BREATHING SPACE FINANCE LIMITED
SUITE 86, 24-39 ST LEONARDS ROAD, WINDSOR SL4 3BB- Active
- Private Limited Company
- Company No. 12020623
- Last Updated: 01 Mar 2024
Company Profile
BREATHING SPACE FINANCE LIMITED was incorporated on Tuesday, May 28, 2019 as a Private Limited Company with registered address in WINDSOR. BREATHING SPACE FINANCE LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 5 years 5 months and 16 days.
| Name | BREATHING SPACE FINANCE LIMITED |
|---|---|
| Company number | 12020623 |
| Company type | Private Limited Company |
| Incorporation date | 28 May 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 86 24-39 ST LEONARDS ROAD WINDSOR SL4 3BB |
|---|---|
| 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 |
|---|---|
| Marisa Natalie Heath Nationality: British |
Dates: Wednesday, February 26, 2020 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Brendan Thomas O'Neill Nationality: British |
Dates: Tuesday, May 28, 2019 - present
ownership of shares 25 to 50 percent
|
| Mr Nicholas Andrew Packer Nationality: British |
Dates: Tuesday, May 28, 2019 - Wednesday, February 26, 2020
ownership of shares 25 to 50 percent as trust
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 29 February 2024, (-258 days left) |
| Latest accounts | 31 May 2022 |
| Next confirmation statement due | 25 June 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BREATHING SPACE FINANCE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BREATHING SPACE FINANCE LIMITED | 28 May 2019 |
| DEBT REFINED LTD | 05 May 2020 |