Company Information for

SUPERBREAK MINI-HOLIDAYS LIMITED

C/O INTERPATH LTD, 10TH FLOOR, MANCHESTER, M2 1HW,

Company Registration Number

01674987

Private Limited Company

In Administration
Administrative Receiver

About Superbreak Mini-holidays Ltd

SUPERBREAK MINI-HOLIDAYS LIMITED was founded on 1982-11-01 and has its registered office in Manchester. The organisation's status is listed as "In Administration/Administrative Receiver". Superbreak Mini-holidays Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

SUPERBREAK MINI-HOLIDAYS LIMITED

Legal Registered Office

C/O INTERPATH LTD
10TH FLOOR
MANCHESTER
M2 1HW
Other companies in YO31

Contact details

Telephone

0190-462-8992

Filing Information

Company Number	01674987
Date formed	1982-11-01
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	In Administration/Administrative Receiver
Lastest accounts	31/03/2018
Account next due	31/12/2019
Latest filing return	14/01/2016
Filing return next due	11/02/2017
Type of accounts	FULL

Last Datalog update:

2022-10-13 22:23:31

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Abhishek Goenka	Director	GENERAL MANAGER	2014-10-30	UNITED KINGDOM
Ajay Ajit Peter Kerkar	Director	COMPANY DIRECTOR	2016-03-31	UNITED KINGDOM
Hugo Charles Kimber	Director	EXECUTIVE CHAIRMAN	2016-03-31	UNITED KINGDOM
John Daniel Mclaughlin	Director	CHIEF FINANCIAL OFFICER	2017-05-03	UNITED KINGDOM
Jonathan David Ross	Director	CHIEF TECHNOLOGY OFFICER	2017-05-03	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Jacqueline Susan Rigby	Director	2017-05-03	2018-05-11
Jane Louise Atkins	Director	2012-08-30	2017-03-31
Dominique Cullen	Company Secretary	2015-02-20	2016-08-01
Susan Jarvis	Director	2015-07-05	2016-08-01
Darren Lee Neylon	Director	2011-11-11	2016-08-01
Navneet Bali	Director	2012-05-17	2016-04-06
Timothy William May	Director	2009-10-01	2016-04-06
Ajit Paramparambath Menon	Director	2014-10-16	2016-04-06
Ian David Anderson	Director	2012-08-30	2015-09-25
Patrick Rory Richards	Director	2013-01-07	2015-07-24
Timothy William May	Company Secretary	2014-10-30	2015-02-20
Alexandra Dilys Williamson	Company Secretary	2007-08-01	2014-10-30
Eamonn Ferrin	Director	2009-11-02	2012-10-10
Martin William Oliver Davies	Director	2010-04-20	2012-09-20
Neil Irvine Bright	Director	2011-01-01	2012-07-06
Raymond Anthony Patrick Jones	Director	1998-10-07	2012-06-29
Frank Regan	Director	1996-11-01	2011-12-20
Ian Peter Mounser	Director	1996-11-01	2011-04-29
Robert Gregory Baddeley	Director	1995-07-26	2010-12-31
Nicholas Pury Cust	Director	1992-01-14	2009-12-31
Carl Heinrich Michel	Director	2005-09-16	2009-09-30
Robert Gregory Baddeley	Company Secretary	1995-07-26	2007-08-01
Carl Heinrich Michel	Company Secretary	2005-09-16	2005-09-16
Richard Westaway Atkinson	Director	1995-07-26	2005-09-16
James Robert Crew	Director	1995-07-26	2004-02-10
Matin Neal Leppard	Director	1995-07-26	1996-03-29
Stuart Malcolm Ronald Hope	Director	1992-01-14	1996-02-29
Mark Christopher Wray	Company Secretary	1992-01-14	1995-07-26
Leslie Stewart Allan	Director	1992-01-14	1995-07-26
Roger Arnold Fennemore	Director	1992-01-14	1995-07-26

Related Directorships for Abhishek Goenka

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Abhishek Goenka	SUPERBREAK MINI - HOLIDAYS TRANSPORT LIMITED	Director	2015-01-30	CURRENT	2015-01-30	Active - Proposal to Strike off
Abhishek Goenka	EUROPEAN STUDY TOURS LIMITED	Director	2014-10-30	CURRENT	1984-08-08	Active
Abhishek Goenka	FREEDOM OF FRANCE LIMITED	Director	2014-10-30	CURRENT	1988-12-21	Active
Abhishek Goenka	EDGE ADVENTURES LIMITED	Director	2014-10-30	CURRENT	1998-01-21	Active
Abhishek Goenka	MEININGER HOTELS LIMITED	Director	2014-10-30	CURRENT	2014-02-14	Active
Abhishek Goenka	EST TRANSPORT PURCHASING LIMITED	Director	2014-10-30	CURRENT	1997-01-10	Active
Abhishek Goenka	HOTELNET LIMITED	Director	2014-10-30	CURRENT	2000-12-01	Active
Abhishek Goenka	NST HOLDINGS LIMITED	Director	2014-10-30	CURRENT	2007-07-24	Active
Abhishek Goenka	SUPERBREAK MINI HOLIDAYS GROUP LIMITED	Director	2014-10-30	CURRENT	1990-05-11	Active - Proposal to Strike off
Abhishek Goenka	P.G.L.VOYAGES LIMITED	Director	2014-10-30	CURRENT	1960-02-09	Active
Abhishek Goenka	HOLIDAYBREAK TRUSTEE LIMITED	Director	2014-10-30	CURRENT	1996-11-08	Active
Abhishek Goenka	TRAVELWORKS UK LIMITED	Director	2014-10-30	CURRENT	2000-04-28	Active
Abhishek Goenka	HB EDUCATION LIMITED	Director	2014-10-30	CURRENT	2007-05-15	Active

Related Directorships for Ajay Ajit Peter Kerkar

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Ajay Ajit Peter Kerkar	MALVERN TRAVEL TECHNOLOGY LIMITED	Director	2017-09-19	CURRENT	2017-09-19	In Administration/Administrative Receiver
Ajay Ajit Peter Kerkar	SUPERBREAK MINI - HOLIDAYS TRANSPORT LIMITED	Director	2016-03-31	CURRENT	2015-01-30	Active - Proposal to Strike off
Ajay Ajit Peter Kerkar	SUPERBREAK MINI HOLIDAYS GROUP LIMITED	Director	2016-03-31	CURRENT	1990-05-11	Active - Proposal to Strike off
Ajay Ajit Peter Kerkar	MALVERN TRAVEL LIMITED	Director	2016-03-08	CURRENT	2016-03-08	Active - Proposal to Strike off
Ajay Ajit Peter Kerkar	MALVERN GROUP LIMITED	Director	2016-03-07	CURRENT	2016-03-07	Active - Proposal to Strike off
Ajay Ajit Peter Kerkar	HB PGL HOLDING LIMITED	Director	2015-09-18	CURRENT	2015-09-18	Active
Ajay Ajit Peter Kerkar	HOTELBREAK ENTERPRISE UK LIMITED	Director	2015-09-18	CURRENT	2015-09-18	Active - Proposal to Strike off
Ajay Ajit Peter Kerkar	MEININGER HOTELS LIMITED	Director	2015-06-30	CURRENT	2014-02-14	Active
Ajay Ajit Peter Kerkar	AMUSCO LIMITED	Director	2012-03-07	CURRENT	2012-03-07	Dissolved 2014-07-15

Related Directorships for Hugo Charles Kimber

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Hugo Charles Kimber	MALVERN TRAVEL TECHNOLOGY LIMITED	Director	2017-09-19	CURRENT	2017-09-19	In Administration/Administrative Receiver
Hugo Charles Kimber	HOTELS LONDON LIMITED	Director	2017-05-03	CURRENT	1999-03-17	Active - Proposal to Strike off
Hugo Charles Kimber	SUPERBREAK MINI - HOLIDAYS TRANSPORT LIMITED	Director	2016-03-31	CURRENT	2015-01-30	Active - Proposal to Strike off
Hugo Charles Kimber	LATE ROOMS LIMITED	Director	2016-03-31	CURRENT	1999-07-30	In Administration/Administrative Receiver
Hugo Charles Kimber	MALVERN GROUP LIMITED	Director	2016-03-31	CURRENT	2016-03-07	Active - Proposal to Strike off
Hugo Charles Kimber	MALVERN TRAVEL LIMITED	Director	2016-03-31	CURRENT	2016-03-08	Active - Proposal to Strike off
Hugo Charles Kimber	SUPERBREAK MINI HOLIDAYS GROUP LIMITED	Director	2016-03-31	CURRENT	1990-05-11	Active - Proposal to Strike off
Hugo Charles Kimber	SUSTAIN360 LTD	Director	2012-06-12	CURRENT	2012-06-12	Dissolved 2016-08-09
Hugo Charles Kimber	CARBON RESPONSIBLE LTD	Director	2012-02-17	CURRENT	2012-02-17	Active
Hugo Charles Kimber	TBLA LTD	Director	2009-11-16	CURRENT	2009-11-16	Dissolved 2016-02-02
Hugo Charles Kimber	THE CARBON CONSULTANCY LTD	Director	2006-05-25	CURRENT	2006-05-05	Dissolved 2015-04-14

Related Directorships for John Daniel Mclaughlin

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
John Daniel Mclaughlin	MALVERN TRAVEL TECHNOLOGY LIMITED	Director	2017-09-19	CURRENT	2017-09-19	In Administration/Administrative Receiver
John Daniel Mclaughlin	SUPERBREAK MINI - HOLIDAYS TRANSPORT LIMITED	Director	2017-05-03	CURRENT	2015-01-30	Active - Proposal to Strike off
John Daniel Mclaughlin	HOTELS LONDON LIMITED	Director	2017-05-03	CURRENT	1999-03-17	Active - Proposal to Strike off
John Daniel Mclaughlin	LATE ROOMS LIMITED	Director	2017-05-03	CURRENT	1999-07-30	In Administration/Administrative Receiver
John Daniel Mclaughlin	MALVERN GROUP LIMITED	Director	2017-05-03	CURRENT	2016-03-07	Active - Proposal to Strike off
John Daniel Mclaughlin	MALVERN TRAVEL LIMITED	Director	2017-05-03	CURRENT	2016-03-08	Active - Proposal to Strike off
John Daniel Mclaughlin	SUPERBREAK MINI HOLIDAYS GROUP LIMITED	Director	2017-05-03	CURRENT	1990-05-11	Active - Proposal to Strike off

Related Directorships for Jonathan David Ross

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Jonathan David Ross	MALVERN TRAVEL TECHNOLOGY LIMITED	Director	2017-09-19	CURRENT	2017-09-19	In Administration/Administrative Receiver
Jonathan David Ross	SUPERBREAK MINI - HOLIDAYS TRANSPORT LIMITED	Director	2017-05-03	CURRENT	2015-01-30	Active - Proposal to Strike off
Jonathan David Ross	HOTELS LONDON LIMITED	Director	2017-05-03	CURRENT	1999-03-17	Active - Proposal to Strike off
Jonathan David Ross	LATE ROOMS LIMITED	Director	2017-05-03	CURRENT	1999-07-30	In Administration/Administrative Receiver
Jonathan David Ross	MALVERN GROUP LIMITED	Director	2017-05-03	CURRENT	2016-03-07	Active - Proposal to Strike off
Jonathan David Ross	MALVERN TRAVEL LIMITED	Director	2017-05-03	CURRENT	2016-03-08	Active - Proposal to Strike off
Jonathan David Ross	SUPERBREAK MINI HOLIDAYS GROUP LIMITED	Director	2017-05-03	CURRENT	1990-05-11	Active - Proposal to Strike off