BREITLING HOLDINGS LIMITED

BREITLING HOLDINGS LIMITED is an active private limited company, incorporated on 25 January 2022. The nature of the business includes Activities of other holding companies n.e.c. and three other classifications. The company's registered office is on Covent Garden, London. The company's next accounts are due on 25 October 2023, and fall under the accounts category: No Accounts Filed. BREITLING HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	71-75 SHELTON STREET
Address Line 2	COVENT GARDEN
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	WC2H 9JQ

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	25/10/2023
Accounts Category	NO ACCOUNTS FILED

Confirmation Statement

Next Due Date	07/02/2025
Last Made Up Date	24/01/2024

Return

Next Due Date	22/02/2023
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

68100 - Buying and selling of own real estate

68209 - Other letting and operating of own or leased real estate

68320 - Management of real estate on a fee or contract basis

Company Name History

From incorporation onwards:

BREITLING HOLDINGS LIMITED

Directors

(The company's officers)

MR ANDREW MARTIN BUTLIN

(~42 year old British national)

71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 25/01/2022

Shareholders

(Persons of Significant Control)

Mr Andrew Martin Butlin

(~42 year old British national)

71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 25/01/2022

Connections

(Shared officers)

BLACK CAIRN LIMITED

MR ANDREW MARTIN BUTLIN

DARK KNIGHT SURVEILLANCE LTD

MR ANDREW MARTIN BUTLIN

DEFENDER BOXING LTD

MR ANDREW MARTIN BUTLIN

VISAGE CINEMA LTD

MR ANDREW MARTIN BUTLIN

VISAGE GROUP MANAGEMENT LTD

MR ANDREW MARTIN BUTLIN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)