BREACHE HOUSE LIMITED
SUNDIAL HOUSE 98 HIGH STREET, HORSELL, WOKING GU21 4SU- Active
- Private Limited Company
- Company No. 09212338
- Last Updated: 01 Mar 2024
Company Profile
BREACHE HOUSE LIMITED was incorporated on Wednesday, September 10, 2014 as a Private Limited Company with registered address in WOKING. BREACHE HOUSE 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 10 years and 13 days.
| Name | BREACHE HOUSE LIMITED |
|---|---|
| Company number | 09212338 |
| Company type | Private Limited Company |
| Incorporation date | 10 Sep 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUNDIAL HOUSE 98 HIGH STREET HORSELL WOKING GU21 4SU |
|---|---|
| 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 |
|---|---|
| Mr. Henning Von Spreckelsen Nationality: German |
Dates: Wednesday, September 20, 2017 - present
ownership of shares 25 to 50 percent
|
| Mrs Penny Anne Von Spreckelsen Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Ian Monnox Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-176 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 08 October 2016 |
| Last confirmation statement dated | 10 September 2015 |
Mortgages
No mortgages have been registered against BREACHE HOUSE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BREACHE HOUSE LIMITED | 10 Sep 2014 |