SEVERN SANDS (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
SEVERN SANDS (HOLDINGS) LIMITED
COMPANY NUMBER
03189999
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
24/04/1996
(28 years and 7 months old)
WEBSITE
www.severnsands.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/04/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
DERBY
DE73 8AP
Telephone: 01633266689
TPS: No
North Dock
Alexandra Dock
Newport
Gwent
NP20 2WB
Telephone: 258589
Pinnacle House
Breedon Quarry
Breedon-On-The-Hill
DERBY
DE73 8AP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SEVERN SANDS GROUP LIMITED | Company is dissolved | View Report |
| SEVERN SANDS (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| SEVERN SANDS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | Michael Paul Pearce (924412918) has left the board |
| 04/10/2024 | Anthony Edward Thorpe (929757042) has left the board |
| 28/08/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about SEVERN SANDS (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SEVERN SANDS (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SEVERN SANDS (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/08/2022 - Present (2 years and 4 months) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 75 Past: 1 |
View Report |
|
01/08/2022 - Present (2 years and 4 months) Born in Sep 1983 (age: 41) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
03/01/2023 - Present (1 years and 11 months) Born in May 1980 (age: 44) |
Active | Director |
Current: 10 Past: 2 |
View Report |
|
03/01/2023 - Present (1 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
24/04/1996 - 23/12/2002 (6 years and 7 months) Born in May 1946 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SEVERN SANDS GROUP LIMITED | Company is dissolved | View Report |
| SEVERN SANDS (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| SEVERN SANDS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | Michael Paul Pearce (924412918) has left the board |
| 04/10/2024 | Anthony Edward Thorpe (929757042) has left the board |
| 28/08/2024 | New Accounts filed |
| 30/04/2024 | New Confirmation Statement filed |
| 31/10/2023 | New Accounts filed |
| 06/05/2023 | New Confirmation Statement filed |
| 11/01/2023 | New Board Member Matthew Ian Pearson (927738873) Appointed |
| 11/01/2023 | Elizabeth Helen Lyon (922025920) has left the board |
| 11/01/2023 | New Company Secretary Susan Bolton (930400871) Appointed |
| 10/08/2022 | New Board Member Elizabeth Helen Lyon (922025920) Appointed |
| 03/08/2022 | Robert Breen (900488707) has left the board |
| 03/08/2022 | New Board Member Elizabeth Helen Lyon (929860512) Appointed |
| 03/08/2022 | New Board Member Michael Paul Pearce (924412918) Appointed |
| 03/08/2022 | New Board Member Anthony Edward Thorpe (929757042) Appointed |
| 03/08/2022 | New Board Member James West Atherton-Ham (929306450) Appointed |
| 24/07/2022 | New Accounts filed |
| 20/05/2022 | New Confirmation Statement filed |
| 24/10/2021 | New Accounts filed |
| 01/05/2021 | New Confirmation Statement filed |
| 22/03/2021 | New Accounts filed |
| 12/05/2020 | New Confirmation Statement filed |
| 23/08/2019 | New Accounts filed |
| 30/04/2019 | New Confirmation Statement filed |
| 11/12/2018 | New Accounts filed |
| 09/05/2018 | New Confirmation Statement filed |
| 02/01/2018 | New Accounts filed |
| 19/05/2017 | New Annual Return filed |
| 27/12/2016 | New Accounts filed |
| 27/05/2016 | New Annual Return filed |
| 09/12/2015 | New Accounts filed |
| 10/11/2015 | New Annual Return filed |
| 24/04/2015 | Barbara Breen (918648332) has left the board |
| 27/10/2014 | New Accounts filed |
| 03/10/2014 | Tracie Lloyd (908679998) has left the board |
| 10/05/2014 | New Annual Return filed |
| 03/04/2014 | New Board Member Barbara Breen (918648332) Appointed |
| 30/09/2013 | New Accounts filed |
| 30/04/2013 | New Annual Return filed |
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