BREAKFREE HOLIDAYS LIMITED
HEMEL HEMPSTEAD

Hellopages » Hertfordshire » Dacorum » HP1 1BB

Company number 05753643
Status Active
Incorporation Date 23 March 2006
Company Type Private Limited Company
Address 111 THE MARLOWES, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP1 1BB
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 10 May 2017 with updates; Confirmation statement made on 23 March 2017 with updates; Previous accounting period shortened from 31 December 2016 to 30 September 2016. The most likely internet sites of BREAKFREE HOLIDAYS LIMITED are www.breakfreeholidays.co.uk, and www.breakfree-holidays.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Breakfree Holidays Limited is a Private Limited Company. The company registration number is 05753643. Breakfree Holidays Limited has been working since 23 March 2006. The present status of the company is Active. The registered address of Breakfree Holidays Limited is 111 The Marlowes Hemel Hempstead Hertfordshire Hp1 1bb. . LEE ASSOCIATES (SECRETARIES) LIMITED is a Secretary of the company. ALLPORT, Peter Francis is a Director of the company. SAKAL, Peter Andrew is a Director of the company. Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
LEE ASSOCIATES (SECRETARIES) LIMITED
Appointed Date: 23 March 2006
Director
ALLPORT, Peter Francis
Appointed Date: 23 March 2006
70 years old
Director
SAKAL, Peter Andrew
Appointed Date: 17 October 2016
64 years old

Resigned Directors

Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 24 March 2006
Appointed Date: 23 March 2006
Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 24 March 2006
Appointed Date: 23 March 2006

Persons With Significant Control

Mr Peter Francis Allport
Notified on: 14 October 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BREAKFREE HOLIDAYS LIMITED Events

10 May 2017
Confirmation statement made on 10 May 2017 with updates
04 Apr 2017
Confirmation statement made on 23 March 2017 with updates
01 Feb 2017
Previous accounting period shortened from 31 December 2016 to 30 September 2016
11 Nov 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Nov 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 31 more events
24 Apr 2006
New director appointed
24 Apr 2006
New secretary appointed
27 Mar 2006
Director resigned
27 Mar 2006
Secretary resigned
23 Mar 2006
Incorporation

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