SOUTHAMPTON SHORT BREAKS LTD

Company 12157463 • Liquidation Liquidator appointed • Private limited company

Company age

7 years

Company overview

Incorporation date: 15 August 2019
Company type: Private limited company
Jurisdiction: England/Wales
Can file: Yes

Insolvency notices

2 June 2026

Resolutions for Winding-up
Read the notice →
2 June 2026

Appointment of Liquidators
Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

Registered office address

C/O 2nd Floor Endeavour House 3 Meridians Cross, Ocean Way, Southampton, SO14 3TJ

Industry classification (SIC codes)

55209

Officers & directors (3)

GILL, Linda

Director

Appointed: 10 August 2021

Active

GILL, Linda

Director

Appointed: 15 August 2019 • Resigned: 1 September 2020

STACEY, Charlotte Helen

Director

Appointed: 1 September 2020 • Resigned: 13 August 2021

Recent filing history (34)

25 June 2026

Registered office address changed from 75 Bournemouth Road Chandlers Ford Eastleigh SO53 3AP United Kingdom to C/O 2nd Floor Endeavour House 3 Meridians Cross Ocean Way Southampton SO14 3TJ on 25 June 2026

Address • Form AD01

9 June 2026

Statement of affairs

Insolvency • Form LIQ02

9 June 2026

Appointment of a voluntary liquidator

Insolvency • Form 600

9 June 2026

Resolutions

Resolution • Form RESOLUTIONS

11 November 2025

Total exemption full accounts made up to 31 August 2024

Accounts • Form AA

2 September 2025

Change of details for Ms Linda Gill as a person with significant control on 1 September 2025

Persons with significant control • Form PSC04

2 September 2025

Director's details changed for Ms Linda Gill on 1 September 2025

Officers • Form CH01

2 September 2025

Confirmation statement made on 14 August 2025 with updates

Confirmation statement • Form CS01

30 August 2025

Compulsory strike-off action has been discontinued

Gazette • Form DISS40

29 August 2025

Total exemption full accounts made up to 31 August 2023

Accounts • Form AA

29 April 2025

Compulsory strike-off action has been suspended

Dissolution • Form DISS16(SOAS)

1 April 2025

First Gazette notice for compulsory strike-off

Gazette • Form GAZ1

30 November 2024

Compulsory strike-off action has been discontinued

Gazette • Form DISS40

28 November 2024

Confirmation statement made on 14 August 2024 with updates

Confirmation statement • Form CS01

20 November 2024

Compulsory strike-off action has been suspended

Dissolution • Form DISS16(SOAS)

Persons with significant control (3)

Mr Ogheneruro Oghenevwarho Sagua

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50%

Notified: 11 August 2021

Ms Linda Gill

Individual

Ownership of shares – More than 50% but less than 75% Ownership of voting rights - More than 50% but less than 75% Right to appoint or remove directors

Notified: 10 August 2021

Mrs Linda Gill

Individual

Ownership of shares – 75% or more Ownership of voting rights - 75% or more Right to appoint or remove directors

Notified: 15 August 2019

Insolvency history

Creditors voluntary liquidation

Commencement of winding up: 26 May 2026

Practitioners:

Simon John Lowes - 2nd Floor, Endeavour House, 3 Meridians Cross Ocean Way

Stephen Powell - 2nd Floor, Endeavor House, 3 Meridians Cross Ocean Way

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Filing status

Accounts

Next due: 31 May 2026

OVERDUE

Confirmation statement

Next due: 28 August 2026

OVERDUE

Additional information

Has charges No

Super secure PSCs No

External links

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