BREEZE UK TOPCO LIMITED
Active - Accounts Filed
General Information
NAME
BREEZE UK TOPCO LIMITED
COMPANY NUMBER
14204512
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
29/06/2022
(2 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
28/06/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1Y 6HB
Eagle House, 6th Floor
108-110 Jermyn Street
London
SW1Y 6HB
SW1Y 6HB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | CITCO MANAGEMENT (UK) LIMITED (907441452) has left the board |
| 17/07/2024 | New Confirmation Statement filed |
| 05/02/2024 | Jacob Douglass Greenberg (929750840) has left the board |
Credit Risk Overview
Want to learn more about BREEZE UK TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BREEZE UK TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BREEZE UK TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/06/2022 - Present (2 years and 5 months) Born in Feb 1985 (age: 39) |
Active | Director |
Current: 15 Past: 2 |
View Report |
|
17/10/2022 - Present (2 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
NOROSE COMPANY SECRETARIAL SERVICES LIMITED 29/06/2022 - Present (2 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
29/06/2022 - Present (2 years and 5 months) Born in Jul 1985 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
NOROSE COMPANY SECRETARIAL SERVICES LIMITED 29/06/2022 - Present (2 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 248 Past: 672 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | CITCO MANAGEMENT (UK) LIMITED (907441452) has left the board |
| 17/07/2024 | New Confirmation Statement filed |
| 05/02/2024 | Jacob Douglass Greenberg (929750840) has left the board |
| 24/11/2023 | Jonathan Ridley-Holloway (918477020) has left the board |
| 24/11/2023 | Adrienne Gormley (930703188) has left the board |
| 12/10/2023 | New Accounts filed |
| 22/07/2023 | New Confirmation Statement filed |
| 12/06/2023 | Joe Glenn Pappalardo (929750839) has left the board |
| 12/06/2023 | New Board Member Jonathan Ridley-Holloway (918477020) Appointed |
| 24/03/2023 | New Board Member Adrienne Gormley (930703188) Appointed |
| 29/12/2022 | New Company Secretary CITCO MANAGEMENT (UK) LIMITED (907441452) Appointed |
| 12/12/2022 | New Company Secretary CITCO MANAGEMENT (UK) LIMITED (930311682) Appointed |
| 02/07/2022 | New Board Member Daniel Pascal Flueckiger (927457189) Appointed |
| 02/07/2022 | NOROSE COMPANY SECRETARIAL SERVICES LIMITED (929746408) has left the board |
| 02/07/2022 | Thomas James Vince (917812562) has left the board |
| 02/07/2022 | New Board Member Joe Glenn Pappalardo (929750839) Appointed |
| 02/07/2022 | New Board Member Jacob Douglass Greenberg (929750840) Appointed |
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