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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BREEZE (UK) LIMITED LONDON ... TOTAL EXEMPTION FULL 14190 - Manufacture of other wearing apparel and accessories n.e.c.
AEGEAN DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
FUSE UK LTD LONDON ... TOTAL EXEMPTION FULL 14190 - Manufacture of other wearing apparel and accessories n.e.c.
SHYE COUTURE LIMITED LONDON Dissolved... DORMANT 14132 - Manufacture of other women's outerwear
HORIZON CLOTHING COMPANY LIMITED LONDON ... TOTAL EXEMPTION FULL 14190 - Manufacture of other wearing apparel and accessories n.e.c.
OUTLINE CLOTHING LTD LONDON Active DORMANT 47910 - Retail sale via mail order houses or via Internet
OUTLINE LONDON LTD LONDON Active DORMANT 47910 - Retail sale via mail order houses or via Internet
MADDISON LONDON LTD LONDON Active DORMANT 68100 - Buying and selling of own real estate
BREEZELONDON LTD LONDON ENGLAND Active DORMANT 41100 - Development of building projects
PLANET BREEZE HOLDINGS LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
YELLOW PINE HOLDINGS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
YELLOW PINE RETAIL LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 47190 - Other retail sale in non-specialised stores
AGATE LLP LONDON UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AEGEAN DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BREEZE PROPERTY INVESTMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
OUTLINE CLOTHING LTD LONDON Active DORMANT 47910 - Retail sale via mail order houses or via Internet
OUTLINE LONDON LTD LONDON Active DORMANT 47910 - Retail sale via mail order houses or via Internet
MADDISON LONDON LTD LONDON Active DORMANT 68100 - Buying and selling of own real estate
BREEZELONDON LTD LONDON ENGLAND Active DORMANT 41100 - Development of building projects
PLANET BREEZE HOLDINGS LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.