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BREEDON PRIORY HOLDINGS LIMITED

Active
10537655·incorporated 2016-12-22

BREEDON PRIORY HOLDINGS LIMITED is an active UK private limited company, incorporated on 22 December 2016 at Companies House (number 10537655; OpenRegistry canonical ID GB-10537655-breedon-priory-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 7,086 active companies registered in Loughborough, Leicestershire (postcode LE12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-12-22
Registered Address
C/O CHARNWOOD ACCOUNTANTS THE POINTE, GRANITE WAY, MOUNTSORREL, LOUGHBOROUGH, LEICESTERSHIRE, LE12 7TZ, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-22. Next confirmation statement due 2027-01-05.

Mortgages and charges

3 charges recorded against the company at Companies House: 3 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

BREEDON PRIORY HOLDINGS LIMITED has 4 persons with significant control on file:

  • Mrs Elaine Anne Blunt born 1962 resident in England, British national. Notified 2016-12-22.
    • Has the right to appoint and remove directors
  • Mr Graham Andrew Blunt born 1959 resident in England, British national. Notified 2016-12-22.
    • Has the right to appoint and remove directors
  • Mrs Sigourney Anne Gates born 1991 resident in England, British national. Notified 2023-01-10.
    • Owns 25–50% of shares
  • Mr Matthew William Blunt born 1993 resident in England, British national. Notified 2023-01-10.
    • Owns 25–50% of shares

1 historical PSC record has ceased:

  • Mrs Annie Kathleen Joyce born 1930 resident in United Kingdom, British national. Notified 2017-12-23. Ceased 2023-01-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Similar UK companies

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