SEVERN SANDS (HOLDINGS) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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.

Company Information

Name	:	SEVERN SANDS (HOLDINGS) LIMITED
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	:	74990 - Non-trading company

Office Address & Contact

Registered Address	:	Lockhead, Alexandra Dock, Newport, South Wales, NP20 2WZ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
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

People with Significant Control

Breedon Trading Limited
Notified on	:	01 August 2022
Status	:	Active
Country of residence	:	England
Address	:	Pinnacle House, Breedon Quarry, Derby, England, DE73 8AP
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Severn Sands Group Limited
Notified on	:	13 December 2017
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Lockhead,, Alexandra Dock, Newport, United Kingdom, NP20 2WZ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mr Robert Breen
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1949
Nationality	:	British
Address	:	Lockhead, Newport, NP20 2WZ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mrs Barbara Elizabeth Breen
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1959
Nationality	:	British
Address	:	Lockhead, Newport, NP20 2WZ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

SEVERN SANDS (HOLDINGS) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement