Breeza Sea Carriers Shipping (UK) Limited

General information

Name:

Breeza Sea Carriers Shipping (UK) Ltd

Office Address:

Colette House 2nd Floor 52-55 Piccadilly W1J 0DX London

Number: 05441957

Incorporation date: 2005-05-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2005 marks the founding of Breeza Sea Carriers Shipping (UK) Limited, the company which is situated at Colette House 2nd Floor, 52-55 Piccadilly, London. That would make nineteen years Breeza Sea Carriers Shipping (UK) has prospered on the market, as it was started on 2005-05-03. Its Companies House Registration Number is 05441957 and the company postal code is W1J 0DX. The firm's declared SIC number is 50200, that means Sea and coastal freight water transport. Sat, 31st Dec 2022 is the last time when account status updates were filed.

Thomas H. and Ioannis A. are listed as firm's directors and have been doing everything they can to help the company since April 2019. In order to support the directors in their duties, this specific business has been utilizing the expertise of Christopher H. as a secretary for the last 3 years.

Company staff

Christopher H.

Role: Secretary

Appointed: 26 May 2021

Latest update: 22 April 2024

Thomas H.

Role: Director

Appointed: 30 April 2019

Latest update: 22 April 2024

Ioannis A.

Role: Director

Appointed: 01 December 2015

Latest update: 22 April 2024

People with significant control

Executives who control the firm include: Richard M. owns over 3/4 of company shares and has 3/4 to full of voting rights. Marshall E. has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights.

Richard M.
Notified on 31 January 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Marshall E.
Notified on 6 April 2016
Nature of control:
right to manage directors
over 3/4 of shares
3/4 to full of voting rights
substantial control or influence
Midwinter Capital Limited
Address: 1 King William Street, London, United Kingdom, EC4N 7AR, England
Legal authority United Kingdom
Legal form Private Limited Company
Country registered United Kingdom
Place registered Uk Companies House Register
Registration number 11574427
Notified on 6 April 2016
Ceased on 31 January 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 17 May 2024
Confirmation statement last made up date 03 May 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts data made up to 2022-12-31 (AA)
filed on: 16th, August 2023
accounts
Free Download Download filing (21 pages)

Search other companies

Services (by SIC Code)

  • 50200 : Sea and coastal freight water transport
19
Company Age

Closest Companies - by postcode