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HEALTHY BREAKS LTD

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

This company is commonly known as Healthy Breaks Ltd. The company was founded 6 years ago and was given the registration number 11091086. The firm's registered office is in LONDON. You can find them at 227 Shepherds Bush Road, , London, . This company's SIC code is 79110 - Travel agency activities.

Company Information

Name:HEALTHY BREAKS LTD
Company Number:11091086
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 December 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 79110 - Travel agency activities

Office Address & Contact

Registered Address:227 Shepherds Bush Road, London, United Kingdom, W6 7AS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
36a, Cavendish Road, London, England, NW6 7XP

Director01 December 2017Active
36a, Cavendish Road, London, England, NW6 7XP

Director01 December 2017Active

People with Significant Control

Mr Gerard Jean Marie Bayol
Notified on:01 December 2017
Status:Active
Date of birth:September 1954
Nationality:French
Country of residence:England
Address:36a, Cavendish Road, London, England, NW6 7XP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Frances Patricia Geoghegan
Notified on:01 December 2017
Status:Active
Date of birth:March 1965
Nationality:Irish
Country of residence:England
Address:36a, Cavendish Road, London, England, NW6 7XP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (6 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
2023-11-20Confirmation statement

Confirmation statement with no updates.

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2023-09-11Address

Change registered office address company with date old address new address.

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2023-09-11Accounts

Accounts with accounts type dormant.

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2022-10-14Confirmation statement

Confirmation statement with no updates.

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2022-05-24Accounts

Accounts with accounts type dormant.

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2021-10-14Confirmation statement

Confirmation statement with no updates.

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2021-10-14Accounts

Accounts with accounts type dormant.

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2020-12-11Confirmation statement

Confirmation statement with no updates.

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2020-12-11Accounts

Accounts with accounts type dormant.

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2019-12-11Confirmation statement

Confirmation statement with no updates.

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2019-07-30Accounts

Accounts with accounts type dormant.

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2018-11-30Confirmation statement

Confirmation statement with no updates.

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2017-12-01Incorporation

Incorporation company.

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