HOLIDAYBREAK EDUCATION LIMITED
LONDON PGL HOLDINGS LIMITED

Hellopages » Greater London » Westminster » SW1P 4DU

Company number 06247659
Status Active
Incorporation Date 15 May 2007
Company Type Private Limited Company
Address 3RD FLOOR, 30 MILLBANK, LONDON, UNITED KINGDOM, SW1P 4DU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Director's details changed for Mr Timothy William May on 15 December 2016; Director's details changed for Mr Peter John Churchus on 15 December 2016; Director's details changed for Mr Navneet Bali on 15 December 2016. The most likely internet sites of HOLIDAYBREAK EDUCATION LIMITED are www.holidaybreakeducation.co.uk, and www.holidaybreak-education.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. The distance to to Barbican Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Holidaybreak Education Limited is a Private Limited Company. The company registration number is 06247659. Holidaybreak Education Limited has been working since 15 May 2007. The present status of the company is Active. The registered address of Holidaybreak Education Limited is 3rd Floor 30 Millbank London United Kingdom Sw1p 4du. . BALI, Navneet is a Director of the company. CHURCHUS, Peter John is a Director of the company. GOENKA, Abhishek is a Director of the company. MAY, Timothy William is a Director of the company. Secretary CULLEN, Dominique has been resigned. Secretary MAY, Timothy William has been resigned. Secretary VAUX, Michael John has been resigned. Secretary WILLIAMSON, Alexandra Dilys has been resigned. Director BADDELEY, Robert Gregory has been resigned. Director BRIGHT, Neil Irvine has been resigned. Director DAVIES, Martin William Oliver has been resigned. Director MICHEL, Carl Heinrich has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BALI, Navneet
Appointed Date: 17 May 2012
69 years old

Director
CHURCHUS, Peter John
Appointed Date: 09 March 2009
71 years old

Director
GOENKA, Abhishek
Appointed Date: 30 October 2014
45 years old

Director
MAY, Timothy William
Appointed Date: 01 October 2009
65 years old

Resigned Directors

Secretary
CULLEN, Dominique
Resigned: 01 August 2016
Appointed Date: 20 February 2015

Secretary
MAY, Timothy William
Resigned: 20 February 2015
Appointed Date: 30 October 2014

Secretary
VAUX, Michael John
Resigned: 29 August 2008
Appointed Date: 20 June 2008

Secretary
WILLIAMSON, Alexandra Dilys
Resigned: 30 October 2014
Appointed Date: 15 May 2007

Director
BADDELEY, Robert Gregory
Resigned: 31 December 2010
Appointed Date: 15 May 2007
72 years old

Director
BRIGHT, Neil Irvine
Resigned: 06 July 2012
Appointed Date: 01 January 2011
62 years old

Director
DAVIES, Martin William Oliver
Resigned: 20 September 2012
Appointed Date: 09 March 2009
65 years old

Director
MICHEL, Carl Heinrich
Resigned: 30 September 2009
Appointed Date: 15 May 2007
62 years old

HOLIDAYBREAK EDUCATION LIMITED Events

16 Dec 2016
Director's details changed for Mr Timothy William May on 15 December 2016
16 Dec 2016
Director's details changed for Mr Peter John Churchus on 15 December 2016
16 Dec 2016
Director's details changed for Mr Navneet Bali on 15 December 2016
16 Dec 2016
Director's details changed for Mr Abhishek Goenka on 15 December 2016
10 Nov 2016
Full accounts made up to 31 March 2016
...
... and 83 more events
31 May 2007
Accounting reference date shortened from 31/05/08 to 30/09/07
31 May 2007
Resolutions
  • ELRES ‐ Elective resolution

31 May 2007
Resolutions
  • ELRES ‐ Elective resolution

31 May 2007
Resolutions
  • ELRES ‐ Elective resolution

15 May 2007
Incorporation

HOLIDAYBREAK EDUCATION LIMITED Charges

4 September 2014
Charge code 0624 7659 0009
Delivered: 17 September 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
4 September 2014
Charge code 0624 7659 0008
Delivered: 15 September 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
4 September 2014
Charge code 0624 7659 0007
Delivered: 15 September 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
29 June 2012
Irish law share mortgage
Delivered: 13 July 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: By way of first legal mortgage the securities, all interest…
29 June 2012
English law security agreement
Delivered: 13 July 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over all property and assets…
1 June 2011
A share mortgage
Delivered: 3 June 2011
Status: Satisfied on 3 July 2012
Persons entitled: Barclays Bank PLC
Description: By way of first legal mortgage the securities; all…
1 June 2011
A supplemental security agreement
Delivered: 3 June 2011
Status: Satisfied on 3 July 2012
Persons entitled: Barclays Bank PLC
Description: All the security created under the deed; by way of a first…
1 October 2008
Supplemental security agreement
Delivered: 16 October 2008
Status: Satisfied on 3 July 2012
Persons entitled: Barclays Bank PLC (The Facility Agent)
Description: All f/h property specified in the real property all…
11 June 2008
Deed of accession
Delivered: 18 June 2008
Status: Satisfied on 3 July 2012
Persons entitled: Barclays Bank PLC
Description: Real property; shares and intellectual property rights see…