BREEDEN HOLDINGS LIMITED
BREEDEN HOLDINGS LIMITED is an active private limited company, incorporated on 7 August 2020. The nature of the business is Other amusement and recreation activities n.e.c.. The company's registered office is on Dittons Road, Polegate. The company's accounts were last made up to 31 August 2023, are next due on 31 May 2025, and fall under the accounts category: Total Exemption Full. BREEDEN HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 12800632 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 07/08/2020 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT A6 CHAUCER BUSINESS PARK |
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Address Line 2 | DITTONS ROAD |
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Post Town | POLEGATE |
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County | EAST SUSSEX |
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Country | ENGLAND |
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Postcode | BN26 6QH |
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Accounts
Accounting Reference Date | 31st August |
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Accounts Next Due Date | 31/05/2025 |
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Accounts Last Made Up Date | 31/08/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 20/08/2024 |
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Last Made Up Date | 06/08/2023 |
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Return
Next Due Date | 04/09/2021 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
93290 - Other amusement and recreation activities n.e.c.
Company Name History
From incorporation onwards:
BREEDEN HOLDINGS LIMITED
Directors
(The company's officers)
MR ADAM MILES BREEDEN
(~48 year old British national)
BREEDWELL HOUSE TYLERS GREEN, CUCKFIELD, HAYWARDS HEATH, RH17 5EA, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 07/08/2020
MRS CHARLOTTE BREEDEN
(~38 year old British national)
BREEDWELL HOUSE TYLERS GREEN, CUCKFIELD, HAYWARDS HEATH, RH17 5EA, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 07/08/2020
Shareholders
(Persons of Significant Control)
Mr Adam Miles Breeden
(~48 year old British national)
Breedwell House, Tylers Green, Cuckfield, Haywards Heath, RH17 5EA, England
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 07/08/2020
Mrs Charlotte Breeden
(~38 year old British national)
Breedwell House, Tylers Green, Cuckfield, Haywards Heath, RH17 5EA, England
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 07/08/2020
Connections
(Shared officers)
WEST PARK FINANCIAL CONSULTANCY LIMITED
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)
BREEDEN HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, BN26 6QH.
Map of BREEDEN HOLDINGS LIMITED at local scale
Map of BREEDEN HOLDINGS LIMITED at district scale
More Companies in BN26 6QH
Other companies with registered offices in BN26 6QH:
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)