SHORT BREAKS DIRECT LIMITED
WESSEX HOUSE, TEIGN ROAD, NEWTON ABBOT TQ12 4AA- Active
- Private Limited Company
- Company No. 03990586
- Last Updated: 01 Mar 2024
Company Profile
SHORT BREAKS DIRECT LIMITED was incorporated on Thursday, May 11, 2000 as a Private Limited Company with registered address in NEWTON ABBOT. SHORT BREAKS DIRECT LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 24 years 9 months and 12 days.
| Name | SHORT BREAKS DIRECT LIMITED |
|---|---|
| Company number | 03990586 |
| Company type | Private Limited Company |
| Incorporation date | 11 May 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WESSEX HOUSE TEIGN ROAD NEWTON ABBOT TQ12 4AA |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Dr Richard Ian Stones Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mrs Silvia Stones Nationality: Italian |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-238 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 09 May 2017 |
| Last confirmation statement dated | 11 April 2016 |
Mortgages
No mortgages have been registered against SHORT BREAKS DIRECT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SHORT BREAKS DIRECT LIMITED | 11 May 2000 |
| SBD UK LIMITED | 30 May 2007 |