BRECKLAND SHIPPING SERVICES HOLDINGS LTD

BRECKLAND SHIPPING SERVICES HOLDINGS LTD is an active private limited company, incorporated on 6 April 2017. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Hopper Way, Diss. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. BRECKLAND SHIPPING SERVICES HOLDINGS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	8 HOPPER WAY
Address Line 2	DISS BUSINESS PARK
Post Town	DISS
County	NORFOLK
Country	UNITED KINGDOM
Postcode	IP22 4GT

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	19/04/2024
Last Made Up Date	05/04/2023

Return

Next Due Date	04/05/2018
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

BRECKLAND SHIPPING SERVICES HOLDINGS LTD

Directors

(The company's officers)

MR NICHOLAS GEORGE SAMUEL

(~57 year old British national)

1 THE MEADOWS, THETFORD, NORFOLK, IP24 2EU, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 06/04/2017

MRS OLWEN CATHERINE MARY SAMUEL

(~60 year old British national)

8 HOPPER WAY, DISS, NORFOLK, IP22 4GT, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 06/04/2017

MR SIMON EDWARD SAMUEL

(~60 year old British national)

STONEBRIDGE WEST HARLING COMMON, BRIDGHAM, NORWICH, NORFOLK, NR16 2SD, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 06/04/2017

Shareholders

(Persons of Significant Control)

Mr Simon Edward Samuel

(~60 year old British national)

Stonebridge, West Harling Common, Bridgham, Norwich, Norfolk, NR16 2SD, United Kingdom

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2017

Connections

(Shared officers)

BRECKLAND SHIPPING SERVICES LIMITED

MR NICHOLAS GEORGE SAMUEL
MRS OLWEN CATHERINE MARY SAMUEL
MR SIMON EDWARD SAMUEL

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)