BREAK UK HOLDINGS LIMITED
Non-Trading
General Information
NAME
BREAK UK HOLDINGS LIMITED
COMPANY NUMBER
14713884
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
07/03/2023
(1 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/03/2024
ACCOUNTS MADE UP TO
N/A
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
07/03/2023
10/11/2023
ENSCO 1487 LIMITED
LONDON
NW5 2XD
24 Montpelier Grove
LONDON
NW5 2XD
One Edmund Street Eleven
Birmingham
West Midlands
B3 2HJ
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/04/2024 | New Confirmation Statement filed |
| 13/12/2023 | New Board Member Theodore Alexander John Wieder (922647461) Appointed |
| 01/12/2023 | New Board Member Craig Christian Armstrong (906179512) Appointed |
Credit Risk Overview
Want to learn more about BREAK UK 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 BREAK UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BREAK UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/03/2023 - Present (1 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
GATELEY INCORPORATIONS LIMITED 07/03/2023 - Present (1 years and 8 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/11/2023 - Present (1years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
10/11/2023 - Present (1years) Born in May 1980 (age: 44) |
Active | Director |
Current: 7 Past: 5 |
View Report |
|
10/11/2023 - Present (1years) Born in Jan 1986 (age: 38) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/04/2024 | New Confirmation Statement filed |
| 13/12/2023 | New Board Member Theodore Alexander John Wieder (922647461) Appointed |
| 01/12/2023 | New Board Member Craig Christian Armstrong (906179512) Appointed |
| 28/11/2023 | New Board Member Craig Christian Armstrong (931633430) Appointed |
| 28/11/2023 | New Board Member George Cheuk-Yin Howard (930424371) Appointed |
| 15/11/2023 | New Board Member Theo Wieder (920974935) Appointed |
| 15/11/2023 | New Board Member Adam Karni-Cohen (914878423) Appointed |
| 15/11/2023 | New Company Secretary Bernadine Brocker Wieder (931586655) Appointed |
| 15/11/2023 | Michael James Ward (900796627) has left the board |
| 15/11/2023 | GATELEY INCORPORATIONS LIMITED (906827900) has left the board |
| 15/11/2023 | GATELEY SECRETARIES LIMITED (909312871) has left the board |
| 29/03/2023 | New Board Member GATELEY INCORPORATIONS LIMITED (906827900) Appointed |
| 29/03/2023 | New Company Secretary GATELEY SECRETARIES LIMITED (909312871) Appointed |
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