17 CURRENT 1991-11-21 Active
Navneet Bali NST TRANSPORT SERVICES LIMITEDDirector 2012-05-17 CURRENT 1995-11-24 Active
Navneet Bali EST TRANSPORT PURCHASING LIMITEDDirector 2012-05-17 CURRENT 1997-01-10 Active
Navneet Bali HOTELNET LIMITEDDirector 2012-05-17 CURRENT 2000-12-01 Active - Proposal to Strike off
Navneet Bali PGL GROUP LIMITEDDirector 2012-05-17 CURRENT 2005-01-31 Active
Navneet Bali NST HOLDINGS LIMITEDDirector 2012-05-17 CURRENT 2007-07-24 Active
Navneet Bali PGL TRAVEL LIMITEDDirector 2012-05-17 CURRENT 1974-11-25 Active
Navneet Bali P.G.L.VOYAGES LIMITEDDirector 2012-05-17 CURRENT 1960-02-09 Active
Navneet Bali PGL ADVENTURE LTD.Director 2012-05-17 CURRENT 1979-05-16 Active
Navneet Bali TRAVELWORKS UK LIMITEDDirector 2012-05-17 CURRENT 2000-04-28 Active - Proposal to Strike off
Navneet Bali HB EDUCATION LIMITEDDirector 2012-05-17 CURRENT 2007-05-15 Active

Related Directorships for Abhishek Goenka

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Abhishek Goenka SUPERBREAK MINI - HOLIDAYS TRANSPORT LIMITEDDirector 2015-01-30 CURRENT 2015-01-30 Active - Proposal to Strike off
Abhishek Goenka EUROPEAN STUDY TOURS LIMITEDDirector 2014-10-30 CURRENT 1984-08-08 Active
Abhishek Goenka FREEDOM OF FRANCE LIMITEDDirector 2014-10-30 CURRENT 1988-12-21 Active
Abhishek Goenka EDGE ADVENTURES LIMITEDDirector 2014-10-30 CURRENT 1998-01-21 Active - Proposal to Strike off
Abhishek Goenka MEININGER HOTELS LIMITEDDirector 2014-10-30 CURRENT 2014-02-14 Active
Abhishek Goenka EST TRANSPORT PURCHASING LIMITEDDirector 2014-10-30 CURRENT 1997-01-10 Active
Abhishek Goenka HOTELNET LIMITEDDirector 2014-10-30 CURRENT 2000-12-01 Active - Proposal to Strike off
Abhishek Goenka NST HOLDINGS LIMITEDDirector 2014-10-30 CURRENT 2007-07-24 Active
Abhishek Goenka SUPERBREAK MINI-HOLIDAYS LIMITEDDirector 2014-10-30 CURRENT 1982-11-01 In Administration/Administrative Receiver
Abhishek Goenka SUPERBREAK MINI HOLIDAYS GROUP LIMITEDDirector 2014-10-30 CURRENT 1990-05-11 Active - Proposal to Strike off
Abhishek Goenka P.G.L.VOYAGES LIMITEDDirector 2014-10-30 CURRENT 1960-02-09 Active
Abhishek Goenka TRAVELWORKS UK LIMITEDDirector 2014-10-30 CURRENT 2000-04-28 Active - Proposal to Strike off
Abhishek Goenka HB EDUCATION LIMITEDDirector 2014-10-30 CURRENT 2007-05-15 Active

Related Directorships for Timothy William May

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Timothy William May HB PGL HOLDING LIMITEDDirector 2017-03-13 CURRENT 2015-09-18 Active
Timothy William May MEININGER HOTEL RUSSIA LIMITEDDirector 2016-07-04 CURRENT 2016-07-04 Active - Proposal to Strike off
Timothy William May MEININGER HOTELS NORTH AMERICA LIMITEDDirector 2015-05-18 CURRENT 2015-05-18 Active - Proposal to Strike off
Timothy William May MEININGER HOTEL EUROPE LIMITEDDirector 2015-05-07 CURRENT 2015-05-07 Active
Timothy William May HOLIDAYBREAK QUEST TRUSTEE LIMITEDDirector 2014-10-30 CURRENT 2001-07-24 Active - Proposal to Strike off
Timothy William May MEININGER HOTELS LIMITEDDirector 2014-02-14 CURRENT 2014-02-14 Active
Timothy William May EUROPEAN STUDY TOURS LIMITEDDirector 2012-05-17 CURRENT 1984-08-08 Active
Timothy William May EST TRANSPORT PURCHASING LIMITEDDirector 2012-05-17 CURRENT 1997-01-10 Active
Timothy William May FREEDOM OF FRANCE LIMITEDDirector 2009-10-01 CURRENT 1988-12-21 Active
Timothy William May PGL AIR TRAVEL LIMITEDDirector 2009-10-01 CURRENT 1991-02-18 Active
Timothy William May NST TRAVEL GROUP LIMITEDDirector 2009-10-01 CURRENT 1991-11-21 Active
Timothy William May NST TRANSPORT SERVICES LIMITEDDirector 2009-10-01 CURRENT 1995-11-24 Active
Timothy William May PGL GROUP LIMITEDDirector 2009-10-01 CURRENT 2005-01-31 Active
Timothy William May PGL TRAVEL LIMITEDDirector 2009-10-01 CURRENT 1974-11-25 Active
Timothy William May P.G.L.VOYAGES LIMITEDDirector 2009-10-01 CURRENT 1960-02-09 Active
Timothy William May PGL ADVENTURE LTD.Director 2009-10-01 CURRENT 1979-05-16 Active
Timothy William May TRAVELWORKS UK LIMITEDDirector 2009-10-01 CURRENT 2000-04-28 Active - Proposal to Strike off
Timothy William May HB EDUCATION LIMITEDDirector 2009-10-01 CURRENT 2007-05-15 Active
Timothy William May NST HOLDINGS LIMITEDDirector 2008-06-04 CURRENT 2007-07-24 Active
Timothy William May EDGE ADVENTURES LIMITEDDirector 2005-09-16 CURRENT 1998-01-21 Active - Proposal to Strike off
Timothy William May HOTELNET LIMITEDDirector 2005-09-16 CURRENT 2000-12-01 Active - Proposal to Strike off
Timothy William May CLARENCE GARDENS MANAGEMENT COMPANY LIMITEDDirector 2005-07-08 CURRENT 2002-04-25 Active