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SOUTH ENGLAND HOLDINGS LIMITED

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

This company is commonly known as South England Holdings Limited. The company was founded 9 years ago and was given the registration number 09280954. The firm's registered office is in POOLE. You can find them at 2 Wimborne Road, , Poole, Dorset. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:SOUTH ENGLAND HOLDINGS LIMITED
Company Number:09280954
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 October 2014
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:2 Wimborne Road, Poole, Dorset, England, BH15 2BU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1, Shapwick House, Shapwick Road, Poole, England, BH15 4AP

Director27 October 2014Active
Unit 1, Shapwick House, Shapwick Road, Poole, England, BH15 4AP

Director27 October 2014Active

People with Significant Control

Jmc Assets Ltd
Notified on:31 March 2017
Status:Active
Country of residence:United Kingdom
Address:5th Floor, Waverley House, Bournemouth, United Kingdom, BH8 8DY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Thermal Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Office 2 Elizabeth House, 40 Lagland Street, Poole, England, BH15 1QG
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-13Accounts

Accounts with accounts type total exemption full.

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2023-11-06Confirmation statement

Confirmation statement with updates.

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2023-09-05Persons with significant control

Change to a person with significant control.

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2023-09-05Persons with significant control

Cessation of a person with significant control.

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2023-09-04Persons with significant control

Change to a person with significant control.

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2023-09-04Persons with significant control

Notification of a person with significant control.

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2023-08-01Persons with significant control

Change to a person with significant control.

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2023-08-01Address

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

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2023-02-21Accounts

Accounts with accounts type total exemption full.

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2022-11-30Confirmation statement

Confirmation statement with no updates.

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2022-02-28Accounts

Accounts with accounts type total exemption full.

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2021-11-19Confirmation statement

Confirmation statement with no updates.

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2021-03-10Accounts

Accounts with accounts type total exemption full.

Download
2020-11-30Confirmation statement

Confirmation statement with updates.

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2020-10-29Officers

Change person director company with change date.

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2020-10-29Officers

Change person director company with change date.

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2019-11-19Confirmation statement

Confirmation statement with updates.

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2019-11-14Accounts

Accounts with accounts type total exemption full.

Download
2018-12-05Accounts

Accounts with accounts type total exemption full.

Download
2018-11-16Confirmation statement

Confirmation statement with updates.

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2018-02-07Address

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

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2017-11-30Confirmation statement

Confirmation statement with updates.

Download
2017-11-10Accounts

Accounts with accounts type total exemption full.

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2017-06-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-11-17Confirmation statement

Confirmation statement with updates.

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