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Companies House/London/Company profile

HEALTHY BREAKS LTD

Active
11091086·incorporated 2017-12-01

HEALTHY BREAKS LTD is an active UK private limited company, incorporated on 1 December 2017 at Companies House (number 11091086; OpenRegistry canonical ID GB-11091086-healthy-breaks-ltd). Sophymarine's OpenRegistry classifies it under SIC 79110 (Travel agency activities), one of 12,698 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-12-01
Registered Address
36A CAVENDISH ROAD, LONDON, NW6 7XP, ENGLAND
SIC
79110 — Travel agency activities
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: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-10-14. Next confirmation statement due 2026-10-28.

Persons with significant control

HEALTHY BREAKS LTD has 2 persons with significant control on file:

  • Gerard Jean Marie Bayol born 1954 resident in England, French national. Notified 2017-12-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Frances Patricia Geoghegan born 1965 resident in England, Irish national. Notified 2017-12-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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