AQ BREEZE HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
AQ BREEZE HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
AQ BREEZE HOLDINGS LIMITED was incorporated 2 years ago on 29/06/2022 and has the registered number: 14204420. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
AQ BREEZE HOLDINGS LIMITED was incorporated 2 years ago on 29/06/2022 and has the registered number: 14204420. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
AQ BREEZE HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
108-110 JERMYN STREET, 6TH FLOOR
LONDON
SW1Y 6HB
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/06/2023 | 12/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CITCO MANAGEMENT (UK) LIMITED | Corporate Secretary | 2022-09-17 | CURRENT | ||
MR DANIEL PASCAL FLUECKIGER | Feb 1985 | Swiss | Director | 2022-06-29 | CURRENT |
MR THOMAS JAMES VINCE | Jul 1991 | British | Director | 2022-06-29 UNTIL 2022-06-29 | RESIGNED |
JOE GLENN PAPPALARDO | Jul 1985 | American | Director | 2022-06-29 UNTIL 2023-06-02 | RESIGNED |
JACOB DOUGLASS GREENBERG | Nov 1990 | American | Director | 2022-06-29 UNTIL 2024-01-31 | RESIGNED |
NOROSE COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2022-06-29 UNTIL 2022-06-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Aq Crossover Holdings Ltd | 2023-11-29 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Jeffrey Wayne Greenberg | 2022-06-29 - 2023-11-29 | 7/1951 | New York Ny | Significant influence or control |
Norose Company Secretarial Services Limited | 2022-06-29 - 2022-06-29 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |