Website & contact details
- Group website
- The site of this company’s group or brand.
Capital Breaks Limited
- Incorporated
- 19 May 2010 (16 years)
- Previously known as
- Newincco 995 Limited (until 5 October 2010)This list may be incomplete. See all names on Companies House
- Industry
- Travel agency activities (79110)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 5 New Street SquareLondonEC4A 3TW
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 June 2027
- Last conf. stmt
- 19 May 2026
Charges
- Total
- 13
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 11
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 3 March 2026
American
Born May 1990 (36)
Director · Appointed 17 October 2025
Canadian
Born June 1983 (43)
Director · Appointed 3 February 2020
American
Born March 1986 (40)
Officer history (15 former)
3 March 2026
2 March 2026
17 October 2025
17 October 2025
17 October 2025
3 February 2020
3 February 2020
3 February 2020
3 February 2020
3 February 2020
27 September 2018
27 September 2018
16 May 2018
16 May 2018
9 May 2016
1 May 2016
1 June 2015
13 June 2014
Resigned Grobbelaar, Susan Jane as Secretary
13 June 2014
14 January 2014
Appointed Grobbelaar, Susan Jane as Secretary
14 January 2014
11 June 2012
28 September 2010
28 September 2010
28 September 2010
28 September 2010
28 September 2010
28 September 2010
28 September 2010
19 May 2010
19 May 2010
19 May 2010
19 May 2010
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04002600
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 May 2026 | Change of details for a person with significant control | |||
| 19 May 2026 | Confirmation statement with no updates | 19 May 2026 | ||
| 5 May 2026 | Satisfaction of a charge in full | |||
| 9 April 2026 | Termination of appointment of a director | |||
| 9 April 2026 | Appointment of a director |
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