UKBizDB.co.uk

SOUTHBY HOLDINGS LIMITED

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

This company is commonly known as Southby Holdings Limited. The company was founded 23 years ago and was given the registration number 04189845. The firm's registered office is in LOWESTOFT. You can find them at Southby House, Hollingsworth Road, Lowestoft, Suffolk. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:SOUTHBY HOLDINGS LIMITED
Company Number:04189845
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 March 2001
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Southby House, Hollingsworth Road, Lowestoft, Suffolk, NR32 4BW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
108, Southby House, Hollingsworth Road, Lowestoft, NR32 4BW

Secretary29 March 2001Active
78 Beaconsfield Road, Lowestoft, NR33 0RH

Director21 December 2001Active
108, Southby House, Hollingsworth Road, Lowestoft, NR32 4BW

Director29 March 2001Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary29 March 2001Active
3 Becclesgate, Bridge Street, Beccles, NR34 9ED

Director29 March 2001Active
Southby House, Hollingsworth Road, Lowestoft, NR32 4BW

Director15 March 2002Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director29 March 2001Active

People with Significant Control

Mrs Christine Pearl Smith
Notified on:06 April 2016
Status:Active
Date of birth:April 1947
Nationality:British
Address:Southby House, Hollingsworth Road, Lowestoft, NR32 4BW
Nature of control:
  • Ownership of shares 75 to 100 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 (7 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
2023-06-29Accounts

Accounts with accounts type micro entity.

Download
2023-04-02Confirmation statement

Confirmation statement with no updates.

Download
2022-06-24Accounts

Accounts with accounts type micro entity.

Download
2022-03-31Confirmation statement

Confirmation statement with no updates.

Download
2021-06-24Accounts

Accounts with accounts type micro entity.

Download
2021-04-11Confirmation statement

Confirmation statement with no updates.

Download
2020-06-23Accounts

Accounts with accounts type unaudited abridged.

Download
2020-04-06Confirmation statement

Confirmation statement with no updates.

Download
2019-06-27Accounts

Accounts with accounts type unaudited abridged.

Download
2019-04-05Confirmation statement

Confirmation statement with no updates.

Download
2018-06-27Accounts

Accounts with accounts type micro entity.

Download
2018-04-10Confirmation statement

Confirmation statement with no updates.

Download
2017-06-17Accounts

Accounts with accounts type total exemption small.

Download
2017-04-11Confirmation statement

Confirmation statement with updates.

Download
2016-06-28Accounts

Accounts with accounts type total exemption small.

Download
2016-04-08Annual return

Annual return company with made up date full list shareholders.

Download
2015-06-26Accounts

Accounts with accounts type total exemption small.

Download
2015-03-31Annual return

Annual return company with made up date full list shareholders.

Download
2014-07-14Accounts

Accounts with accounts type total exemption small.

Download
2014-04-03Annual return

Annual return company with made up date full list shareholders.

Download
2013-06-19Accounts

Accounts with accounts type total exemption small.

Download
2013-04-02Annual return

Annual return company with made up date full list shareholders.

Download
2012-05-31Accounts

Accounts with accounts type total exemption small.

Download
2012-04-10Annual return

Annual return company with made up date full list shareholders.

Download
2011-06-30Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.