SUMMER BREAKS LTD

SHEPHERD AND WEDDERBURN LLP CONDOR HOUSE, 10 ST PAULS CHURCHYARD, LONDON  EC4M 8AL
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 13219198
  • Last Updated: 01 Mar 2022

Company Profile

SUMMER BREAKS LTD was incorporated on Tuesday, February 23, 2021 as a Private Limited Company with registered address in LONDON. SUMMER BREAKS LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 3 years 7 months and 2 days.

Name SUMMER BREAKS LTD
Company number 13219198
Company type Private Limited Company
Incorporation date 23 Feb 2021
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address SHEPHERD AND WEDDERBURN LLP CONDOR HOUSE
10 ST PAULS CHURCHYARD
LONDON
EC4M 8AL
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
Mr Thomas William Swan Nationality: British Dates: Friday, February 26, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Bryan Thornton Nationality: British Dates: Tuesday, February 23, 2021 - Friday, February 26, 2021
significant influence or control
Cfs Secretaries Limited 43 Owston Road, Carcroft, DN6 8DA Dates: Tuesday, February 23, 2021 - Friday, February 26, 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 NO ACCOUNTS FILED
End of financial Year 28 February
Next annual accounts due 23 November 2022, (-672 days left)
Latest accounts Not available
Next confirmation statement due 23 March 2022
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against SUMMER BREAKS LTD.

Previous Names

Name Change Date
SUMMER BREAKS LTD 23 Feb 2021