Menna Overview
Here’s a quick overview of BREAK UK HOLDINGS LIMITED 👀 — a London based business that started in 2023.
BREAK UK HOLDINGS LIMITED
- Company statusactive
- Company No14713884
- Age3 years 4 months Incorporated 7 March 2023
- Officers5
Address
49 Welbeck Street Welbeck Street, London, W1G 9XN, England
BREAK UK HOLDINGS LIMITED is an active company incorporated on 7 March 2023 and based in London, England. The company was registered 3 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 July 2025. Next accounts due by 30 April 2026
See filing history on Companies House
Latest Activity
Change Person Secretary Company With Change Date
9 Months Ago on 04 Oct 2025
Change Person Director Company With Change Date
9 Months Ago on 04 Oct 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 11 May 2025
Accounts With Accounts Type Group
1 Year Ago on 29 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 11 Mar 2025
Accounts With Accounts Type Dormant
1 Year Ago on 17 Dec 2024
Change Account Reference Date Company Current Shortened
1 Year Ago on 18 Nov 2024
Confirmation Statement With Updates
2 Years Ago on 28 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 07 Dec 2023
Change To A Person With Significant Control
2 Years Ago on 01 Dec 2023
Capital Allotment Shares
2 Years Ago on 24 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 24 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 24 Nov 2023
Capital Name Of Class Of Shares
2 Years Ago on 23 Nov 2023
Capital Name Of Class Of Shares
2 Years Ago on 23 Nov 2023
Resolution
2 Years Ago on 17 Nov 2023
Memorandum Articles
2 Years Ago on 15 Nov 2023
Change Person Secretary Company With Change Date
2 Years Ago on 13 Nov 2023
Appoint Person Secretary Company With Name Date
2 Years Ago on 13 Nov 2023
Notification Of A Person With Significant Control
2 Years Ago on 13 Nov 2023
Cessation Of A Person With Significant Control
2 Years Ago on 13 Nov 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 13 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 13 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 13 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 13 Nov 2023
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BROCKER WIEDER, Bernadine | secretary | 10 Nov 2023 | |
| ARMSTRONG, Craig Christian | director | Nov 1971 | 24 Nov 2023 |
| HOWARD, George Cheuk-Yin | director | Nov 1991 | 24 Nov 2023 |
| KARNI-COHEN, Adam | director | May 1980 | 10 Nov 2023 |
| WIEDER, Theodore Alexander John | director | Jan 1986 | 10 Nov 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Thwack Partners 2 Llp | 10 Nov 2023 | |
| Gateley Incorporations Limited | 07 Mar 2023 |
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Here’s a quick overview of BREAK UK HOLDINGS LIMITED 👀 — a London based business that started in 2023.