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- SOUTHERNS HOLDINGS LIMITED
SOUTHERNS HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
SOUTHERNS HOLDINGS LIMITED
COMPANY NUMBER
12481327
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64303 -
Activities of venture and development capital companies
INCORPORATION DATE
25/02/2020
(4 years and 3 months old)
WEBSITE
http://southernsbroadstock.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/07/2023
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
BOLTON
BL5 3XU
Telephone: 01132206000
TPS: No
Brunel Road Lyme Green Business Par
Macclesfield
Cheshire
SK11 0TA
Unit 1
Great Bank Road
Wingates Industrial Estate, Westhou
BOLTON
BL5 3XU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
UTAH HOLDINGS LIMITED | Active - Accounts Filed | View Report |
SOUTHERNS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
SOUTHERNS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 26/03/2024 | Event: New Accounts filed |
Date: 06/02/2024 | Event: New Accounts filed |
Date: 19/09/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SOUTHERNS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SOUTHERNS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SOUTHERNS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
22/12/2020 - Present (3 years and 5 months) Born in Jul 1963 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
22/12/2020 - Present (3 years and 5 months) Born in Jan 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 1 |
View Report |
22/05/2023 - Present (1years) Born in Jan 1993 (age: 31) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 0 |
View Report |
25/02/2020 - Present (4 years and 3 months) Born in Oct 1963 |
Status: Resigned | Position: Director | Appointments:
Current: 5 Past: 16 |
View Report |
25/02/2020 - Present (4 years and 3 months) Born in Oct 1969 |
Status: Resigned | Position: Director | Appointments:
Current: 4 Past: 30 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
UTAH HOLDINGS LIMITED | Active - Accounts Filed | View Report |
SOUTHERNS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
SOUTHERNS LIMITED | Active - Accounts Filed | View Report |
KEYSOURCE LIMITED | Active - Accounts Filed | View Report |
SOUTHERNS BROADSTOCK LIMITED | Active - Accounts Filed | View Report |
SOUTHERNS GROUP INTERIORS LIMITED | Non-Trading | View Report |
TAVISFORD LTD | Active - Accounts Filed | View Report |
RALPH CAPPER INTERIORS LIMITED | Non-Trading | View Report |
SOUTHERNS OFFICE INTERIORS LTD. | Active - Accounts Filed | View Report |
SOUTHERNS OFFICE INTERIORS LTD. | Active - Accounts Filed | View Report |
SOUTHERNS OFFICE INTERIORS (YORKSHIRE) LTD. | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 26/03/2024 | Event: New Accounts filed |
Date: 06/02/2024 | Event: New Accounts filed |
Date: 19/09/2023 | Event: New Confirmation Statement filed |
Date: 28/06/2023 | Event: New Confirmation Statement filed |
Date: 31/05/2023 | Event: New Board Member Adam James Sumnall (930671974) Appointed |
Date: 04/01/2023 | Event: Richard Paul Smeaton (916966937) has left the board |
Date: 14/06/2022 | Event: New Accounts filed |
Date: 19/11/2021 | Event: New Confirmation Statement filed |
Date: 19/11/2021 | Event: New Confirmation Statement filed |
Date: 19/11/2021 | Event: New Confirmation Statement filed |
Date: 19/05/2021 | Event: New Board Member Richard Paul Smeaton (916966937) Appointed |
Date: 05/05/2021 | Event: Nigel Paul Taylor (911102886) has left the board |
Date: 25/12/2020 | Event: New Board Member Warwick John Ley (926185676) Appointed |
Date: 25/12/2020 | Event: New Board Member Judith McMath (925182386) Appointed |
Date: 06/11/2020 | Event: Change in Reg. Office |
Date: 24/07/2020 | Event: New Confirmation Statement filed |
Date: 15/04/2020 | Event: Craig Anthony Eastwood (924933272) has left the board |
Date: 08/04/2020 | Event: Craig Anthony Eastwood (926748670) has left the board |
Date: 08/04/2020 | Event: New Board Member Craig Anthony Eastwood (924933272) Appointed |
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