Holidaybreak Limited company overview
Holidaybreak Limited is a private limited company registered with company number 02305562. It was incorporated on 14 Oct 1988 and its current status is active.
The registered office is at Eighth Floor 6 New Street Square, New Fetter Lane, London, EC4A 3AQ. The company has 2 active officers. It was previously called Holidaybreak PLC. Limited and 4 other names.
Holidaybreak Limited upcoming deadlines
Year end accounts
Due 31 Dec 2026
Confirmation statement
Due 9 Mar 2027
Corporation tax payment
Due 1 Jan 2027
Dates are the ones Companies House holds for this company. Late accounts trigger automatic Companies House penalties starting at £150, and HMRC charges interest on late corporation tax.
Holidaybreak Limited at a glance
38 years
Trading age
13,908 days since incorporation
2
Active officers
Jason, Michael
818
Filings on record
Latest: 6 Mar 2026
100/100
Filing health score
Accounts and statement up to date
Directors of Holidaybreak Limited
Former officers
43 more officers are on the register. See all on Companies House
Nature of business (SIC codes)
70100
Activities of head offices
Allowable expenses for Holidaybreak Limited
Based on Holidaybreak Limited's SIC code (70100), these are typical tax-deductible expenses for a professional & creative services company. Claiming them lowers the profit you pay corporation tax on.
Design tools & equipment
Creative software, cameras, drawing tablets and props.
Professional memberships
HMRC-approved professional body subscriptions.
Business travel
Trains, flights, hotels and subsistence for client work.
Working from home
A share of household bills or the £6-a-week flat rate.
Vehicle & mileage
45p a mile for the first 10,000 business miles in a personal car.
Staff & director salaries
Wages, employer NI and pension contributions paid through PAYE.
Accountancy & legal fees
Bookkeeping, year-end accounts, tax advice and company secretarial costs.
Business insurance
Public liability, professional indemnity and employer's liability cover.
Phone & internet
Business mobile contracts, broadband and a share of home internet.
General guidance only — every expense must be wholly and exclusively for business. Ask an accountant
Tax guide for businesses like Holidaybreak Limited
How much tax does a professional & creative services company pay?
UK companies pay corporation tax at 19% on profits up to £50,000, rising to 25% above £250,000, with marginal relief in between. Claiming every allowable expense reduces taxable profit.
Does a company like Holidaybreak Limited need to register for VAT?
VAT registration is compulsory once taxable turnover passes £90,000 in any rolling 12 months. Many businesses register voluntarily to reclaim VAT on costs.
How much does an accountant cost for a limited company in London?
Fixed-fee accountants typically charge £60–£200 a month for a small limited company, covering year-end accounts, corporation tax and the confirmation statement.
Can directors of Holidaybreak Limited pay themselves in dividends?
Most small company directors take a low salary plus dividends. Dividends are paid from profits after corporation tax, with an annual £500 dividend allowance.
Filing history
6 Mar 2026 · AD01
Registered office address changed on 6 Mar 2026
6 Mar 2026 · CS01
Confirmation statement made on 23 Feb 2026 with no updates
12 Jan 2026 · TM01
Termination of appointment of Annabelle Cai as a director on 29 Dec 2025
19 Dec 2025 · TM01
Termination of appointment of Ben Graham Cawley-Harrison as a director on 17 Dec 2025
23 Sep 2025 · AA
Group accounts made up to 31 Mar 2025
28 Mar 2025 · MR04
Mortgage satisfy charge full
5 Mar 2025 · AD02
Change sail address company with old address new address
5 Mar 2025 · AD02
Change sail address company with old address new address
4 Mar 2025 · CS01
Confirmation statement made on 23 Feb 2025 with no updates
4 Mar 2025 · PSC02
Notification of a person with significant control
4 Mar 2025 · AD04
Move registers to registered office company with new address
4 Mar 2025 · MR01
Mortgage create with deed with charge number charge creation date
2 Jan 2025 · MR01
Mortgage create with deed with charge number charge creation date
13 Dec 2024 · AA01
Change account reference date company current extended
23 Nov 2024 · AA
Group accounts made up to 30 Mar 2024
15 Nov 2024 · AP01
Appointment of Ms. Annabelle Cai as a director on 12 Nov 2024
12 Nov 2024 · TM01
Termination of appointment of Yeow Ming Chong as a director on 12 Nov 2024
6 Nov 2024 · CH01
Director's details changed for Mr Michael Richard Cooke on 5 Nov 2024
6 Nov 2024 · CH01
Director's details changed for Mr Jason Aleksander Kardachi on 5 Nov 2024
6 Nov 2024 · CH01
Director's details changed for Mr. Yeow Ming Chong on 5 Nov 2024
Showing the latest 20 of 818 filings. See the full history on Companies House
Accounting services for Holidaybreak Limited
From tax to payroll, find accountants who look after every part of Holidaybreak Limited’s finances.
Year-end accounts
Statutory accounts prepared and filed with Companies House on time, every year.
Corporation tax
CT600 returns filed with HMRC and tax planned so you only pay what you owe.
Payroll
Pay your team on time every month, with RTI submissions and pensions handled.
VAT & bookkeeping
Keep your books tidy and your VAT returns MTD-ready all year round.
Confirmation statement
Your annual confirmation statement checked and filed before the deadline.
Management accounts
Monthly or quarterly reports so you can see how the business is really doing.
More about Holidaybreak Limited
About Holidaybreak Limited
Holidaybreak Limited is a UK private limited company based in London, registered at Companies House as company number 02305562 since 14 Oct 1988. Its listed activities include activities of head offices. This page brings together its public record — directors, registered office, nature of business and filing history — in one easy place.
Holidaybreak Limited filings and compliance
Every UK limited company must file annual accounts, a confirmation statement and a corporation tax return each year. Holidaybreak Limited has 818 filings on record. Keeping on top of these deadlines avoids automatic penalties from Companies House and HMRC, which start at £150 for late accounts.
Looking for an accountant in London?
Businesses like Holidaybreak Limited often use a local accountant for year-end accounts, corporation tax, VAT and payroll. Compare fixed-fee, regulated accountants near London and get free quotes in minutes.
This page shows public information from Companies House. Director of Holidaybreak Limited?
Holidaybreak Limited – frequently asked questions
What is the company number of Holidaybreak Limited?
Holidaybreak Limited is registered at Companies House under company number 02305562.
When was Holidaybreak Limited incorporated?
Holidaybreak Limited was incorporated on 14 Oct 1988 as a private limited company.
Who are the directors of Holidaybreak Limited?
Current officers are Jason Aleksander Kardachi (director) and Michael Richard Cooke (director).
What does Holidaybreak Limited do?
The company's registered nature of business (SIC) is 70100 – Activities of head offices.
Where is Holidaybreak Limited registered?
The registered office address is Eighth Floor 6 New Street Square, New Fetter Lane, London, EC4A 3AQ.
Is Holidaybreak Limited still trading?
According to its latest Companies House record the company status is active. Its most recent filing was registered office address changed on 6 Mar 2026 on 6 Mar 2026.