| Company Name | Breezeholme Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08857611 |
| Category | Private Limited Company |
| Incorporation Date | 23 January 2014(10 years, 3 months ago) |
| Dissolution Date | 23 July 2019 (4 years, 9 months ago) |
| Previous Name | Breezeholme Investments Ltd |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 70221 | Financial management |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Director
| Director Name | Mr Petor Gijsbert Hendrik Van De Riet |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 23 January 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 (Prestbury House) Castle Hill Prestbury Macclesfield Cheshire SK10 4AR |
Location
| Registered Address | 6 (Prestbury House) Castle Hill Prestbury Macclesfield Cheshire SK10 4AR |
|---|---|
| Region | North West |
| Constituency | Macclesfield |
| County | Cheshire |
| Parish | Prestbury |
| Ward | Prestbury |
| Built Up Area | Macclesfield |
Shareholders
| 100 at £1 | Peter Van Der Riet 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 22 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
|---|---|
| 26 January 2017 | Confirmation statement made on 23 January 2017 with updates (5 pages) |
| 22 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 4 March 2016 | Company name changed breezeholme investments LTD\certificate issued on 04/03/16
|
| 29 January 2016 | Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-01-29
|
| 29 January 2016 | Director's details changed for Mr Petor Gijsbert Hendrik Van De Riet on 22 January 2016 (2 pages) |
| 17 August 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 10 August 2015 | Director's details changed for Mr Petor Gijsbert Hendrik Van De Riet on 24 January 2014 (2 pages) |
| 27 January 2015 | Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-01-27
|
| 2 December 2014 | Registered office address changed from Breezeholme Homestead Road Disley Stockport Cheshire SK12 2JN United Kingdom to 6 (Prestbury House) Castle Hill Prestbury Macclesfield Cheshire SK10 4AR on 2 December 2014 (1 page) |
| 2 December 2014 | Registered office address changed from Breezeholme Homestead Road Disley Stockport Cheshire SK12 2JN United Kingdom to 6 (Prestbury House) Castle Hill Prestbury Macclesfield Cheshire SK10 4AR on 2 December 2014 (1 page) |
| 7 November 2014 | Current accounting period shortened from 31 January 2015 to 31 December 2014 (1 page) |
| 23 January 2014 | Incorporation Statement of capital on 2014-01-23
|