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- BREEZE HOLDINGS LIMITED
BREEZE HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
BREEZE HOLDINGS LIMITED
COMPANY NUMBER
03503160
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
03/02/1998
(26 years and 9 months old)
WEBSITE
breezeholdingsusa.com
CONFIRMATION STATEMENT MADE UP TO
03/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
NW1 9DF
18-20 St Pancras Way
London
NW1 0QG
Suite 3
28 Rochester Place
LONDON
NW1 9DF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
BREEZE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
BREEZE (UK) LIMITED | In Liquidation | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 02/10/2024 | Event: New Accounts filed |
Date: 15/03/2024 | Event: New Confirmation Statement filed |
Date: 09/06/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about BREEZE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BREEZE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BREEZE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
03/02/1998 - Present (26 years and 9 months) Born in Aug 1960 (age: 64) |
Status: Active | Position: Director | Appointments:
Current: 12 Past: 17 |
View Report |
07/12/2001 - Present (22 years and 11 months) Born in Sep 1958 (age: 66) |
Status: Active | Position: Secretary | Appointments:
Current: 3 Past: 4 |
View Report |
09/10/2020 - Present (4 years and 1 months) Born in May 1984 (age: 40) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 0 |
View Report |
03/02/1998 - Present (26 years and 9 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 183 Past: 11470 |
View Report |
Director: 03/02/1998 - 06/12/2001 (3 years and 10 months) Secretary: 03/02/1998 - 06/12/2001 (3 years and 10 months) Born in Sep 1941 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 9 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
BREEZE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
BREEZE (UK) LIMITED | In Liquidation | View Report |
BREEZELONDON LTD | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 02/10/2024 | Event: New Accounts filed |
Date: 15/03/2024 | Event: New Confirmation Statement filed |
Date: 09/06/2023 | Event: New Accounts filed |
Date: 05/03/2023 | Event: New Confirmation Statement filed |
Date: 12/04/2022 | Event: New Accounts filed |
Date: 12/04/2022 | Event: New Confirmation Statement filed |
Date: 14/04/2021 | Event: New Confirmation Statement filed |
Date: 24/11/2020 | Event: New Accounts filed |
Date: 13/10/2020 | Event: New Board Member James Michael Demosthenous (926141148) Appointed |
Date: 08/02/2020 | Event: New Confirmation Statement filed |
Date: 07/02/2020 | Event: Change in Reg. Office |
Date: 06/10/2019 | Event: New Accounts filed |
Date: 07/02/2019 | Event: New Confirmation Statement filed |
Date: 19/05/2018 | Event: New Accounts filed |
Date: 10/02/2018 | Event: New Confirmation Statement filed |
Date: 29/04/2017 | Event: New Accounts filed |
Date: 09/02/2017 | Event: New Annual Return filed |
Date: 13/07/2016 | Event: New Accounts filed |
Date: 10/02/2016 | Event: New Annual Return filed |
Date: 10/02/2016 | Event: New Annual Return filed |
Date: 09/02/2016 | Event: New Accounts filed |
Date: 09/02/2016 | Event: New Accounts filed |
Date: 11/02/2015 | Event: New Annual Return filed |
Date: 13/09/2014 | Event: New Accounts filed |
Date: 08/02/2014 | Event: New Annual Return filed |
Date: 13/07/2013 | Event: New Accounts filed |
Date: 22/02/2013 | Event: New Annual Return filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
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