SEVERN SANDS (HOLDINGS) LIMITED
PINNACLE HOUSE BREEDON QUARRY, BREEDON ON THE HILL, DERBY DE73 8AP- Active
- Private Limited Company
- Company No. 03189999
- Last Updated: 01 Mar 2024
Company Profile
SEVERN SANDS (HOLDINGS) LIMITED was incorporated on Wednesday, April 24, 1996 as a Private Limited Company with registered address in DERBY. SEVERN SANDS (HOLDINGS) LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 28 years 9 months and 29 days.
| Name | SEVERN SANDS (HOLDINGS) LIMITED |
|---|---|
| Company number | 03189999 |
| Company type | Private Limited Company |
| Incorporation date | 24 Apr 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PINNACLE HOUSE BREEDON QUARRY BREEDON ON THE HILL DERBY DE73 8AP |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Breedon Trading Limited Breedon Quarry, Breedon On The Hill, DE73 8AP |
Dates: Monday, August 1, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Severn Sands Group Limited Alexandra Dock, NP20 2WZ |
Dates: Wednesday, December 13, 2017 - Monday, August 1, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Robert Breen Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, December 13, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Barbara Elizabeth Breen Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, December 13, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 22 May 2017 |
| Last confirmation statement dated | 24 April 2016 |
Mortgages
No mortgages have been registered against SEVERN SANDS (HOLDINGS) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SEVERN SANDS (HOLDINGS) LIMITED | 24 Apr 1996 |