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Southbank Holdings Limited, SE1 1UN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

SOUTHBANK HOLDINGS LIMITED

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

This company is commonly known as Southbank Holdings Limited. The company was founded 9 years ago and was given the registration number 09535060. The firm's registered office is in LONDON. You can find them at Crowne House, Southwark Street, London, . This company's SIC code is 58142 - Publishing of consumer and business journals and periodicals.

Company Information

Name:SOUTHBANK HOLDINGS LIMITED
Company Number:09535060
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 April 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 58142 - Publishing of consumer and business journals and periodicals

Office Address & Contact

Registered Address:Crowne House, Southwark Street, London, England, SE1 1UN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
95, Southwark Street, London, England, SE1 0HX

Secretary10 April 2015Active
95, Southwark Street, London, England, SE1 0HX

Director20 June 2022Active
95, Southwark Street, London, England, SE1 0HX

Director31 May 2020Active
Crowne House, Southwark Street, London, England, SE1 1UN

Director31 May 2020Active
Crowne House, Southwark Street, London, England, SE1 1UN

Director10 April 2015Active
Crowne House, Southwark Street, London, England, SE1 1UN

Director10 April 2015Active

People with Significant Control

Mr Francisco Jose Patron Costas
Notified on:20 October 2022
Status:Active
Date of birth:October 1970
Nationality:Argentine
Country of residence:England
Address:95, Southwark Street, London, England, SE1 0HX
Nature of control:
  • Significant influence or control as trust
Agora Publishing Limited
Notified on:01 January 2021
Status:Active
Country of residence:England
Address:Crowne House, Southwark Street, London, England, SE1 1UN
Nature of control:
  • Ownership of shares 75 to 100 percent
Ms Helen Ann Hunsperger
Notified on:31 March 2020
Status:Active
Date of birth:September 1969
Nationality:British
Country of residence:England
Address:Crowne House, Southwark Street, London, England, SE1 1UN
Nature of control:
  • Significant influence or control
Mr Miles Herschel Norin
Notified on:01 January 2019
Status:Active
Date of birth:July 1965
Nationality:American
Country of residence:England
Address:Crowne House, Southwark Street, London, England, SE1 1UN
Nature of control:
  • Significant influence or control
Mr William Robert Bonner
Notified on:06 April 2016
Status:Active
Date of birth:September 1948
Nationality:Irish
Country of residence:England
Address:Crowne House, Southwark Street, London, England, SE1 1UN
Nature of control:
  • Significant influence or control as trust

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 (0 months remaining)

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