Introduction
Watch Company
A
AQ BREEZE HOLDINGS LIMITED
AQ BREEZE HOLDINGS LIMITED is an dissolved company incorporated on 29 June 2022 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. AQ BREEZE HOLDINGS LIMITED was registered 3 years ago.(SIC: 64209)
Status
dissolved
Active since 3 years ago
Company No
14204420
LTD Company
Age
3 Years
Incorporated 29 June 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2022 (3 years ago)
Submitted on 4 October 2023 (2 years ago)
Type: Micro Entity
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to 28 June 2024 (1 year ago)
Submitted on 2 August 2024 (1 year ago)
Next Due
Due by N/A
Address
108-110 Jermyn Street, 6th Floor London, SW1Y 6HB,
Previous Addresses
3 More London Riverside London SE1 2AQ United Kingdom
From: 29 June 2022To: 29 June 2022
17 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Jun 22
Incorporation Company
New Owner
Jun 22
Notification Of A Person With Significan...
Owner Exit
Jun 22
Cessation Of A Person With Significant C...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Director Left
Jun 22
Termination Director Company With Name T...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Share Issue
Dec 22
Capital Alter Shares Subdivision
Funding Round
Dec 22
Capital Allotment Shares
Funding Round
Dec 22
Capital Allotment Shares
Funding Round
Jan 23
Capital Allotment Shares
Director Left
Jun 23
Termination Director Company With Name T...
Funding Round
Jul 23
Capital Allotment Shares
Funding Round
Nov 23
Capital Allotment Shares
Capital Update
Nov 23
Capital Statement Capital Company With D...
Owner Exit
Nov 23
Cessation Of A Person With Significant C...
Director Left
Jan 24
Termination Director Company With Name T...
7
Funding
6
Officers
3
Ownership
0
Accounts
Officers
6
1 Active
5 Resigned
Name
Role
Appointed
Status
FLUECKIGER, Daniel Pascal
ActiveJermyn Street, 6th Floor, LondonSW1Y 6HB
Born February 1985
Director
Appointed 29 Jun 2022
FLUECKIGER, Daniel Pascal
Jermyn Street, 6th Floor, LondonSW1Y 6HB
Born February 1985
Director
29 Jun 2022
Active
CITCO MANAGEMENT (UK) LIMITED
ResignedAlbemarle Street, LondonW1S 4HQ
Corporate secretary
Appointed 17 Sept 2022
Resigned 31 Aug 2024
CITCO MANAGEMENT (UK) LIMITED
Albemarle Street, LondonW1S 4HQ
Corporate secretary
17 Sept 2022
Resigned 31 Aug 2024
Resigned
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
ResignedMore London Riverside, LondonSE1 2AQ
Corporate secretary
Appointed 29 Jun 2022
Resigned 29 Jun 2022
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
More London Riverside, LondonSE1 2AQ
Corporate secretary
29 Jun 2022
Resigned 29 Jun 2022
Resigned
GREENBERG, Jacob Douglass
ResignedJermyn Street, 6th Floor, LondonSW1Y 6HB
Born November 1990
Director
Appointed 29 Jun 2022
Resigned 31 Jan 2024
GREENBERG, Jacob Douglass
Jermyn Street, 6th Floor, LondonSW1Y 6HB
Born November 1990
Director
29 Jun 2022
Resigned 31 Jan 2024
Resigned
PAPPALARDO, Joe Glenn
ResignedJermyn Street, 6th Floor, LondonSW1Y 6HB
Born July 1985
Director
Appointed 29 Jun 2022
Resigned 02 Jun 2023
PAPPALARDO, Joe Glenn
Jermyn Street, 6th Floor, LondonSW1Y 6HB
Born July 1985
Director
29 Jun 2022
Resigned 02 Jun 2023
Resigned
VINCE, Thomas James
ResignedMore London Riverside, LondonSE1 2AQ
Born July 1991
Director
Appointed 29 Jun 2022
Resigned 29 Jun 2022
VINCE, Thomas James
More London Riverside, LondonSE1 2AQ
Born July 1991
Director
29 Jun 2022
Resigned 29 Jun 2022
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Jermyn Street, LondonSW1Y 6HB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Nov 2023
Aq Crossover Holdings Ltd
Jermyn Street, LondonSW1Y 6HB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Nov 2023
Active
Mr Jeffrey Wayne Greenberg
CeasedMadison Avenue, New York10022
Born July 1951
Nature of Control
Significant influence or control
Notified 29 Jun 2022
Ceased 29 Nov 2023
Mr Jeffrey Wayne Greenberg
Madison Avenue, New York10022
Born July 1951
Significant influence or control
29 Jun 2022
Ceased 29 Nov 2023
Ceased
More London Riverside, LondonSE1 2AQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Jun 2022
Ceased 29 Jun 2022
Norose Company Secretarial Services Limited
More London Riverside, LondonSE1 2AQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Jun 2022
Ceased 29 Jun 2022
Ceased
Filing History
35
Description
Type
Date Filed
Document
20 September 2024
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
20 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
31 January 2024
19 December 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
19 December 2023
1 December 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
1 December 2023
1 December 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 December 2023
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
30 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
8 June 2023
17 February 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
17 February 2023
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
14 December 2022
8 December 2022
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
8 December 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
30 June 2022
30 June 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 June 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
30 June 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
30 June 2022
29 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 June 2022