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BREEZE HOLDINGS LIMITED

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

This company is commonly known as Breeze Holdings Limited. The company was founded 26 years ago and was given the registration number 03503160. The firm's registered office is in LONDON. You can find them at Suite 3, 28 Rochester Place, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:BREEZE HOLDINGS LIMITED
Company Number:03503160
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 February 1998
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Suite 3, 28 Rochester Place, London, NW1 9DF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Beech Hill Avenue, Hadley Wood, EN4 0LW

Secretary07 December 2001Active
Suite 3, 28 Rochester Place, London, England, NW1 9DF

Director09 October 2020Active
4 Beech Hill Avenue, Barnet, EN4 0LW

Director03 February 1998Active
International House, 31 Church Road Hendon, London, NW4 4EB

Nominee Secretary03 February 1998Active
148 Morton Way, London, N14 7AL

Secretary03 February 1998Active
International House, 31 Church Road Hendon, London, NW4 4EB

Nominee Director03 February 1998Active
148 Morton Way, London, N14 7AL

Director03 February 1998Active

People with Significant Control

Mr Michael Demosthenous
Notified on:03 February 2017
Status:Active
Date of birth:August 1960
Nationality:British
Address:Suite 3, 28 Rochester Place, London, NW1 9DF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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)

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