BREAKSEA (HOLDINGS) LIMITED
BREAKSEA RESIDENTIAL CARE HOME THE SQUARE, THE SQUARE, PORTHCAWL CF36 3BW- Active
- Private Limited Company
- Company No. 08685343
- Last Updated: 01 Mar 2024
Company Profile
BREAKSEA (HOLDINGS) LIMITED was incorporated on Wednesday, September 11, 2013 as a Private Limited Company with registered address in PORTHCAWL. BREAKSEA (HOLDINGS) LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 11 years 5 months and 12 days.
| Name | BREAKSEA (HOLDINGS) LIMITED |
|---|---|
| Company number | 08685343 |
| Company type | Private Limited Company |
| Incorporation date | 11 Sep 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BREAKSEA RESIDENTIAL CARE HOME THE SQUARE THE SQUARE PORTHCAWL CF36 3BW |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Marcus Rossini Nationality: British |
Dates: Tuesday, April 24, 2018 - present
significant influence or control
|
| Mrs Pamela Rossini Nationality: British |
Dates: Monday, April 23, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr John Victor Rossini (Deceased) Nationality: Italian |
Dates: Wednesday, April 6, 2016 - Tuesday, April 24, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors as firm
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| 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 October 2016 |
| Last confirmation statement dated | 11 September 2015 |
Mortgages
No mortgages have been registered against BREAKSEA (HOLDINGS) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BREAKSEA (HOLDINGS) LIMITED | 11 Sep 2013 |