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SOTHERS (HOLDINGS) LIMITED

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

This company is commonly known as Sothers (holdings) Limited. The company was founded 21 years ago and was given the registration number 04698836. The firm's registered office is in WYNYARD. You can find them at Stewart House Wynyard Park Business Village, 8chapell Lane South, Wynyard, Billingham. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:SOTHERS (HOLDINGS) LIMITED
Company Number:04698836
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 March 2003
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Stewart House Wynyard Park Business Village, 8chapell Lane South, Wynyard, Billingham, England, TS22 5FG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Stewart House, Kenton Road, Harrow, England, HA3 9TU

Secretary20 February 2013Active
Stewart House, Kenton Road, Harrow, England, HA3 9TU

Director21 October 2020Active
Stewart House, 420 Kenton Road, Harrow, United Kingdom, HA3 9TU

Director12 November 2015Active
Stewart House, Kenton Road, Harrow, England, HA3 9TU

Director07 January 2020Active
155-156 Hockley Hill, Hockley, Birmingham, B18 5AR

Secretary01 October 2010Active
155-156 Hockley Hill, Hockley, Birmingham, B18 5AR

Secretary01 October 2010Active
19 Narrow Lane, Brownhills, Walsall, WS8 6HX

Secretary17 March 2003Active
4, O’Neill Avenue, Newington, Australia, 2127

Secretary01 October 2010Active
19 Narrow Lane, Brownhills, Walsall, WS8 6HX

Director17 March 2003Active
155-156 Hockley Hill, Hockley, Birmingham, B18 5AR

Director06 October 2011Active
20, Village High Road, Vaucluse, Australia, 2030

Director01 October 2010Active
7 Cloister Walk, Whittington, WS14 9LN

Director17 March 2003Active
Phoenix House, Phoenix House Lakeside Drive, Centre Park, Warrington, England, WA1 1RX

Director01 October 2010Active
Stewart House, Kenton Road, Harrow, England, HA3 9TU

Director07 January 2020Active
27, Westbrook Avenue, Wahroonga, Australia, 2076

Director01 October 2010Active
155-156 Hockley Hill, Hockley, Birmingham, B18 5AR

Director25 October 2011Active
155-156 Hockley Hill, Hockley, Birmingham, B18 5AR

Director25 October 2011Active

People with Significant Control

Rotary Building Services Ltd
Notified on:23 October 2017
Status:Active
Country of residence:England
Address:Phoenix House, Centre Park, Warrington, England, WA1 1RX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Lorne Stewart Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Stewart House, Kenton Road, Harrow, England, HA3 9TU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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