MYBREAKTRIP LIMITED
52 GUILDFORD PARK AVENUE, GUILDFORD GU2 7NL- Active
- Private Limited Company
- Company No. 07673374
- Last Updated: 01 Mar 2024
Company Profile
MYBREAKTRIP LIMITED was incorporated on Friday, June 17, 2011 as a Private Limited Company with registered address in GUILDFORD. MYBREAKTRIP LIMITED has the status: Active and it's listed in the following category: Other reservation service activities n.e.c.. This Private Limited Company has been operating for 13 years 3 months and 16 days.
| Name | MYBREAKTRIP LIMITED |
|---|---|
| Company number | 07673374 |
| Company type | Private Limited Company |
| Incorporation date | 17 Jun 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
52 GUILDFORD PARK AVENUE GUILDFORD GU2 7NL |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Harilaos Gekas Nationality: Greek |
Dates: Friday, October 16, 2020 - present
ownership of shares 75 to 100 percent
|
| Mr Nikolaos Gemenetzidis Nationality: British,Greek |
Dates: Monday, July 4, 2016 - Wednesday, October 7, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Managing Director Nick Gemenetzidis Nationality: Greek |
Dates: Wednesday, April 6, 2016 - Monday, October 29, 2018
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-186 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 15 July 2017 |
| Last confirmation statement dated | 17 June 2016 |
Mortgages
No mortgages have been registered against MYBREAKTRIP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MYBREAKTRIP LIMITED | 17 Jun 2011 |