BREAK4HOLIDAYS LTD - CARDIFF
| Company Profile | Company Filings |
Overview
BREAK4HOLIDAYS LTD is a Private Limited Company from CARDIFF and has the status: Active.
BREAK4HOLIDAYS LTD was incorporated 10 years ago on 11/10/2013 and has the registered number: 08728867. The accounts status is MICRO ENTITY and accounts are next due on 31/07/2023.
BREAK4HOLIDAYS LTD was incorporated 10 years ago on 11/10/2013 and has the registered number: 08728867. The accounts status is MICRO ENTITY and accounts are next due on 31/07/2023.
BREAK4HOLIDAYS LTD - CARDIFF
This company is listed in the following categories:
79110 - Travel agency activities
79110 - Travel agency activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2021 | 31/07/2023 |
Registered Office
4385
08728867 - COMPANIES HOUSE DEFAULT ADDRESS
CARDIFF
CF14 8LH
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/05/2023 | 27/05/2024 |
Map
4385
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR INTEZAR HUSSAIN | Apr 1984 | British | Director | 2020-05-26 | CURRENT |
| MR TAHA ZEYADI | Sep 1983 | British | Director | 2019-05-20 UNTIL 2020-05-26 | RESIGNED |
| MR MOHAMMED MIAH | Jul 1984 | British | Director | 2019-04-12 UNTIL 2019-05-20 | RESIGNED |
| MR INTEZAR HUSSAIN | Apr 1984 | British | Director | 2015-03-01 UNTIL 2018-08-28 | RESIGNED |
| MR SHAHID FARID | Mar 1976 | British | Director | 2018-06-27 UNTIL 2019-04-23 | RESIGNED |
| MR BADRUL ALAM | Oct 1980 | British | Director | 2013-10-11 UNTIL 2017-02-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Intezar Hussain | 2020-05-27 | 4/1984 | Reading |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Taha Zeyadi | 2019-05-20 - 2020-05-26 | 9/1983 | Reading |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Mohammed Miah | 2019-04-12 - 2019-05-20 | 7/1984 | Reading |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Shahid Farid | 2018-08-28 - 2019-04-12 | 3/1976 | Reading |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Intezar Hussain | 2016-04-06 - 2018-08-28 | 4/1984 | Reading |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Badrul Alam | 2016-04-06 - 2017-07-26 | 10/1980 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| BREAK4HOLIDAYS LTD | 2022-10-28 | 31-10-2021 | £-189,642 equity |
| BREAK4HOLIDAYS LTD | 2021-10-30 | 31-10-2020 | £-166,404 equity |
| BREAK4HOLIDAYS LTD | 2020-10-31 | 31-10-2019 | £-161,711 equity |
| BREAK4HOLIDAYS LTD | 2019-08-01 | 31-10-2018 | £-121,025 equity |
| BREAK4HOLIDAYS LTD | 2018-07-31 | 31-10-2017 | £-58,935 equity |
| BREAK4HOLIDAYS LTD | 2017-08-01 | 31-10-2016 | £501 Cash |
| Abbreviated Company Accounts - BREAK4HOLIDAYS LTD | 2016-07-30 | 31-10-2015 | £-26,786 equity |
| BREAK4HOLIDAYS LTD Accounts filed on 31-10-2014 | 2014-11-19 | 31-10-2014 | £9 Cash £-2,287 equity |