RELAXING BREAKS LTD
RELAXING BREAKS LTD is an active private limited company, incorporated on 1 December 2017. The nature of the business is Travel agency activities. The company's registered office is on Cavendish Road, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Dormant. RELAXING BREAKS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 11091267 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 01/12/2017 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 36A CAVENDISH ROAD |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | NW6 7XP |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 28/10/2024 |
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Last Made Up Date | 14/10/2023 |
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Return
Next Due Date | 29/12/2018 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
79110 - Travel agency activities
Company Name History
From incorporation onwards:
RELAXING BREAKS LTD
Directors
(The company's officers)
MR GERARD JEAN MARIE BAYOL
(~69 year old French national)
36A CAVENDISH ROAD, LONDON, NW6 7XP, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/12/2017
MS FRANCES PATRICIA GEOGHEGAN
(~59 year old Irish national)
36A CAVENDISH ROAD, LONDON, NW6 7XP, ENGLAND
- Current Director
- Gives occupation as COMMERCIAL DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/12/2017
Shareholders
(Persons of Significant Control)
Mr Gerard Jean Marie Bayol
(~69 year old French national)
36a, Cavendish Road, London, NW6 7XP, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 01/12/2017
Ms Frances Patricia Geoghegan
(~59 year old Irish national)
36a, Cavendish Road, London, NW6 7XP, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 01/12/2017
Connections
(Shared officers)
- MR GERARD JEAN MARIE BAYOL
- MR GERARD JEAN MARIE BAYOL
- MR GERARD JEAN MARIE BAYOL
- MR GERARD JEAN MARIE BAYOL
- MR GERARD JEAN MARIE BAYOL
- MS FRANCES PATRICIA GEOGHEGAN
- MR GERARD JEAN MARIE BAYOL
- MR GERARD JEAN MARIE BAYOL
- MS FRANCES PATRICIA GEOGHEGAN
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)
RELAXING BREAKS LTD: Maps
Maps show the location of the postcode of the registered office, NW6 7XP.
Map of RELAXING BREAKS LTD at local scale
Map of RELAXING BREAKS LTD at district scale
More Companies in NW6 7XP
Other companies with registered offices in NW6 7XP:
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)