UKBizDB.co.uk

SOUTHAM FINANCIAL SERVICES LIMITED

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

This company is commonly known as Southam Financial Services Limited. The company was founded 21 years ago and was given the registration number 04530505. The firm's registered office is in WARWICKSHIRE. You can find them at 5 High Street, Southam, Warwickshire, . This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..

Company Information

Name:SOUTHAM FINANCIAL SERVICES LIMITED
Company Number:04530505
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 September 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66190 - Activities auxiliary to financial intermediation n.e.c.

Office Address & Contact

Registered Address:5 High Street, Southam, Warwickshire, CV47 0HA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Aspen Way, Lutterworth, LE17 4RT

Secretary10 September 2002Active
2 Aspen Way, Lutterworth, LE17 4RT

Director10 September 2002Active
2 Aspen Way, Lutterworth, LE17 4RT

Director10 September 2002Active
2 Cathedral Road, Cardiff, CF11 9LJ

Corporate Nominee Secretary10 September 2002Active
2 Cathedral Road, Cardiff, CF11 9LJ

Nominee Director10 September 2002Active

People with Significant Control

Mrs Jane Goldie
Notified on:01 July 2016
Status:Active
Date of birth:May 1967
Nationality:British
Country of residence:United Kingdom
Address:2 Aspen Way, Lutterworth, United Kingdom, LE17 4RT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Neil Alexander Goldie
Notified on:01 July 2016
Status:Active
Date of birth:June 1964
Nationality:British
Country of residence:United Kingdom
Address:2 Aspen Way, Lutterworth, United Kingdom, LE17 4RT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Neil Alexander Goldie
Notified on:01 July 2016
Status:Active
Date of birth:June 1964
Nationality:British
Country of residence:United Kingdom
Address:2 Aspen Way, Lutterworth, United Kingdom, LE17 4RT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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
2024-01-30Address

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

Download
2023-10-20Confirmation statement

Confirmation statement with no updates.

Download
2023-07-03Accounts

Accounts with accounts type micro entity.

Download
2022-11-14Accounts

Accounts with accounts type micro entity.

Download
2022-10-17Confirmation statement

Confirmation statement with no updates.

Download
2021-10-15Confirmation statement

Confirmation statement with no updates.

Download
2021-07-09Accounts

Accounts with accounts type micro entity.

Download
2020-11-13Confirmation statement

Confirmation statement with no updates.

Download
2020-07-24Accounts

Accounts with accounts type micro entity.

Download
2019-11-08Accounts

Accounts with accounts type micro entity.

Download
2019-10-08Confirmation statement

Confirmation statement with no updates.

Download
2018-10-19Confirmation statement

Confirmation statement with no updates.

Download
2018-08-24Accounts

Accounts with accounts type micro entity.

Download
2017-10-20Persons with significant control

Notification of a person with significant control.

Download
2017-10-20Persons with significant control

Notification of a person with significant control.

Download
2017-10-20Confirmation statement

Confirmation statement with no updates.

Download
2017-08-09Accounts

Accounts with accounts type micro entity.

Download
2016-10-31Capital

Capital variation of rights attached to shares.

Download
2016-10-31Capital

Capital name of class of shares.

Download
2016-10-26Confirmation statement

Confirmation statement with updates.

Download
2016-08-19Accounts

Accounts with accounts type total exemption small.

Download
2016-01-13Accounts

Change account reference date company current extended.

Download
2015-11-04Annual return

Annual return company with made up date full list shareholders.

Download
2015-06-09Accounts

Accounts with accounts type total exemption small.

Download
2014-10-08Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.