Capital Breaks Limited LONDON


Capital Breaks started in year 2010 as Private Limited Company with registration number 07258456. The Capital Breaks company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at Second Floor North, Harling House. Postal code: SE1 0BS. Since October 5, 2010 Capital Breaks Limited is no longer carrying the name Newincco 995.

The company has 3 directors, namely Richard W., Joseph S. and Ashley H.. Of them, Ashley H. has been with the company the longest, being appointed on 28 September 2010 and Richard W. has been with the company for the least time - from 27 September 2018. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Susan G. who worked with the the company until 13 June 2014.

Capital Breaks Limited Address / Contact

Office Address Second Floor North, Harling House
Office Address2 47-51 Great Suffolk Street
Town London
Post code SE1 0BS
Country of origin United Kingdom

Company Information / Profile

Registration Number 07258456
Date of Incorporation Wed, 19th May 2010
Industry Travel agency activities
End of financial Year 31st December
Company age 10 years old
Account next due date Wed, 30th Sep 2020 (173 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Tue, 2nd Jun 2020 (2020-06-02)
Last confirmation statement dated Sun, 19th May 2019

Company staff

Richard W.

Position: Director

Appointed: 27 September 2018

Joseph S.

Position: Director

Appointed: 16 May 2018

Ashley H.

Position: Director

Appointed: 28 September 2010

Michael W.

Position: Director

Appointed: 09 May 2016

Resigned: 27 September 2018

Fiona T.

Position: Director

Appointed: 01 June 2015

Resigned: 01 May 2016

Susan G.

Position: Director

Appointed: 14 January 2014

Resigned: 13 June 2014

Susan G.

Position: Secretary

Appointed: 14 January 2014

Resigned: 13 June 2014

Derek P.

Position: Director

Appointed: 28 September 2010

Resigned: 11 June 2012

John W.

Position: Director

Appointed: 28 September 2010

Resigned: 16 May 2018

Olswang Directors 1 Limited

Position: Corporate Director

Appointed: 19 May 2010

Resigned: 28 September 2010

Olswang Directors 2 Limited

Position: Corporate Director

Appointed: 19 May 2010

Resigned: 28 September 2010

Christopher M.

Position: Director

Appointed: 19 May 2010

Resigned: 28 September 2010

Olswang Cosec Limited

Position: Corporate Secretary

Appointed: 19 May 2010

Resigned: 28 September 2010

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As we discovered, there is Encore Tickets Ltd from London, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Encore Tickets Ltd

Barnard's Inn, 86 Fetter Lane Fetter Lane, London, EC4A 1EN, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 04002600
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Newincco 995 October 5, 2010

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Other
Consolidated accounts of parent company for subsidiary company period ending 31/12/18
filed on: 19th, August 2019
Free Download (48 pages)

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