THE CITY BREAK COMPANY LIMITED

THE CITY BREAK COMPANY LIMITED is an active private limited company, incorporated on 24 March 2005. The nature of the business is Tour operator activities. The company's registered office is on Old Jewry, London. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. THE CITY BREAK COMPANY LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	8TH FLOOR BECKET HOUSE
Address Line 2	36 OLD JEWRY
Post Town	LONDON
Country	ENGLAND
Postcode	EC2R 8DD

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	07/04/2024
Last Made Up Date	24/03/2023

Return

Next Due Date	21/04/2017
Last Made Up Date	24/03/2016

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)

79120 - Tour operator activities

Company Name History

From incorporation onwards:

THE CITY BREAK COMPANY LIMITED

Directors

(The company's officers)

MR BENJAMIN DAVID HORNBY

(~49 year old British national)

8TH FLOOR BECKET HOUSE 36 OLD JEWRY, LONDON, EC2R 8DD, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 30/04/2009

MR DANIEL SIMON HORNBY

(~53 year old British national)

8TH FLOOR BECKET HOUSE 36 OLD JEWRY, LONDON, EC2R 8DD, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 24/03/2005

Shareholders

(Persons of Significant Control)

Mr Benjamin David Hornby

(~49 year old British national)

8th Floor Becket House, 36 Old Jewry, London, EC2R 8DD, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 15/09/2016

Mr Daniel Simon Hornby

(~53 year old British national)

8th Floor Becket House, 36 Old Jewry, London, EC2R 8DD, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 06/04/2016

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)