BREEDON PRIORY HOLDINGS LIMITED
BREEDON PRIORY HOLDINGS LIMITED is an active private limited company, incorporated on 22 December 2016. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Granite Way, Loughborough. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. BREEDON PRIORY HOLDINGS LIMITED has no previous names. The company has three mortgage charges, all of which are outstanding.
Company Information
Company Number | 10537655 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 22/12/2016 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | C/O CHARNWOOD ACCOUNTANTS THE POINTE, GRANITE WAY |
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Address Line 2 | MOUNTSORREL |
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Post Town | LOUGHBOROUGH |
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County | LEICESTERSHIRE |
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Country | ENGLAND |
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Postcode | LE12 7TZ |
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Accounts
Accounting Reference Date | 30th September |
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Accounts Next Due Date | 30/06/2024 |
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Accounts Last Made Up Date | 30/09/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 05/01/2025 |
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Last Made Up Date | 22/12/2023 |
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Return
Next Due Date | 19/01/2018 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 3 |
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Number of Outstanding Charges | 3 |
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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)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
BREEDON PRIORY HOLDINGS LIMITED
Directors
(The company's officers)
MRS ELAINE ANNE BLUNT
(~62 year old British national)
THE GABLES THE MOOR, COLEORTON, LEICESTERSHIRE, LE67 8GE, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 22/12/2016
MR GRAHAM ANDREW BLUNT
(~64 year old British national)
THE GABLES THE MOOR, COLEORTON, LEICESTERSHIRE, LE67 8GE, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 22/12/2016
MRS SIGOURNEY ANNE GATES
(~32 year old British national)
THE GABLES THE MOOR, COLEORTON, LEICESTERSHIRE, LE67 8GE, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 22/12/2016
Shareholders
(Persons of Significant Control)
Mrs Annie Kathleen Joyce
(~93 year old British national)
Jasmine Cottage, 68 The Moor, Coleorton, Leicestershire, LE67 8GE, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
Notified on 23/12/2017
Connections
(Shared officers)
BREEDON PRIORY HEALTH CLUB LIMITED
- MRS ELAINE ANNE BLUNT
- MRS SIGOURNEY ANNE GATES
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)
BREEDON PRIORY HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, LE12 7TZ.
Map of BREEDON PRIORY HOLDINGS LIMITED at local scale
Map of BREEDON PRIORY HOLDINGS LIMITED at district scale
More Companies in LE12 7TZ
Other companies with registered offices in LE12 7TZ:
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)