BREATHE EV LTD
C/O BEGBIES TRAYNOR 31ST FLOOR, 40 BANK STREET, LONDON E14 5NR- In Administration
- Private Limited Company
- Company No. 12213930
- Last Updated: 01 Mar 2024
Company Profile
BREATHE EV LTD was incorporated on Wednesday, September 18, 2019 as a Private Limited Company with registered address in LONDON. BREATHE EV LTD has the status: In Administration and it's listed in the following category: Renting and leasing of cars and light motor vehicles. This Private Limited Company has been operating for 5 years 5 months and 7 days.
| Name | BREATHE EV LTD |
|---|---|
| Company number | 12213930 |
| Company type | Private Limited Company |
| Incorporation date | 18 Sep 2019 |
| Status | In Administration |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O BEGBIES TRAYNOR 31ST FLOOR 40 BANK STREET LONDON E14 5NR |
|---|---|
| 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 Mark Neil Kenneth Tapscott Nationality: British |
Dates: Tuesday, January 25, 2022 - present
ownership of shares 25 to 50 percent
right to appoint and remove directors
|
| Mr Jeff Mark Davis Nationality: British |
Dates: Tuesday, January 25, 2022 - Tuesday, January 25, 2022
ownership of shares 25 to 50 percent
|
| Mr Daniel Peter Davey Nationality: British |
Dates: Tuesday, January 25, 2022 - present
ownership of shares 25 to 50 percent
right to appoint and remove directors
|
| Mr Jeffrey Mark Davis Nationality: British |
Dates: Saturday, December 12, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control as firm
|
| Mr Hamish Douglas John Phillips Nationality: British |
Dates: Wednesday, September 18, 2019 - Friday, December 11, 2020
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2023, (-606 days left) |
| Latest accounts | 30 September 2021 |
| Next confirmation statement due | 16 October 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BREATHE EV LTD | 18 Sep 2019 |