Relaxing Breaks Ltd is a private limited company. Located at 36A Cavendish Road, London NW6 7XP, the aforementioned 6 years old business was incorporated on 2017-12-01 and is categorised as "travel agency activities" (SIC: 79110). 2 directors can be found in this company: Gerard B. (appointed on 01 December 2017), Frances G. (appointed on 01 December 2017).
About
Name: Relaxing Breaks Ltd
Number: 11091267
Incorporation date: 2017-12-01
End of financial year: 31 December
Address:
36a Cavendish Road
London
NW6 7XP
SIC code:
79110 - Travel agency activities
Company staff
People with significant control
Frances G.
1 December 2017
Nature of control:
25-50% voting rights
25-50% shares
Gerard B.
1 December 2017
Nature of control:
25-50% voting rights
25-50% shares
The due date for Relaxing Breaks Ltd confirmation statement filing is 2023-10-28. The last confirmation statement was sent on 2022-10-14. The due date for a subsequent accounts filing is 30 September 2024. Most current accounts filing was filed for the time period up until 31 December 2022.
2 persons of significant control are reported in the Companies House, namely: Frances G. that has 1/2 or less of shares, 1/2 or less of voting rights. Gerard B. that has 1/2 or less of shares, 1/2 or less of voting rights.
Confirmation statement with no updates 2023/10/14
filed on: 20th, November 2023
| confirmation statement
Free Download
(3 pages)
Type
Free download
CS01
Confirmation statement with no updates 2023/10/14
filed on: 20th, November 2023
| confirmation statement
Free Download
(3 pages)
AD01
Change of registered address from 227 Shepherds Bush Road London W6 7AS United Kingdom on 2023/09/11 to Unit 5 Market Yard Mews, 194-204 Bermondsey Street London SE1 3TQ
filed on: 11th, September 2023
| address
Free Download
(1 page)
AD01
Change of registered address from Unit 5 Market Yard Mews, 194-204 Bermondsey Street London SE1 3TQ England on 2023/09/11 to 36a Cavendish Road London NW6 7XP
filed on: 11th, September 2023
| address
Free Download
(1 page)
AA
Dormant company accounts reported for the period up to 2022/12/31
filed on: 12th, May 2023
| accounts
Free Download
(2 pages)
CS01
Confirmation statement with no updates 2022/10/14
filed on: 14th, October 2022
| confirmation statement
Free Download
(3 pages)
AA
Dormant company accounts reported for the period up to 2021/12/31
filed on: 24th, May 2022
| accounts
Free Download
(2 pages)
CS01
Confirmation statement with no updates 2021/10/14
filed on: 14th, October 2021
| confirmation statement
Free Download
(3 pages)
AA
Dormant company accounts reported for the period up to 2020/12/31
filed on: 14th, October 2021
| accounts
Free Download
(2 pages)
CS01
Confirmation statement with no updates 2020/11/30
filed on: 11th, December 2020
| confirmation statement
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(3 pages)
AA
Dormant company accounts reported for the period up to 2019/12/31
filed on: 11th, December 2020
| accounts
Free Download
(2 pages)
CS01
Confirmation statement with no updates 2019/11/30
filed on: 11th, December 2019
| confirmation statement
Free Download
(3 pages)
AA
Dormant company accounts reported for the period up to 2018/12/31
filed on: 30th, July 2019
| accounts
Free Download
(2 pages)
CS01
Confirmation statement with no updates 2018/11/30
filed on: 30th, November 2018
| confirmation statement
Free Download
(3 pages)
NEWINC
Company registration
filed on: 1st, December 2017
| incorporation