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Breakfree Holidays Limited, CO2 8JY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

BREAKFREE HOLIDAYS LIMITED

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

This company is commonly known as Breakfree Holidays Limited. The company was founded 18 years ago and was given the registration number 05753643. The firm's registered office is in COLCHESTER. You can find them at 42 Phoenix Court, Hawkins Road, Colchester, . This company's SIC code is 79110 - Travel agency activities.

Company Information

Name:BREAKFREE HOLIDAYS LIMITED
Company Number:05753643
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 March 2006
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 79110 - Travel agency activities

Office Address & Contact

Registered Address:42 Phoenix Court, Hawkins Road, Colchester, England, CO2 8JY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
New Derwent House, 69-73 Theobalds Road, London, United Kingdom, WC1X 8TA

Corporate Secretary23 March 2006Active
42 Phoenix Court, Hawkins Road, Colchester, England, CO2 8JY

Director17 October 2016Active
42 Phoenix Court, Hawkins Road, Colchester, England, CO2 8JY

Secretary01 March 2020Active
Highstone House 165 High Street, Barnet, EN5 5SU

Corporate Secretary23 March 2006Active
Spinneys, 28 King Harry Lane, St. Albans, AL3 4AU

Director23 March 2006Active
Highstone House 165 High Street, Barnet, EN5 5SU

Corporate Director23 March 2006Active

People with Significant Control

Forwards & Upwards Limited
Notified on:01 March 2024
Status:Active
Country of residence:England
Address:42 Phoenix Court, Hawkins Road, Colchester, England, CO2 8JY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Peter Andrew Sakal
Notified on:01 October 2019
Status:Active
Date of birth:March 1961
Nationality:British
Country of residence:England
Address:42 Phoenix Court, Hawkins Road, Colchester, England, CO2 8JY
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Peter Francis Allport
Notified on:14 October 2016
Status:Active
Date of birth:November 1955
Nationality:British
Country of residence:England
Address:42 Phoenix Court, Hawkins Road, Colchester, England, CO2 8JY
Nature of control:
  • Ownership of shares 50 to 75 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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