OpenCompanies

Parc Le Breos Holdings Limited

Company number
07552862
Status
Active
Type
Private Limited Company
Incorporated
4 Mar 2011
Nature of business
Activities of head offices

Registered office

Parc Le Breos House Parkmill
Penmaen
Swansea
SA3 2HA

Officers

NameRoleAppointedResigned
EDWARDS, Kerry Thomas Director 31 Dec 2015
EDWARDS, Gary Evan Director 31 Dec 2015

Control

NameNature of controlNotifiedCeased
Mr Gary Evan Edwards Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
19 Jan 2024 19 Jan 2024
Estate Of Olive Edwards Ownership Of Shares 50 To 75 Percent 19 Jan 2024 19 Jan 2024
Mr Kerry Thomas Edwards Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
19 Jan 2024 19 Jan 2024
Estate Of Olive Edwards Ownership Of Shares 25 To 50 Percent 6 Apr 2016 19 Jan 2024
Mr Kerry Thomas Edwards Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
19 Jan 2024
Mr Gary Evan Edwards Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
19 Jan 2024

Accounts

Year ended Net assets Employees
31 Dec 2025 - 0
31 Dec 2024 - 0
31 Dec 2023 - 0
31 Dec 2022 - 0
31 Dec 2021 - 0
31 Jul 2021 - 0
31 Jul 2020 - -
31 Jan 2019 - -
31 Jan 2018 - -
31 Jan 2017 - -
31 Jan 2016 - -
31 Jan 2015 - -
31 Jan 2014 - -
31 Jan 2013 - -
31 Jan 2012 £4 -

Connections

Controls

Companies at the same address

Data