SEVERN SANDS (HOLDINGS) LIMITED - DERBY
Company Profile | Company Filings |
Overview
SEVERN SANDS (HOLDINGS) LIMITED is a Private Limited Company from DERBY ENGLAND and has the status: Active.
SEVERN SANDS (HOLDINGS) LIMITED was incorporated 28 years ago on 24/04/1996 and has the registered number: 03189999. The accounts status is SMALL and accounts are next due on 30/09/2024.
SEVERN SANDS (HOLDINGS) LIMITED was incorporated 28 years ago on 24/04/1996 and has the registered number: 03189999. The accounts status is SMALL and accounts are next due on 30/09/2024.
SEVERN SANDS (HOLDINGS) LIMITED - DERBY
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
PINNACLE HOUSE BREEDON QUARRY
DERBY
DE73 8AP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/04/2023 | 08/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL PAUL PEARCE | Jun 1964 | British | Director | 2022-08-01 | CURRENT |
MR MATTHEW IAN PEARSON | May 1980 | British | Director | 2023-01-03 | CURRENT |
MR ANTHONY EDWARD THORPE | Jul 1989 | British | Director | 2022-08-01 | CURRENT |
MR JAMES WEST ATHERTON-HAM | Nov 1970 | British | Director | 2022-08-01 | CURRENT |
MRS SUSAN BOLTON | Secretary | 2023-01-03 | CURRENT | ||
MR HAROLD CHARLES SHAW | May 1946 | British | Director | 1996-04-24 UNTIL 2002-12-23 | RESIGNED |
MS ELIZABETH HELEN LYON | Sep 1983 | British | Director | 2022-08-01 UNTIL 2023-01-03 | RESIGNED |
MR ROBERT BREEN | Jul 1949 | British | Director | 1996-04-24 UNTIL 2022-08-01 | RESIGNED |
MRS BARBARA BREEN | May 1959 | British | Director | 2014-03-31 UNTIL 2015-03-25 | RESIGNED |
COMBINED NOMINEES LIMITED | Nominee Director | 1996-04-24 UNTIL 1996-04-24 | RESIGNED | ||
TRACIE LLOYD | Secretary | 2002-12-23 UNTIL 2014-10-01 | RESIGNED | ||
MR ROBERT BREEN | Jul 1949 | British | Secretary | 1996-04-24 UNTIL 2002-12-23 | RESIGNED |
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1996-04-24 UNTIL 1996-04-24 | RESIGNED | ||
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 1996-04-24 UNTIL 1996-04-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Breedon Trading Limited | 2022-08-01 | Derby |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Severn Sands Group Limited | 2017-12-13 - 2022-08-01 | Newport |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mrs Barbara Elizabeth Breen | 2016-04-06 - 2017-12-13 | 5/1959 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr Robert Breen | 2016-04-06 - 2017-12-13 | 7/1949 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Severn Sands (Holdings) Limited Filleted accounts for Companies House (small and micro) | 2022-07-21 | 31-03-2022 | £140,000 equity |
Severn Sands (Holdings) Limited Filleted accounts for Companies House (small and micro) | 2021-10-21 | 31-03-2021 | £140,000 equity |
Accounts filed on 31-03-2016 | 2016-12-22 | 31-03-2016 | £175,505 equity |