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 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
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)
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 |