| Company Name | AQ Breeze Holdings Limited |
|---|---|
| Director | Daniel Pascal Flueckiger |
| Company Status | Active |
| Company Number | 14204420 |
| Category | Private Limited Company |
| Incorporation Date | 29 June 2022(1 year, 10 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Daniel Pascal Flueckiger |
|---|---|
| Date of Birth | February 1985 (Born 39 years ago) |
| Nationality | Swiss |
| Status | Current |
| Appointed | 29 June 2022(same day as company formation) |
| Role | Investment Professional |
| Country of Residence | United Kingdom |
| Correspondence Address | 108-110 Jermyn Street, 6th Floor London SW1Y 6HB |
| Secretary Name | Citco Management (UK) Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 17 September 2022(2 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 7 months |
| Correspondence Address | 7 Albemarle Street London W1S 4HQ |
| Director Name | Joe Glenn Pappalardo |
|---|---|
| Date of Birth | July 1985 (Born 38 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 29 June 2022(same day as company formation) |
| Role | Partner, Private Equity |
| Country of Residence | United States |
| Correspondence Address | 108-110 Jermyn Street, 6th Floor London SW1Y 6HB |
| Director Name | Mr Thomas James Vince |
|---|---|
| Date of Birth | July 1991 (Born 32 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 June 2022(same day as company formation) |
| Role | Co Secretary |
| Country of Residence | England |
| Correspondence Address | 3 More London Riverside London SE1 2AQ |
| Director Name | Jacob Douglass Greenberg |
|---|---|
| Date of Birth | November 1990 (Born 33 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 29 June 2022(same day as company formation) |
| Role | Investment Professional |
| Country of Residence | United States |
| Correspondence Address | 108-110 Jermyn Street, 6th Floor London SW1Y 6HB |
| Secretary Name | Norose Company Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 June 2022(same day as company formation) |
| Correspondence Address | 3 More London Riverside London SE1 2AQ |
Location
| Registered Address | 108-110 Jermyn Street, 6th Floor London SW1Y 6HB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 28 June 2023 (10 months ago) |
|---|---|
| Next Return Due | 12 July 2024 (2 months, 2 weeks from now) |
Filing History
| 19 December 2023 | Change of details for Aq Crossover Holdings Ltd as a person with significant control on 29 November 2023 (2 pages) |
|---|---|
| 1 December 2023 | Cessation of Jeffrey Wayne Greenberg as a person with significant control on 29 November 2023 (1 page) |
| 1 December 2023 | Notification of Aq Crossover Holdings Ltd as a person with significant control on 29 November 2023 (2 pages) |
| 30 November 2023 | Statement by Directors (1 page) |
| 30 November 2023 | Resolutions
|
| 30 November 2023 | Solvency Statement dated 29/11/23 (1 page) |
| 30 November 2023 | Statement of capital on 30 November 2023
|
| 29 November 2023 | Statement of capital following an allotment of shares on 29 November 2023
|
| 4 October 2023 | Micro company accounts made up to 31 December 2022 (15 pages) |
| 18 July 2023 | Confirmation statement made on 28 June 2023 with updates (4 pages) |
| 18 July 2023 | Statement of capital following an allotment of shares on 27 June 2023
|
| 8 June 2023 | Termination of appointment of Joe Glenn Pappalardo as a director on 2 June 2023 (1 page) |
| 1 March 2023 | Second filing of a statement of capital following an allotment of shares on 20 December 2022
|
| 17 February 2023 | Previous accounting period shortened from 30 June 2023 to 31 December 2022 (1 page) |
| 12 January 2023 | Statement of capital following an allotment of shares on 20 December 2022
|
| 22 December 2022 | Statement of capital following an allotment of shares on 20 December 2022
|
| 15 December 2022 | Statement of capital following an allotment of shares on 16 November 2022
|
| 14 December 2022 | Sub-division of shares on 16 November 2022 (6 pages) |
| 14 December 2022 | Resolutions
|
| 8 December 2022 | Appointment of Citco Management (Uk) Limited as a secretary on 17 September 2022 (2 pages) |
| 30 June 2022 | Appointment of Jacob Douglass Greenberg as a director on 29 June 2022 (2 pages) |
| 30 June 2022 | Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 29 June 2022 (1 page) |
| 30 June 2022 | Cessation of Norose Company Secretarial Services Limited as a person with significant control on 29 June 2022 (1 page) |
| 30 June 2022 | Termination of appointment of Thomas James Vince as a director on 29 June 2022 (1 page) |
| 30 June 2022 | Appointment of Joe Glenn Pappalardo as a director on 29 June 2022 (2 pages) |
| 30 June 2022 | Notification of Jeffrey Wayne Greenberg as a person with significant control on 29 June 2022 (2 pages) |
| 30 June 2022 | Appointment of Mr Daniel Pascal Flueckiger as a director on 29 June 2022 (2 pages) |
| 29 June 2022 | Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to 108-110 Jermyn Street, 6th Floor London SW1Y 6HB on 29 June 2022 (1 page) |
| 29 June 2022 | Incorporation
Statement of capital on 2022-06-29
|