PLANET BREEZE HOLDINGS LIMITED
SUITE 3, 28 ROCHESTER PLACE, LONDON NW1 9DF- Active
- Private Limited Company
- Company No. 14510859
- Last Updated: 01 Mar 2024
Company Profile
PLANET BREEZE HOLDINGS LIMITED was incorporated on Monday, November 28, 2022 as a Private Limited Company with registered address in LONDON. PLANET BREEZE HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 1 year 9 months and 29 days.
| Name | PLANET BREEZE HOLDINGS LIMITED |
|---|---|
| Company number | 14510859 |
| Company type | Private Limited Company |
| Incorporation date | 28 Nov 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 3 28 ROCHESTER PLACE LONDON NW1 9DF |
|---|---|
| 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 |
|---|---|
| Mr James Michael Demosthenous Nationality: British |
Dates: Monday, November 28, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Michael Demosthenous Nationality: British |
Dates: Monday, November 28, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Charlotte Sophia Demosthenous Nationality: British |
Dates: Monday, November 28, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2025, (337 days left) |
| Latest accounts | 30 November 2023 |
| Next confirmation statement due | 26 December 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PLANET BREEZE HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PLANET BREEZE HOLDINGS LIMITED | 28 Nov 2022 |