BREAKSEA (HOLDINGS) LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Breaksea (holdings) Limited. The company was founded 11 years ago and was given the registration number 08685343. The firm's registered office is in PORTHCAWL. You can find them at Breaksea Residential Care Home The Square, The Square, Porthcawl, Mid Glamorgan. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Company Information
| Name | : | BREAKSEA (HOLDINGS) LIMITED |
|---|
| Company Number | : | 08685343 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 11 September 2013 |
|---|
| End of financial year | : | 30 September 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 64209 - Activities of other holding companies n.e.c.
|
|---|
Office Address & Contact
| Registered Address | : | Breaksea Residential Care Home The Square, The Square, Porthcawl, Mid Glamorgan, United Kingdom, CF36 3BW |
|---|
| Country Origin | : | UNITED KINGDOM |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| Breaksea Residential Care Home, The Square, The Square, Porthcawl, United Kingdom, CF36 3BW | Director | 11 September 2013 | Active |
| Breaksea Residential Care Home, The Square, The Square, Porthcawl, United Kingdom, CF36 3BW | Director | 11 September 2013 | Active |
| Breaksea Residential Care Home, The Square, The Square, Porthcawl, United Kingdom, CF36 3BW | Director | 11 September 2013 | Active |
People with Significant Control
| Mr Marcus Rossini |
| Notified on | : | 24 April 2018 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | August 1964 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | Breaksea Residential Care Home, The Square, Porthcawl, United Kingdom, CF36 3BW |
|---|
| Nature of control | : | - Significant influence or control
|
|---|
| Mrs Pamela Rossini |
| Notified on | : | 23 April 2018 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | August 1938 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | The Windmill, South Road, Porthcawl, United Kingdom, CF36 3DA |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
|
|---|
| Mr John Victor Rossini (Deceased) |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | December 1934 |
|---|
| Nationality | : | Italian |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | The Windmill, South Road, Porthcawl, United Kingdom, CF36 3DA |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors as firm
- Significant influence or control
|
|---|
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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)