This company is commonly known as Spabreaks.com Limited. The company was founded 16 years ago and was given the registration number 06409934. The firm's registered office is in LONDON. You can find them at Cloister Court, Farringdon Lane, London, . This company's SIC code is 79110 - Travel agency activities.
| Name | : | SPABREAKS.COM LIMITED |
|---|---|---|
| Company Number | : | 06409934 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 October 2007 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Cloister Court, Farringdon Lane, London, England, EC1R 3AJ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Cloister Court, Farringdon Lane, London, England, EC1R 3AJ | Secretary | 01 February 2017 | Active |
| 1 The Royal, Hoylake, CH47 1HS | Secretary | 26 October 2007 | Active |
| Cloister Court, Farringdon Lane, London, England, EC1R 3AJ | Director | 25 October 2008 | Active |
| Cloister Court, Farringdon Lane, London, England, EC1R 3AJ | Director | 26 October 2007 | Active |
| Cloister Court, Farringdon Lane, London, England, EC1R 3AJ | Director | 01 October 2009 | Active |
| First Floor Offices 8-10 Stamford Hill, London, N16 6XZ | Corporate Nominee Secretary | 26 October 2007 | Active |
| 1st Floor Offices, 8-10 Stamford Hill, London, N16 6XZ | Corporate Nominee Director | 26 October 2007 | Active |
| Mr Ross Andrew Marshall | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1980 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Cloister Court, Farringdon Lane, London, England, EC1R 3AJ |
| Nature of control | : |
|
| Mr Andrew Jamieson Harding | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1980 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Cloister Court, Farringdon Lane, London, England, EC1R 3AJ |
| Nature of control | : |
|
| Ms Abigail Wright | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1978 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Cloister Court, Farringdon Lane, London, England, EC1R 3AJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-09-04 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-07-21 | Accounts | Accounts with accounts type full. | Download |
| 2023-03-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-16 | Accounts | Accounts with accounts type full. | Download |
| 2022-03-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-04 | Accounts | Accounts with accounts type full. | Download |
| 2021-03-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-17 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-09-01 | Accounts | Accounts with accounts type full. | Download |
| 2020-08-27 | Incorporation | Memorandum articles. | Download |
| 2020-08-27 | Resolution | Resolution. | Download |
| 2020-03-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-03 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-11-15 | Accounts | Accounts with accounts type full. | Download |
| 2019-11-01 | Address | Change registered office address company with date old address new address. | Download |
| 2019-10-04 | Address | Change registered office address company with date old address new address. | Download |
| 2019-07-04 | Address | Change registered office address company with date old address new address. | Download |
| 2019-03-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-04 | Accounts | Accounts with accounts type full. | Download |
| 2018-03-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-01-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-12-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-10-30 | Confirmation statement | Confirmation statement with no updates. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.