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Companies House/London/Company profile

BREEZE HOLDINGS LIMITED

Active
03503160·incorporated 1998-02-03

BREEZE HOLDINGS LIMITED is an active UK private limited company, incorporated on 3 February 1998 at Companies House (number 03503160; OpenRegistry canonical ID GB-03503160-breeze-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,908 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode NW1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1998-02-03
Registered Address
SUITE 3, 28 ROCHESTER PLACE, LONDON, NW1 9DF
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-03. Next confirmation statement due 2027-02-17.

Mortgages and charges

13 charges recorded against the company at Companies House: 1 outstanding, 12 satisfied, 0 partially satisfied.

Persons with significant control

BREEZE HOLDINGS LIMITED has 1 person with significant control on file:

  • Mr Michael Demosthenous born 1960 resident in United Kingdom, British national. Notified 2017-02-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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