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SOUTHAMPTON SHORT BREAKS LTD

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

This company is commonly known as Southampton Short Breaks Ltd. The company was founded 4 years ago and was given the registration number 12157463. The firm's registered office is in EASTLEIGH. You can find them at 75 Bournemouth Road, Chandlers Ford, Eastleigh, . This company's SIC code is 55209 - Other holiday and other collective accommodation.

Company Information

Name:SOUTHAMPTON SHORT BREAKS LTD
Company Number:12157463
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 August 2019
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 55209 - Other holiday and other collective accommodation

Office Address & Contact

Registered Address:75 Bournemouth Road, Chandlers Ford, Eastleigh, United Kingdom, SO53 3AP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 66, Sirocco, 33 Channel Way, Southampton, United Kingdom, SO14 3JF

Director10 August 2021Active
75, Bournemouth Road, Chandlers Ford, Eastleigh, United Kingdom, SO53 3AP

Director15 August 2019Active
15d, Cranbury Place, Southampton, England, SO14 0LG

Director01 September 2020Active

People with Significant Control

Mr Ogheneruro Oghenevwarho Sagua
Notified on:11 August 2021
Status:Active
Date of birth:October 1985
Nationality:Nigerian
Country of residence:United Kingdom
Address:183 The Dell, Southampton, United Kingdom, SO15 2BU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms. Linda Gill
Notified on:10 August 2021
Status:Active
Date of birth:September 1949
Nationality:British
Country of residence:United Kingdom
Address:Flat 66, Sirocco, 33 Channel Way, Southampton, United Kingdom, SO14 3JF
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Linda Gill
Notified on:15 August 2019
Status:Active
Date of birth:September 1969
Nationality:British
Country of residence:United Kingdom
Address:75, Bournemouth Road, Eastleigh, United Kingdom, SO53 3AP
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-25Confirmation statement

Confirmation statement with updates.

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2023-06-26Accounts

Accounts with accounts type total exemption full.

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2022-09-16Confirmation statement

Confirmation statement with updates.

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2022-09-15Persons with significant control

Notification of a person with significant control.

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2022-09-15Persons with significant control

Change to a person with significant control.

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2022-05-27Accounts

Accounts with accounts type total exemption full.

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2021-09-24Persons with significant control

Cessation of a person with significant control.

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2021-09-24Persons with significant control

Notification of a person with significant control.

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2021-09-22Confirmation statement

Confirmation statement with updates.

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2021-08-17Officers

Termination director company with name termination date.

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2021-08-13Accounts

Accounts with accounts type total exemption full.

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2021-08-11Officers

Appoint person director company with name date.

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2021-07-14Gazette

Gazette filings brought up to date.

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2021-07-13Gazette

Gazette notice compulsory.

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2020-09-11Confirmation statement

Confirmation statement with updates.

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2020-09-02Officers

Termination director company with name termination date.

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2020-09-01Officers

Appoint person director company with name date.

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2019-08-15Incorporation

Incorporation company.

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