WHY BREAK LIMITED
PREMIER HOUSE, 2ND FLOOR, 29 RUTLAND STREET, LEICESTER LE1 1RE- Active
- Private Limited Company
- Company No. 12281067
- Last Updated: 01 Mar 2024
Company Profile
WHY BREAK LIMITED was incorporated on Friday, October 25, 2019 as a Private Limited Company with registered address in LEICESTER. WHY BREAK LIMITED has the status: Active and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 4 years 10 months and 28 days.
| Name | WHY BREAK LIMITED |
|---|---|
| Company number | 12281067 |
| Company type | Private Limited Company |
| Incorporation date | 25 Oct 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PREMIER HOUSE, 2ND FLOOR 29 RUTLAND STREET LEICESTER LE1 1RE |
|---|---|
| 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 |
|---|---|
| Mindera Holdings Limited 2nd Floor, 29 Rutland Street, LE1 1RE |
Dates: Monday, February 1, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Paul John Evans Nationality: British |
Dates: Friday, October 25, 2019 - Monday, February 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Monica Sofia Martins Reis Nationality: Portuguese |
Dates: Friday, October 25, 2019 - Monday, February 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2023, (-266 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 22 November 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against WHY BREAK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| WHY BREAK LIMITED | 25 Oct 2019 |