OpenRegistry
Companies House/Derby/Company profile

SEVERN SANDS (HOLDINGS) LIMITED

Active
03189999·incorporated 1996-04-24

SEVERN SANDS (HOLDINGS) LIMITED is an active UK private limited company, incorporated on 24 April 1996 at Companies House (number 03189999; OpenRegistry canonical ID GB-03189999-severn-sands-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 40,952 active UK entities in that code and one of 22,473 active companies registered in Derby (postcode DE73). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1996-04-24
Registered Address
PINNACLE HOUSE BREEDON QUARRY, BREEDON ON THE HILL, DERBY, DE73 8AP, ENGLAND
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-04-24. Next confirmation statement due 2027-05-08.

Persons with significant control

SEVERN SANDS (HOLDINGS) LIMITED has 1 person with significant control on file:

  • Breedon Trading Limited (England reg. 00156531). Notified 2022-08-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Robert Breen born 1949 resident in Wales, British national. Notified 2016-04-06. Ceased 2017-12-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Barbara Elizabeth Breen born 1959 resident in Wales, British national. Notified 2016-04-06. Ceased 2017-12-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Severn Sands Group Limited (England & Wales reg. 10696315). Notified 2017-12-13. Ceased 2022-08-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Similar UK companies

Other companies registered under SIC 74990 (Non-trading company):

Other companies registered in Derby: