Introduction
Watch Company
S
SPONSORED BREAKS LTD
SPONSORED BREAKS LTD is an active company incorporated on 26 March 2021 with the registered office located in Wolverhampton. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in other holiday and other short-stay accommodation n.e.c. and 1 other business activity. SPONSORED BREAKS LTD was registered 5 years ago.(SIC: 55209, 73110)
Status
active
Active since 5 years ago
Company No
13294919
LTD Company
Age
5 Years
Incorporated 26 March 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 9 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 26 March 2025 (1 year ago)
Submitted on 27 March 2025 (1 year ago)
Next Due
Due by 9 April 2026
For period ending 26 March 2026
Address
141 Pinfold Lane Wolverhampton, WV4 4ES,
5 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Mar 21
Incorporation Company
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Left
Mar 25
Termination Director Company With Name T...
Director Left
Mar 25
Termination Director Company With Name T...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
LOVE, Harriet
ActivePinfold Lane, WolverhamptonWV4 4ES
Born March 1988
Director
Appointed 26 Mar 2021
LOVE, Harriet
Pinfold Lane, WolverhamptonWV4 4ES
Born March 1988
Director
26 Mar 2021
Active
LOVE, Simon Christian
ActivePinfold Lane, WolverhamptonWV4 4ES
Born June 1987
Director
Appointed 26 Mar 2021
LOVE, Simon Christian
Pinfold Lane, WolverhamptonWV4 4ES
Born June 1987
Director
26 Mar 2021
Active
DOWEN, Chris Edward
ResignedBrickbridge Lane, WolverhamptonWV5 0BA
Born December 1969
Director
Appointed 16 Feb 2024
Resigned 27 Mar 2025
DOWEN, Chris Edward
Brickbridge Lane, WolverhamptonWV5 0BA
Born December 1969
Director
16 Feb 2024
Resigned 27 Mar 2025
Resigned
ROGERS, Kevin Alan
ResignedPinfold Lane, WolverhamptonWV4 4ES
Born November 1960
Director
Appointed 01 Sept 2023
Resigned 01 Mar 2025
ROGERS, Kevin Alan
Pinfold Lane, WolverhamptonWV4 4ES
Born November 1960
Director
01 Sept 2023
Resigned 01 Mar 2025
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Simon Christian Love
ActivePinfold Lane, WolverhamptonWV4 4ES
Born June 1987
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 26 Mar 2021
Mr Simon Christian Love
Pinfold Lane, WolverhamptonWV4 4ES
Born June 1987
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
26 Mar 2021
Active
Mrs Harriet Love
ActivePinfold Lane, WolverhamptonWV4 4ES
Born March 1988
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 26 Mar 2021
Mrs Harriet Love
Pinfold Lane, WolverhamptonWV4 4ES
Born March 1988
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
26 Mar 2021
Active
Filing History
13
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
27 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
4 March 2025