BREEDON HOLDINGS LIMITED
Company number 06773575 · Monitor this company
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Overview
- Company type
- Private Limited Company
- Incorporated
- 2008-12-15
- Registered office
- Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England, DE73 8AP
- Postcode
- DE73 8AP
- Capital
- 856 GBP
- Accounts category
- Full
- Charges
- 3 outstanding
Accounts
- Last made up to
- 2024-12-31
- Next due by
- 2026-09-30
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2025-12-15
- Next due by
- 2026-12-29
Nature of business (SIC)
- 70100 Activities of head offices
Officers 5 current · 15 resigned
James West ATHERTON-HAM
Director
James West ATHERTON-HAM
Secretary
James Edward BROTHERTON
Director
MR PATRICK ROBERT WARD
Director
MR Robert WOOD
Director
Group structure 1 subsidiary
Controlled by BREEDON GROUP PLC — since 2023-06-09
Controlled by Breedon Group Plc (JE98465) — since 2016-04-06
From persons-with-significant-control filings on the public register.
Previous company names
| Name | Date changed |
|---|---|
| HAMSARD 3148 LIMITED | 2009-02-26 |
Previous registered addresses 7
| Address | Changed on |
|---|---|
| BREEDON QUARRY MAIN STREET, BREEDON-ON-THE-HILL, DERBY, DE73 8AP | 2017-09-04 |
| GISTERED OFFICE CHANGED ON 19/06/2009 FROM, BREEDON HALL BREEDON ON THE HILL, DERBY, DE73 8AN | 2009-06-19 |
| BREEDON HALL BREEDON ON THE HILL, DERBY, DE73 8AN | 2009-06-19 |
| GISTERED OFFICE CHANGED ON 09/03/2009 FROM, BREEDON HALL BREEDON ON THE HILL, DERBY, DE73 8AN | 2009-03-09 |
| BREEDON HALL BREEDON ON THE HILL, DERBY, DE73 8AN | 2009-03-09 |
| HAMMONDS LLP (REF : SDW) RUTLAND HOUSE, 148 EDMUND STREET, BIRMINGHAM, B3 2JR | 2009-03-04 |
| GISTERED OFFICE CHANGED ON 04/03/2009 FROM, HAMMONDS LLP (REF : SDW) RUTLAND HOUSE, 148 EDMUND STREET, BIRMINGHAM, B3 2JR | 2009-03-04 |
The class of 2008
43%
of the 1,865 companies in this sector incorporated in 2008 are still active today; 55% have since been dissolved.
A fact about the year, not a forecast for this company.