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BREAKAWAY ACTIVITY HOLIDAYS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Breakaway Activity Holidays Ltd. The company was founded 21 years ago and was given the registration number 04495789. The firm's registered office is in POWYS. You can find them at Lluest Fach, Foel,, Welshpool, Powys, . This company's SIC code is 55209 - Other holiday and other collective accommodation.

Company Information

Name:BREAKAWAY ACTIVITY HOLIDAYS LTD
Company Number:04495789
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 July 2002
End of financial year:31 May 2021
Jurisdiction:England - Wales
Industry Codes:
  • 55209 - Other holiday and other collective accommodation

Office Address & Contact

Registered Address:Lluest Fach, Foel,, Welshpool, Powys, SY21 0PB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lluest Fach, Foel,, Welshpool, Powys, SY21 0PB

Secretary26 July 2002Active
Lluest Fach, Foel, Welshpool, SY21 0PB

Director26 July 2002Active
Lluest Fach, Foel,, Welshpool, Powys, SY21 0PB

Director26 July 2002Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Secretary26 July 2002Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Director26 July 2002Active

People with Significant Control

Mr Barry Edward Smith
Notified on:26 July 2016
Status:Active
Date of birth:June 1953
Nationality:British
Address:Lluest Fach, Foel,, Powys, SY21 0PB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Sonya Irene Judith Smith
Notified on:26 July 2016
Status:Active
Date of birth:November 1958
Nationality:British
Address:Lluest Fach, Foel,, Powys, SY21 0PB
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-11-30Gazette

Gazette dissolved voluntary.

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2021-09-14Gazette

Gazette notice voluntary.

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2021-09-06Dissolution

Dissolution application strike off company.

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2021-08-30Accounts

Accounts with accounts type total exemption full.

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2021-05-28Accounts

Change account reference date company current extended.

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2020-07-27Confirmation statement

Confirmation statement with no updates.

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2020-06-03Accounts

Accounts with accounts type total exemption full.

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2019-07-27Confirmation statement

Confirmation statement with no updates.

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2019-06-07Accounts

Accounts with accounts type total exemption full.

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2018-08-02Confirmation statement

Confirmation statement with no updates.

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2018-05-27Accounts

Accounts with accounts type total exemption full.

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2017-07-26Confirmation statement

Confirmation statement with no updates.

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2017-05-15Accounts

Accounts with accounts type total exemption full.

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2016-08-29Confirmation statement

Confirmation statement with updates.

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2016-05-10Accounts

Accounts with accounts type total exemption small.

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2015-07-31Annual return

Annual return company with made up date full list shareholders.

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2015-06-01Accounts

Accounts with accounts type total exemption small.

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2014-08-05Annual return

Annual return company with made up date full list shareholders.

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2014-05-07Accounts

Accounts with accounts type total exemption small.

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2013-09-22Annual return

Annual return company with made up date full list shareholders.

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2013-04-17Accounts

Accounts with accounts type total exemption small.

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2012-07-30Annual return

Annual return company with made up date full list shareholders.

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2012-05-21Accounts

Accounts with accounts type total exemption small.

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2011-08-02Annual return

Annual return company with made up date full list shareholders.

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2011-08-02Officers

Change person director company with change date.

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