Breeze Retail Limited

11174290

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX

Incorporated 29/01/2018

Compliance

Last accounts

28/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 28/01/2026

Due 11/02/2027

On track

Industry

47300

Retail sale of automotive fuel in specialised stores

Officers

Elemental Company Secretary Limited

secretary · Since 21/04/2020

Also on 429 other boards

Mr Zuber Vali Issa

director · Since 06/07/2026

BRITISH · UNITED KINGDOM · Age 54

Former

Elemental Company Secretary Limited

corporate secretary · Resigned 06/07/2026

Mr Nicholas John Pike

director · Resigned 06/07/2026

Persons with Significant Control

Eg On The Move Limited

75–100% shares

75–100% votes

Appoint directors

Waterside Head Office, Haslingden Road, Blackburn, BB2 1FA

Reg: 14960308 · United Kingdom · Private Limited Company

Notified 06/07/2026

Former PSCs

Mr Winston Sanjeevkumar Soosaipillai

Ceased 29/01/2018

Harvest Energy Group Limited

Ceased 25/02/2020

Prax Limited

Ceased 06/07/2026

Charges1 outstanding

A registered charge

satisfied

GLAS TRUST CORPORATION LIMITED

Created 04/09/2023Registered 06/07/2026Satisfied 06/07/2026

Charge

outstanding

GLAS TRUST CORPORATION LIMITED

Created 04/09/2023Registered 04/09/2023