About

Registered Number: 09522086
Date of Incorporation: 01/04/2015 (9 years and 2 months ago)
Company Status: Active
Registered Address: Cvs House, Owen Road, Diss, Norfolk, IP22 4ER,

 

Established in 2015, Severn Edge Holdings Ltd are based in Diss, Norfolk, it's status is listed as "Active". This business has 4 directors listed as Harris, David John, Cleal, Rebecca Anne, Fairman, Richard, Gilligan, Richard Aidan John in the Companies House registry. We do not know the number of employees at Severn Edge Holdings Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
HARRIS, David John 01 April 2019 - 1
CLEAL, Rebecca Anne 13 April 2017 28 September 2017 1
FAIRMAN, Richard 23 January 2019 31 March 2019 1
GILLIGAN, Richard Aidan John 28 September 2017 23 January 2019 1

Filing History

Document Type Date
CS01 - N/A 17 March 2020
AP01 - Appointment of director 06 December 2019
AP01 - Appointment of director 06 December 2019
AA - Annual Accounts 20 November 2019
TM01 - Termination of appointment of director 13 November 2019
AP03 - Appointment of secretary 15 April 2019
TM02 - Termination of appointment of secretary 15 April 2019
CS01 - N/A 05 April 2019
AA - Annual Accounts 04 April 2019
AP03 - Appointment of secretary 25 March 2019
TM02 - Termination of appointment of secretary 25 March 2019
MR04 - N/A 02 January 2019
MR04 - N/A 02 January 2019
MR04 - N/A 02 January 2019
MR04 - N/A 02 January 2019
TM01 - Termination of appointment of director 09 October 2018
TM01 - Termination of appointment of director 08 October 2018
AA01 - Change of accounting reference date 20 August 2018
AP01 - Appointment of director 14 August 2018
AA - Annual Accounts 16 May 2018
CS01 - N/A 12 March 2018
PSC02 - N/A 12 March 2018
PSC09 - N/A 12 March 2018
TM02 - Termination of appointment of secretary 12 March 2018
AA01 - Change of accounting reference date 16 February 2018
AP03 - Appointment of secretary 09 October 2017
RESOLUTIONS - N/A 02 May 2017
TM01 - Termination of appointment of director 20 April 2017
TM01 - Termination of appointment of director 20 April 2017
AP03 - Appointment of secretary 20 April 2017
AP01 - Appointment of director 20 April 2017
TM01 - Termination of appointment of director 20 April 2017
TM01 - Termination of appointment of director 20 April 2017
TM01 - Termination of appointment of director 20 April 2017
TM01 - Termination of appointment of director 20 April 2017
TM01 - Termination of appointment of director 20 April 2017
TM01 - Termination of appointment of director 20 April 2017
AD01 - Change of registered office address 20 April 2017
AP01 - Appointment of director 20 April 2017
CS01 - N/A 28 February 2017
SH01 - Return of Allotment of shares 23 February 2017
AA - Annual Accounts 23 February 2017
AR01 - Annual Return 28 April 2016
CH01 - Change of particulars for director 28 April 2016
CH01 - Change of particulars for director 28 April 2016
CH01 - Change of particulars for director 28 April 2016
CH01 - Change of particulars for director 28 April 2016
CH01 - Change of particulars for director 28 April 2016
CH01 - Change of particulars for director 28 April 2016
CH01 - Change of particulars for director 28 April 2016
AA - Annual Accounts 11 February 2016
AA01 - Change of accounting reference date 11 February 2016
AP01 - Appointment of director 22 January 2016
MR01 - N/A 11 June 2015
MR01 - N/A 11 June 2015
MR01 - N/A 08 June 2015
MR01 - N/A 27 May 2015
NEWINC - New incorporation documents 01 April 2015

Mortgages & Charges

Description Date Status Charge by
A registered charge 11 June 2015 Fully Satisfied

N/A

A registered charge 11 June 2015 Fully Satisfied

N/A

A registered charge 05 June 2015 Fully Satisfied

N/A

A registered charge 26 May 2015 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.