Introduction
Watch Company
B
BREEZE UK TOPCO LIMITED
BREEZE UK TOPCO 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.. BREEZE UK TOPCO LIMITED was registered 3 years ago.(SIC: 64209)
Status
dissolved
Active since 3 years ago
Company No
14204512
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 11 July 2024 (1 year ago)
Next Due
Due by N/A
Address
Eagle House, 6th Floor 108-110 Jermyn Street London, SW1Y 6HB,
Previous Addresses
New Broad Street House 35 New Broad Street London EC2M 1NH England
From: 23 May 2023To: 15 December 2023
108-110 Jermyn Street, 6th Floor London SW1Y 6HB United Kingdom
From: 29 June 2022To: 23 May 2023
3 More London Riverside London SE1 2AQ United Kingdom
From: 29 June 2022To: 29 June 2022
18 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Jun 22
Incorporation Company
Owner Exit
Jun 22
Cessation Of A Person With Significant C...
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...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Share Issue
Jan 23
Capital Alter Shares Subdivision
Funding Round
Jan 23
Capital Allotment Shares
Funding Round
Jan 23
Capital Allotment Shares
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Funding Round
Apr 23
Capital Allotment Shares
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Director Left
Jun 23
Termination Director Company With Name T...
Funding Round
Jul 23
Capital Allotment Shares
Director Left
Nov 23
Termination Director Company With Name T...
Director Left
Nov 23
Termination Director Company With Name T...
Capital Update
Nov 23
Capital Statement Capital Company With D...
Director Left
Jan 24
Termination Director Company With Name T...
6
Funding
10
Officers
1
Ownership
0
Accounts
Officers
8
1 Active
7 Resigned
Name
Role
Appointed
Status
FLUECKIGER, Daniel Pascal
Active108-110 Jermyn Street, LondonSW1Y 6HB
Born February 1985
Director
Appointed 29 Jun 2022
FLUECKIGER, Daniel Pascal
108-110 Jermyn Street, LondonSW1Y 6HB
Born February 1985
Director
29 Jun 2022
Active
CITCO MANAGEMENT (UK) LIMITED
ResignedAlbemarle Street, LondonW1S 4HQ
Corporate secretary
Appointed 17 Oct 2022
Resigned 31 Aug 2024
CITCO MANAGEMENT (UK) LIMITED
Albemarle Street, LondonW1S 4HQ
Corporate secretary
17 Oct 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
GORMLEY, Adrienne
Resigned35 New Broad Street, LondonEC2M 1NH
Born April 1971
Director
Appointed 20 Mar 2023
Resigned 31 Aug 2023
GORMLEY, Adrienne
35 New Broad Street, LondonEC2M 1NH
Born April 1971
Director
20 Mar 2023
Resigned 31 Aug 2023
Resigned
GREENBERG, Jacob Douglass
Resigned108-110 Jermyn Street, LondonSW1Y 6HB
Born November 1990
Director
Appointed 29 Jun 2022
Resigned 31 Jan 2024
GREENBERG, Jacob Douglass
108-110 Jermyn Street, LondonSW1Y 6HB
Born November 1990
Director
29 Jun 2022
Resigned 31 Jan 2024
Resigned
PAPPALARDO, Joe Glenn
Resigned35 New Broad Street, LondonEC2M 1NH
Born July 1985
Director
Appointed 29 Jun 2022
Resigned 02 Jun 2023
PAPPALARDO, Joe Glenn
35 New Broad Street, LondonEC2M 1NH
Born July 1985
Director
29 Jun 2022
Resigned 02 Jun 2023
Resigned
RIDLEY-HOLLOWAY, Jonathan
Resigned35 New Broad Street, LondonEC2M 1NH
Born June 1984
Director
Appointed 02 Jun 2023
Resigned 17 Jul 2023
RIDLEY-HOLLOWAY, Jonathan
35 New Broad Street, LondonEC2M 1NH
Born June 1984
Director
02 Jun 2023
Resigned 17 Jul 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
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
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
Jermyn Street, 6th Floor, 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 Jun 2022
Aq Breeze Holdings Limited
Jermyn Street, 6th Floor, LondonSW1Y 6HB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Jun 2022
Active
Filing History
43
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
15 December 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 December 2023
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
29 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
22 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
22 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
8 June 2023
23 May 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 May 2023
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
8 April 2023
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
8 April 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)
16 January 2023
8 December 2022
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
8 December 2022
30 June 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity 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 Director Company With Name Termination Date
TM01Termination of Director
30 June 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
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