FIRSTBREAK LTD

Active

07574548·incorporated 2011-03-22

Status
Active

Type
Private Limited Company

Incorporated
2011-03-22

Registered Address
20 HENVER ROAD, NEWQUAY, TR7 3BJ, ENGLAND

SIC
68209 — Other letting and operating of own or leased real estate

Country of origin
United Kingdom

Directors

View the latest directors on the live profile.

Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2016-03-22. Next confirmation statement due 2017-04-19.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

FIRSTBREAK LTD has 2 persons with significant control on file:

Mr William Thomas born 1947 resident in United Kingdom, British national. Notified 2016-12-08.
- Owns 75% or more of shares
- Holds 75% or more of voting rights
- Has the right to appoint and remove directors
Mr Lionel Charles Herne born 1950 resident in United Kingdom, British national. Notified 2016-08-01.
- Has the right to appoint and remove directors
- Right To Appoint And Remove Directors As Trust

1 historical PSC record has ceased:

Mr Stephen Charles Pearn born 1951 resident in United Kingdom, British national. Notified 2016-12-08. Ceased 2024-09-26.
- Owns 25–50% of shares
- Holds 25–50% of voting rights

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