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PARC LE BREOS HOLDINGS LIMITED

Active
07552862·incorporated 2011-03-04

PARC LE BREOS HOLDINGS LIMITED is an active UK private limited company, incorporated on 4 March 2011 at Companies House (number 07552862; OpenRegistry canonical ID GB-07552862-parc-le-breos-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,908 active UK entities in that code and one of 13,112 active companies registered in Swansea (postcode SA3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-03-04
Registered Address
PARC LE BREOS HOUSE PARKMILL, PENMAEN, SWANSEA, SA3 2HA
SIC
70100 — Activities of head offices
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 2025-09-03. Next confirmation statement due 2026-09-17.

Persons with significant control

PARC LE BREOS HOLDINGS LIMITED has 2 persons with significant control on file:

  • Mr Gary Evan Edwards born 1976 resident in Wales, British national. Notified 2024-01-19.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mr Kerry Thomas Edwards born 1974 resident in Wales, British national. Notified 2024-01-19.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

4 historical PSC records have ceased:

  • Estate Of Olive Edwards born 1943 resident in Wales, British national. Notified 2016-04-06. Ceased 2024-01-19.
    • Owns 25–50% of shares
  • Mr Kerry Thomas Edwards born 1974 resident in Wales, British national. Notified 2024-01-19. Ceased 2024-01-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Gary Evan Edwards born 1976 resident in Wales, British national. Notified 2024-01-19. Ceased 2024-01-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Estate Of Olive Edwards born 1943 resident in Wales, British national. Notified 2024-01-19. Ceased 2024-01-19.
    • Owns 50–75% of shares

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