opendata.bot
Company number
07464481

LUXURY BREAKS LIMITED

Officer · KERNACHAN, Terence George and 4 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 31 December 2027.

Company details

Registered name
LUXURY BREAKS LIMITED
Company number
07464481
Registered office
34 Wellington Street, Leeds, LS1 2DE, England
Company type
Private limited company
Incorporated on
8 December 2010
Status
Active
Age
15 years
Nature of business (SIC)
99999 — Dormant Company
Accounts — next due
31 Dec 2027
Accounts — last made up to
31 Mar 2026
Confirmation statement — next due
22 Dec 2026
Confirmation statement — last
08 Dec 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

1 active · 4 resigned

KERNACHAN, Terence George
director
Appointed 12/02/2020
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Terence George Kernachan
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 01/04/2018
Mr Michael Rothwell
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 08/12/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

KERNACHAN, Terence George
director Appointed 12/02/2020

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
29/05/2020 Secretary resigned ELLIS, Ian —
12/02/2020 Director resigned HAWKINS, Mark Robert —
12/02/2020 Director appointed — KERNACHAN, Terence George
01/04/2018 Person with significant control added — Mr Terence George Kernachan
31/10/2017 Director resigned KERNACHAN, Rosemarie —
29/08/2017 Director appointed — HAWKINS, Mark Robert
08/12/2016 Person with significant control added — Mr Michael Rothwell
30/03/2011 Director resigned HIRST, Darrell —
30/03/2011 Director appointed — KERNACHAN, Rosemarie
08/12/2010 Director appointed — HIRST, Darrell
08/12/2010 Secretary appointed — ELLIS, Ian

Financial highlights

No figures could be read from the accounts filed on 25 Aug 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for LUXURY BREAKS LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-dormant
accounts
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM02 — termination-secretary-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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GET /v1/company/gb/07464481
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of LUXURY BREAKS LIMITED?▾
According to the official registry, the company number of LUXURY BREAKS LIMITED is 07464481.
Where is LUXURY BREAKS LIMITED registered?▾
The registered office is 34 Wellington Street, Leeds, LS1 2DE, England.
Who runs LUXURY BREAKS LIMITED?▾
KERNACHAN, Terence George is listed among the officers of LUXURY BREAKS LIMITED.
What is the SIC code of LUXURY BREAKS LIMITED?▾
The nature of business is recorded under SIC code 99999 — Dormant Company.
Who controls LUXURY BREAKS LIMITED?▾
Mr Terence George Kernachan is recorded as a person with significant control, with ownership of shares 25 to 50 percent, voting rights 25 to 50 percent.
When are the next accounts of LUXURY BREAKS LIMITED due?▾
The next annual accounts are due by 31 December 2027, and the last accounts were made up to 31 March 2026.

About LUXURY BREAKS LIMITED (07464481)

LUXURY BREAKS LIMITED is a private limited company incorporated on 8 December 2010 and registered in the United Kingdom under company number 07464481. Its registered office is at 34 Wellington Street, Leeds, LS1 2DE, England. The recorded nature of business is dormant company (SIC 99999). The company is currently active , with statutory accounts last made up to 31 March 2026. 5 active officers are on record , and the person with significant control is Mr Terence George Kernachan. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.

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