SOUTHERNS HOLDINGS LIMITED
In Liquidation
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 9 months old)
WEBSITE
http://southernsbroadstock.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/07/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 9SG
Telephone: 01132206000
TPS: No
The Shard
32 London Bridge Street
LONDON
SE1 9SG
Unit 1
Great Bank Road Easter Park
Westhoughton
Bolton, Lancashire
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 | In Liquidation | View Report |
| SOUTHERNS HOLDINGS LIMITED | In Liquidation | View Report |
| SOUTHERNS LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/08/2024 | New Confirmation Statement filed |
| 25/07/2024 | Adam James Sumnall (930671974) has left the board |
| 25/07/2024 | New Board Member UTAH HOLDINGS LIMITED (932537498) Appointed |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
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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 |
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.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/12/2020 - Present (3 years and 11 months) Born in Jul 1963 (age: 61) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
22/12/2020 - Present (3 years and 11 months) Born in Jan 1972 (age: 52) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
22/12/2020 - Present (3 years and 11 months) Born in Jul 1963 (age: 61) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
18/07/2024 - Present (4 months) Born in N/A |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
25/02/2020 - Present (4 years and 9 months) Born in Oct 1963 |
Resigned | Director |
Current: 4 Past: 17 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UTAH HOLDINGS LIMITED | In Liquidation | View Report |
| SOUTHERNS HOLDINGS LIMITED | In Liquidation | View Report |
| SOUTHERNS LIMITED | In Liquidation | View Report |
| KEYSOURCE LIMITED | Active - Accounts Filed | View Report |
| SOUTHERNS BROADSTOCK LIMITED | Active - Accounts Filed | View Report |
| SOUTHERNS GROUP INTERIORS LIMITED | In Liquidation | View Report |
| TAVISFORD LTD | In Liquidation | View Report |
| RALPH CAPPER INTERIORS LIMITED | Non-Trading | View Report |
| SOUTHERNS OFFICE INTERIORS LTD. | In Liquidation | View Report |
| SOUTHERNS OFFICE INTERIORS LTD. | In Liquidation | View Report |
| SOUTHERNS OFFICE INTERIORS (YORKSHIRE) LTD. | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/08/2024 | New Confirmation Statement filed |
| 25/07/2024 | Adam James Sumnall (930671974) has left the board |
| 25/07/2024 | New Board Member UTAH HOLDINGS LIMITED (932537498) Appointed |
| 17/07/2024 | New Board Member Judith Helen Davison (916514201) Appointed |
| 26/03/2024 | New Accounts filed |
| 06/02/2024 | New Accounts filed |
| 19/09/2023 | New Confirmation Statement filed |
| 28/06/2023 | New Confirmation Statement filed |
| 31/05/2023 | New Board Member Adam James Sumnall (930671974) Appointed |
| 04/01/2023 | Richard Paul Smeaton (916966937) has left the board |
| 14/06/2022 | New Accounts filed |
| 19/11/2021 | New Confirmation Statement filed |
| 19/11/2021 | New Confirmation Statement filed |
| 19/11/2021 | New Confirmation Statement filed |
| 19/05/2021 | New Board Member Richard Paul Smeaton (916966937) Appointed |
| 05/05/2021 | Nigel Paul Taylor (911102886) has left the board |
| 25/12/2020 | New Board Member Warwick John Ley (926185676) Appointed |
| 25/12/2020 | New Board Member Judith McMath (925182386) Appointed |
| 06/11/2020 | Change in Reg. Office |
| 24/07/2020 | New Confirmation Statement filed |
| 15/04/2020 | Craig Anthony Eastwood (924933272) has left the board |
| 08/04/2020 | Craig Anthony Eastwood (926748670) has left the board |
| 08/04/2020 | New Board Member Craig Anthony Eastwood (924933272) Appointed |
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