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HOLIDAY BOOKING MANAGEMENT LIMITED

Active
11015077·incorporated 2017-10-16

HOLIDAY BOOKING MANAGEMENT LIMITED is an active UK private limited company, incorporated on 16 October 2017 at Companies House (number 11015077; OpenRegistry canonical ID GB-11015077-holiday-booking-management-limited). Sophymarine's OpenRegistry classifies it under SIC 79110 (Travel agency activities), one of 12,711 active UK entities in that code and one of 6,270 active companies registered in Richmond (postcode TW9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-10-16
Registered Address
NUCLEUS HOUSE, 2ND FLOOR, 2 LOWER MORTLAKE ROAD, RICHMOND, TW9 2JA, ENGLAND
SIC
79110 — Travel agency activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of HOLIDAY BOOKING MANAGEMENT LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-30. Next confirmation statement due 2026-10-14.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

HOLIDAY BOOKING MANAGEMENT LIMITED has 1 person with significant control on file:

  • World Travellers Uk Limited (England And Wales reg. 04083364). Notified 2020-09-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Karl Harrison born 1963 resident in United Kingdom, Canadian national. Notified 2017-10-16. Ceased 2020-09-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Thomas William Lockyer Dunkley born 1971 resident in England, British national. Notified 2017-10-16. Ceased 2020-09-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

HOLIDAY BOOKING MANAGEMENT LIMITED has previously traded as:

  • MAGIC BREAKS LIMITED (until 2020-10-26)

Similar UK companies

Other companies registered under SIC 79110 (Travel agency activities):

Other companies registered in Richmond:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11015077.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.