BREAKWATER HOLIDAYS LTD
UNIT 1F COURSE VIEW, KENNARDS HOUSE, LAUNCESTON PL15 8QE- Active
- Private Limited Company
- Company No. 11996769
- Last Updated: 01 Mar 2024
Company Profile
BREAKWATER HOLIDAYS LTD was incorporated on Wednesday, May 15, 2019 as a Private Limited Company with registered address in LAUNCESTON. BREAKWATER HOLIDAYS LTD 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 5 years 5 months and 29 days.
| Name | BREAKWATER HOLIDAYS LTD |
|---|---|
| Company number | 11996769 |
| Company type | Private Limited Company |
| Incorporation date | 15 May 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 1F COURSE VIEW KENNARDS HOUSE LAUNCESTON PL15 8QE |
|---|---|
| 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 |
|---|---|
| Mrs Alice Charlotte Smith Nationality: British |
Dates: Tuesday, February 15, 2022 - Tuesday, February 14, 2023
ownership of shares 25 to 50 percent
|
| Mr Luke Rowe Nationality: British |
Dates: Tuesday, June 22, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Mandy Kent Nationality: British |
Dates: Wednesday, May 15, 2019 - Monday, June 21, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (106 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 12 June 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BREAKWATER HOLIDAYS LTD.
Previous Names
| Name | Change Date |
|---|---|
| BREAKWATER HOLIDAYS LTD | 15 May 2019 |
| PRESENTABLE PROPERTIES LTD | 01 Jul 2022 |