Capital Breaks Limited

07258456

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

5 NEW STREET SQUARE, LONDON, EC4A 3TW

Incorporated 19/05/2010

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/05/2026

Due 02/06/2027

On track

Industry

79110

Travel agency activities

Officers

Brian M. Fenty

director · Since 03/02/2020

CHAIRMAN, TODAYTIX

AMERICAN · UNITED STATES · Age 40

Also on 19 other boards

Mrs Casey Abichaker

director · Since 17/10/2025

ATTORNEY

CANADIAN · UNITED STATES · Age 43

Also on 41 other boards

Amy Young

director · Since 03/03/2026

AMERICAN · UNITED STATES · Age 36

Also on 26 other boards

Persons with Significant Control

Encore Tickets Limited

75–100% shares

75–100% votes

Appoint directors

5, New Street Square, London, EC4A 3TW

Reg: 04002600 · Companies House · Private Limited Company

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

APOLLO ADMINISTRATIVE AGENCY LLC AS SECURITY TRUSTEE

Created 17/10/2025Registered 04/11/2025

Charge

outstanding

APOLLO ADMINISTRATIVE AGENCY LLC AS AGENT

Created 17/10/2025Registered 30/10/2025

Charge

satisfied

CB CORPORATE FINANCE, LLC

Created 08/05/2025Registered 13/05/2025Satisfied 05/05/2026

Charge

satisfied

BAIN CAPITAL CREDIT, LP

Created 22/09/2022Registered 23/09/2022Satisfied 14/05/2025

Charge

satisfied

BAIN CAPITAL CREDIT, LP

Created 16/12/2021Registered 23/12/2021Satisfied 14/05/2025

Charge

satisfied

BAIN CAPITAL CREDIT, LP

Created 11/12/2020Registered 14/12/2020Satisfied 14/05/2025

Charge

satisfied

LLOYDS BANK PLC

Created 24/07/2014Registered 26/07/2014Satisfied 07/02/2020

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 11/12/2013Registered 17/12/2013Satisfied 07/02/2020

charge

satisfied

COUTTS & COMPANY

Created 30/03/2012Registered 20/04/2012Satisfied 04/01/2014

charge

satisfied

COUTTS & COMPANY

Created 04/11/2010Registered 09/11/2010Satisfied 04/01/2014

charge

satisfied

COUTTS & COMPANY

Created 04/11/2010Registered 09/11/2010Satisfied 04/01/2014

charge

satisfied

COUTTS & COMPANY

Created 04/11/2010Registered 09/11/2010Satisfied 04/01/2014

charge

satisfied

COUTTS & COMPANY

Created 04/11/2010Registered 09/11/2010Satisfied 04/01/2014