Breakwater Holidays Ltd is a private limited company located at Unit 1F Course View, Kennards House, Launceston PL15 8QE. Its total net worth is estimated to be around 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2019-05-15, this 4-year-old company is run by 1 director.
Director Luke R., appointed on 22 June 2021.
The company is officially classified as "other reservation service activities n.e.c." (Standard Industrial Classification: 79909). According to CH data there was a change of name on 2022-07-01 and their previous name was Presentable Properties Ltd.
The latest confirmation statement was sent on 2023-03-14 and the date for the subsequent filing is 2024-03-28. Moreover, the statutory accounts were filed on 31 May 2022 and the next filing is due on 29 February 2024.
| Office Address | Unit 1F Course View |
| Office Address2 | Kennards House |
| Town | Launceston |
| Post code | PL15 8QE |
| Country of origin | United Kingdom |
| Registration Number | 11996769 |
| Date of Incorporation | Wed, 15th May 2019 |
| Industry | Other reservation service activities n.e.c. |
| End of financial Year | 31st May |
| Company age | 5 years old |
| Account next due date | Thu, 29th Feb 2024 (75 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Thu, 28th Mar 2024 (2024-03-28) |
| Last confirmation statement dated | Tue, 14th Mar 2023 |
Position: Director
Appointed: 22 June 2021
The list of PSCs who own or have control over the company consists of 3 names. As we discovered, there is Luke R. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Alice S. This PSC owns 25-50% shares. Then there is Mandy K., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Luke R.
| Notified on | 22 June 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Alice S.
| Notified on | 15 February 2022 |
| Ceased on | 14 February 2023 |
| Nature of control: |
25-50% shares |
Mandy K.
| Notified on | 15 May 2019 |
| Ceased on | 21 June 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Presentable Properties | July 1, 2022 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Balance Sheet | ||||
| Current Assets | 157 | 142 | 1 094 | 11 285 |
| Net Assets Liabilities | 835 | 850 | -1 451 | 1 247 |
| Other | ||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 325 | 325 | 650 | |
| Creditors | 667 | 667 | 2 090 | 10 988 |
| Fixed Assets | 28 950 | |||
| Net Current Assets Liabilities | 510 | 525 | -801 | 297 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 195 | |||
| Total Assets Less Current Liabilities | 510 | 525 | -801 | 29 247 |
| Average Number Employees During Period | 1 | 1 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023-03-14 filed on: 22nd, March 2023 |
confirmation statement | Free Download (4 pages) |
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