BREEZE HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
BREEZE HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Active.
BREEZE HOLDINGS LIMITED was incorporated 26 years ago on 03/02/1998 and has the registered number: 03503160. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BREEZE HOLDINGS LIMITED was incorporated 26 years ago on 03/02/1998 and has the registered number: 03503160. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BREEZE HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SUITE 3
LONDON
NW1 9DF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/02/2023 | 17/02/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MICHAEL DEMOSTHENOUS | Aug 1960 | British | Director | 1998-02-03 | CURRENT |
MR JAMES DEMOSTHENOUS | May 1984 | British | Director | 2020-10-09 | CURRENT |
SOPHIA DEMOSTHENOUS | British | Secretary | 2001-12-07 | CURRENT | |
GEORGE SPYROU | Sep 1941 | British | Director | 1998-02-03 UNTIL 2001-12-06 | RESIGNED |
ACCESS NOMINEES LIMITED | Nominee Director | 1998-02-03 UNTIL 1998-02-03 | RESIGNED | ||
ACCESS REGISTRARS LIMITED | Nominee Secretary | 1998-02-03 UNTIL 1998-02-03 | RESIGNED | ||
GEORGE SPYROU | Sep 1941 | British | Secretary | 1998-02-03 UNTIL 2001-12-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Michael Demosthenous | 2017-02-03 | 8/1960 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Breeze Holdings Limited - Accounts to registrar (filleted) - small 23.1.5 | 2023-06-07 | 31-12-2022 | £925,625 Cash £18,667,920 equity |
Breeze Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2022-04-08 | 31-12-2021 | £1,211,327 Cash £19,372,171 equity |
Breeze Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2021-08-17 | 31-12-2020 | £1,617,858 Cash £19,398,034 equity |
Breeze Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2020-11-20 | 31-12-2019 | £1,281,640 Cash £19,305,898 equity |