REARDON HOLDINGS LIMITED

REARDON HOLDINGS LIMITED is an active private limited company, incorporated on 11 January 2002. The nature of the business is Activities of head offices. The company's registered office is on Breckenwood Road, Cambridge. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. REARDON HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	ASH HOUSE BRECKENWOOD ROAD
Address Line 2	FULBOURN
Post Town	CAMBRIDGE
Postcode	CB21 5DQ

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	21/12/2024
Last Made Up Date	07/12/2023

Return

Next Due Date	08/02/2017
Last Made Up Date	11/01/2016

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)

70100 - Activities of head offices

Company Name History

From incorporation onwards:

REARDON HOLDINGS LIMITED

Directors

(The company's officers)

MRS EILEEN MARY DISS

(~61 year old British national)

ASH HOUSE BRECKENWOOD ROAD, FULBOURN, CAMBRIDGE, CB21 5DQ, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 01/04/2016

MR NICHOLAS JOHN DISS

(~66 year old British national)

4 HIGHFIELD GATE, FULBOURN, CAMBRIDGE, CAMBRIDGESHIRE, CB21 5HA

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in ENGLAND

Appointed on 11/01/2002

EILEEN MARY DISS

(British national)

4 HIGHFIELD GATE, FULBOURN, CAMBRIDGE, CB21 5HA

Current Secretary

Appointed on 11/01/2002

Shareholders

(Persons of Significant Control)

Mr Nicholas John Diss

(~66 year old British national)

Ash House, Breckenwood Road, Fulbourn, Cambridge, CB21 5DQ

Owns between 50% and 75% of the shares.

Notified on 01/07/2016

Connections

(Shared officers)

A.M.A. DEVELOPMENTS LIMITED

MR NICHOLAS JOHN DISS

AC INSULATION LTD

MR NICHOLAS JOHN DISS

BEECHDALE HOMES LIMITED

MR NICHOLAS JOHN DISS

CAMBRIDGE DENTAL STUDIO LIMITED

MR NICHOLAS JOHN DISS

CAMBRIDGE SENSORS LTD

MR NICHOLAS JOHN DISS

CBD 2012 LIMITED

MR NICHOLAS JOHN DISS

CBD LIMITED

MR NICHOLAS JOHN DISS

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)