BREAK UK HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

BREAK UK HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BREAK UK HOLDINGS LIMITED was incorporated 1 years ago on 07/03/2023 and has the registered number: 14713884. The accounts status is NO ACCOUNTS FILED and accounts are next due on 07/12/2024.

BREAK UK HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 07/12/2024

Registered Office

24 MONTPELIER GROVE
LONDON
NW5 2XD
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ENSCO 1487 LIMITED (until 10/11/2023)

Confirmation Statements

Last Statement Next Statement Due
N/A 20/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CRAIG CHRISTIAN ARMSTRONG Nov 1971 British Director 2023-11-24 CURRENT
MRS BERNADINE BROCKER WIEDER Secretary 2023-11-10 CURRENT
MR GEORGE CHEUK-YIN HOWARD Nov 1991 British Director 2023-11-24 CURRENT
MR ADAM KARNI-COHEN May 1980 British Director 2023-11-10 CURRENT
MR THEODORE ALEXANDER JOHN WIEDER Jan 1986 British Director 2023-11-10 CURRENT
MR MICHAEL JAMES WARD Jan 1959 British Director 2023-03-07 UNTIL 2023-11-10 RESIGNED
GATELEY SECRETARIES LIMITED Corporate Secretary 2023-03-07 UNTIL 2023-11-10 RESIGNED
GATELEY INCORPORATIONS LIMITED Corporate Director 2023-03-07 UNTIL 2023-11-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Thwack Partners 2 Llp 2023-11-10 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Gateley Incorporations Limited 2023-03-07 - 2023-11-10 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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