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SGL SOUTHSEA (HOLDINGS) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sgl Southsea (holdings) Limited. The company was founded 13 years ago and was given the registration number 07347103. The firm's registered office is in SOUTHSEA. You can find them at 10 Cousins Grove, , Southsea, Hampshire. This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:SGL SOUTHSEA (HOLDINGS) LIMITED
Company Number:07347103
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 August 2010
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants
  • 56302 - Public houses and bars

Office Address & Contact

Registered Address:10 Cousins Grove, Southsea, Hampshire, England, PO4 9RP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10 Cousins Grove, Southsea, England, PO4 9RP

Director13 October 2010Active
10 Cousins Grove, Southsea, England, PO4 9RP

Director13 October 2010Active
16, Brading Avenue, Southsea, England, PO4 9QJ

Director16 August 2010Active
16, Brading Avenue, Southsea, England, PO4 9QJ

Director16 August 2010Active

People with Significant Control

Mr David Richard Moore
Notified on:06 April 2016
Status:Active
Date of birth:June 1955
Nationality:British
Address:16, Brading Avenue, Southsea, PO4 9QJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Karen Moore
Notified on:06 April 2016
Status:Active
Date of birth:June 1957
Nationality:British
Address:16, Brading Avenue, Southsea, PO4 9QJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr William Ashley Branson
Notified on:06 April 2016
Status:Active
Date of birth:October 1983
Nationality:British
Country of residence:England
Address:10 Cousins Grove, Southsea, England, PO4 9RP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Lucy Charlotte Branson
Notified on:06 April 2016
Status:Active
Date of birth:June 1984
Nationality:British
Country of residence:England
Address:10 Cousins Grove, Southsea, England, PO4 9RP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-13Confirmation statement

Confirmation statement with updates.

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2023-06-29Accounts

Accounts with accounts type total exemption full.

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2022-08-31Confirmation statement

Confirmation statement with updates.

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2022-05-13Accounts

Accounts with accounts type total exemption full.

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2022-05-05Accounts

Change account reference date company current extended.

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2021-09-14Confirmation statement

Confirmation statement with no updates.

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2021-04-14Accounts

Accounts with accounts type total exemption full.

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2020-08-26Confirmation statement

Confirmation statement with no updates.

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2020-02-19Accounts

Accounts with accounts type total exemption full.

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2020-01-16Officers

Change person director company with change date.

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2020-01-16Address

Change registered office address company with date old address new address.

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2020-01-16Officers

Change person director company with change date.

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2019-08-30Confirmation statement

Confirmation statement with updates.

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2019-08-30Persons with significant control

Cessation of a person with significant control.

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2019-08-30Officers

Change person director company with change date.

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2019-08-30Officers

Change person director company with change date.

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2019-08-30Persons with significant control

Cessation of a person with significant control.

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2019-08-30Persons with significant control

Change to a person with significant control.

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2019-08-30Persons with significant control

Change to a person with significant control.

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2019-07-19Capital

Capital allotment shares.

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2019-07-02Resolution

Resolution.

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2018-12-19Accounts

Accounts with accounts type total exemption full.

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2018-08-16Confirmation statement

Confirmation statement with updates.

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2018-05-16Accounts

Accounts with accounts type total exemption full.

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2017-08-17Confirmation statement

Confirmation statement with updates.

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