Menna Overview

Here’s a quick overview of SEVERN SANDS (HOLDINGS) LIMITED 👀 — a Derby based business that started in 1996.

SEVERN SANDS (HOLDINGS) LIMITED

  • Company statusactive
  • Company No03189999
  • Age30 years 3 months Incorporated 24 April 1996
  • Officers3

Address

Pinnacle House Breedon Quarry, Breedon On The Hill, Derby, DE73 8AP, England

SEVERN SANDS (HOLDINGS) LIMITED is an active company incorporated on 24 April 1996 and based in Derby, England. The company was registered 30 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    74990 Non-trading company

  • Accounts

    Available to 31 December 2024. Next accounts due by 30 September 2025

See filing history on Companies House

Latest Activity

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Confirmation Statement With No Updates

1 Year Ago on 24 Apr 2025

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Termination Director Company With Name Termination Date

1 Year Ago on 02 Oct 2024

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Termination Director Company With Name Termination Date

1 Year Ago on 02 Oct 2024

finance
Accounts With Accounts Type Micro Entity

1 Year Ago on 23 Aug 2024

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Confirmation Statement With Updates

2 Years Ago on 25 Apr 2024

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Accounts With Accounts Type Small

2 Years Ago on 26 Oct 2023

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Confirmation Statement With Updates

3 Years Ago on 02 May 2023

finance
Change Account Reference Date Company Previous Shortened

3 Years Ago on 14 Mar 2023

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Appoint Person Director Company With Name Date

3 Years Ago on 09 Jan 2023

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Appoint Person Secretary Company With Name Date

3 Years Ago on 09 Jan 2023

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Termination Director Company With Name Termination Date

3 Years Ago on 09 Jan 2023

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Change Person Director Company With Change Date

3 Years Ago on 08 Sep 2022

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Notification Of A Person With Significant Control

3 Years Ago on 01 Aug 2022

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Cessation Of A Person With Significant Control

3 Years Ago on 01 Aug 2022

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Change Registered Office Address Company With Date Old Address New Address

3 Years Ago on 01 Aug 2022

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Appoint Person Director Company With Name Date

3 Years Ago on 01 Aug 2022

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Appoint Person Director Company With Name Date

3 Years Ago on 01 Aug 2022

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Appoint Person Director Company With Name Date

3 Years Ago on 01 Aug 2022

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Appoint Person Director Company With Name Date

3 Years Ago on 01 Aug 2022

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Termination Director Company With Name Termination Date

3 Years Ago on 01 Aug 2022

finance
Accounts With Accounts Type Total Exemption Full

4 Years Ago on 20 Jul 2022

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Confirmation Statement With Updates

4 Years Ago on 17 May 2022

finance
Accounts With Accounts Type Total Exemption Full

4 Years Ago on 20 Oct 2021

event
Confirmation Statement With Updates

5 Years Ago on 27 Apr 2021

finance
Accounts With Accounts Type Total Exemption Full

5 Years Ago on 17 Mar 2021

People

Officers3

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
BOLTON, Susansecretary 03 Jan 2023
ATHERTON-HAM, James Westdirector Nov 197001 Aug 2022
PEARSON, Matthew Iandirector May 198003 Jan 2023

PSC (Persons with Significant control)

NameDate of BirthAppointed
Breedon Trading Limited 01 Aug 2022
Severn Sands Group Limited 13 Dec 2017
Mr Robert Breen Jul 194906 Apr 2016
Mrs Barbara Elizabeth Breen May 195906 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.