Breakwater Cottages Ltd is a private limited company that can be found at 7 Field View, Cawston, Rugby CV22 7FE. This 4 months-old company, incorporated on 2024-01-03 is run by 1 director and 1 secretary.
Director Isabelle M., appointed on 03 January 2024.
Changing the topic to secretaries, we can mention: Mark M., appointed on 03 January 2024.
The company is categorised as "other holiday and other collective accommodation" (Standard Industrial Classification: 55209).
| Office Address | 7 Field View |
| Office Address2 | Cawston |
| Town | Rugby |
| Post code | CV22 7FE |
| Country of origin | United Kingdom |
| Registration Number | 15385037 |
| Date of Incorporation | Wed, 3rd Jan 2024 |
| Industry | Other holiday and other collective accommodation |
| End of financial Year | 31st January |
| Company age | 4 months |
| Account next due date | Fri, 3rd Oct 2025 (501 days left) |
| Return next due date | Thu, 16th Jan 2025 (241 days left) |
Position: Director
Appointed: 03 January 2024
Position: Secretary
Appointed: 03 January 2024
The register of persons with significant control that own or have control over the company includes 2 names. As BizStats found, there is Mark M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Isabelle M. This PSC owns 25-50% shares and has 25-50% voting rights.
Mark M.
| Notified on | 3 January 2024 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Isabelle M.
| Notified on | 3 January 2024 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| NEWINC |
Certificate of incorporation filed on: 3rd, January 2024 |
incorporation | Free Download (13 pages) |
| MODEL ARTICLES |
Model articles adopted |
incorporation | |
| SH01 |
Capital declared on Wed, 3rd Jan 2024: 2.00 GBP |
capital |
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