This company is commonly known as Severn Sands (holdings) Limited. The company was founded 28 years ago and was given the registration number 03189999. The firm's registered office is in NEWPORT. You can find them at Lockhead, Alexandra Dock, Newport, South Wales. This company's SIC code is 74990 - Non-trading company.
Name | : | SEVERN SANDS (HOLDINGS) LIMITED |
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Company Number | : | 03189999 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 24 April 1996 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Lockhead, Alexandra Dock, Newport, South Wales, NP20 2WZ |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England, DE73 8AP | Secretary | 03 January 2023 | Active |
Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England, DE73 8AP | Director | 01 August 2022 | Active |
Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England, DE73 8AP | Director | 01 August 2022 | Active |
Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England, DE73 8AP | Director | 03 January 2023 | Active |
Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England, DE73 8AP | Director | 01 August 2022 | Active |
147 Risca Road, Newport, NP20 3PP | Secretary | 24 April 1996 | Active |
33 Traston Road, Newport, NP19 4RQ | Secretary | 23 December 2002 | Active |
Victoria House, 64 Paul Street, London, EC2A 4NG | Corporate Nominee Secretary | 24 April 1996 | Active |
Lockhead, Alexandra Dock, Newport, NP20 2WZ | Director | 31 March 2014 | Active |
Lockhead, Alexandra Dock, Newport, NP20 2WZ | Director | 24 April 1996 | Active |
Victoria House, 64 Paul Street, London, EC2A 4NA | Nominee Director | 24 April 1996 | Active |
Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England, DE73 8AP | Director | 01 August 2022 | Active |
Dockwood, Llanwern Village, Newport, NP6 2DW | Director | 24 April 1996 | Active |
Victoria House, 64 Paul Street, London, EC2A 4NG | Corporate Nominee Director | 24 April 1996 | Active |
Breedon Trading Limited | ||
Notified on | : | 01 August 2022 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Pinnacle House, Breedon Quarry, Derby, England, DE73 8AP |
Nature of control | : |
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Severn Sands Group Limited | ||
Notified on | : | 13 December 2017 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | Lockhead,, Alexandra Dock, Newport, United Kingdom, NP20 2WZ |
Nature of control | : |
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Mrs Barbara Elizabeth Breen | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | May 1959 |
Nationality | : | British |
Address | : | Lockhead, Newport, NP20 2WZ |
Nature of control | : |
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Mr Robert Breen | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | July 1949 |
Nationality | : | British |
Address | : | Lockhead, Newport, NP20 2WZ |
Nature of control | : |
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Date | Category | Description | |
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2023-10-26 | Accounts | Accounts with accounts type small. | Download |
2023-05-02 | Confirmation statement | Confirmation statement with updates. | Download |
2023-03-14 | Accounts | Change account reference date company previous shortened. | Download |
2023-01-09 | Officers | Appoint person director company with name date. | Download |
2023-01-09 | Officers | Appoint person secretary company with name date. | Download |
2023-01-09 | Officers | Termination director company with name termination date. | Download |
2022-09-08 | Officers | Change person director company with change date. | Download |
2022-08-01 | Persons with significant control | Notification of a person with significant control. | Download |
2022-08-01 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-08-01 | Address | Change registered office address company with date old address new address. | Download |
2022-08-01 | Officers | Appoint person director company with name date. | Download |
2022-08-01 | Officers | Appoint person director company with name date. | Download |
2022-08-01 | Officers | Appoint person director company with name date. | Download |
2022-08-01 | Officers | Appoint person director company with name date. | Download |
2022-08-01 | Officers | Termination director company with name termination date. | Download |
2022-07-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-05-17 | Confirmation statement | Confirmation statement with updates. | Download |
2021-10-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-04-27 | Confirmation statement | Confirmation statement with updates. | Download |
2021-03-17 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-05-07 | Confirmation statement | Confirmation statement with updates. | Download |
2019-08-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-04-25 | Confirmation statement | Confirmation statement with updates. | Download |
2018-12-07 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-05-04 | Persons with significant control | Cessation of a person with significant control. | Download |
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