This company is commonly known as Southcorp Xuk Limited. The company was founded 35 years ago and was given the registration number 02313748. The firm's registered office is in TWICKENHAM. You can find them at Twe Emea Ltd 9th Floor Regal House, 70 London Road, Twickenham, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | SOUTHCORP XUK LIMITED |
|---|---|---|
| Company Number | : | 02313748 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 November 1988 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Twe Emea Ltd 9th Floor Regal House, 70 London Road, Twickenham, TW1 3QS |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Bartholomew Lane, London, United Kingdom, EC2N 2AX | Corporate Secretary | 05 February 2020 | Active |
| Twe Emea Ltd 9th Floor Regal House, 70 London Road, Twickenham, TW1 3QS | Director | 28 February 2024 | Active |
| Twe Emea Ltd 9th Floor Regal House, 70 London Road, Twickenham, TW1 3QS | Director | 28 February 2024 | Active |
| 20 Hanby Street, Brighton, Australia, | Secretary | 01 July 2005 | Active |
| Bottomley Farmhouse, Gambles Lane, Woodmancote, GL52 9PU | Secretary | 03 December 2001 | Active |
| Unit 5,, 13 Irving Avenue, Prahran, Australia, | Secretary | 20 June 2002 | Active |
| 3/103, St. Georges Drive, Pimilco, London, SW1V 4DA | Secretary | 30 April 2010 | Active |
| 14, Newmarket Street, Northcote, Australia, | Secretary | 09 May 2011 | Active |
| 13 Trowlock Avenue, Teddington, TW11 9QT | Secretary | 02 January 2001 | Active |
| 21 Manoel Road, Twickenham, TW2 5HJ | Secretary | 11 October 2005 | Active |
| 78 Junction Road, Wahroonga, Australia, | Secretary | 20 June 2002 | Active |
| Upper Cound House, Cound, SY5 6AX | Secretary | 20 September 1995 | Active |
| Willow House, Silk Mill Lane, Winchcombe, GL54 5HZ | Secretary | 22 December 2006 | Active |
| St Paul's House, Warwick Lane, London, EC4M 7BP | Corporate Nominee Secretary | - | Active |
| 9 Hazelwood Avenue, Hazelwood Park, Australia, FOREIGN | Director | 10 June 1994 | Active |
| 28b Crescent Lane, London, SW4 9PU | Director | 07 August 2000 | Active |
| Unit 1 71 Kirribilli Avenue, Kirribilli, Australia, | Director | 28 April 2003 | Active |
| 6 Sunnyside Avenue, Brighton East, Victoria, Australia, | Director | 09 May 2011 | Active |
| 316 Hudson Parade, Clareville, Australia, | Director | 01 March 2002 | Active |
| 2 Grace Street, Malvern, Victoria, Australia, | Director | 26 May 2005 | Active |
| 38 Marksbury Avenue, Kew, Richmond, TW9 4JF | Director | 04 December 1998 | Active |
| 20 Hanby Street, Brighton, Australia, | Director | 09 May 2008 | Active |
| 4 Wandella Avenue, Roseville, New South Wales, Australia, | Director | 09 May 2011 | Active |
| 28 Little Common, Stanmore, HA7 3BZ | Director | 04 September 1995 | Active |
| Bottomley Farmhouse, Gambles Lane, Woodmancote, GL52 9PU | Director | 03 December 2001 | Active |
| 1 Craven Street, Prahran, Australia, 3181 | Director | 20 June 2002 | Active |
| 7, Arthur Street, Sandringham, Australia, | Director | 15 August 2011 | Active |
| 24 Second Avenue, St Peters, South Australia, Australia, 5069 | Director | 26 May 1995 | Active |
| 18 Herbert Street, Artarmon, Australia, | Director | 20 June 2002 | Active |
| Level 8, 161 Collins Street, Melbourne, Australia, | Director | 08 December 2016 | Active |
| 11 Cranbrook Avenue, Roseville, Australia, | Director | 02 July 2003 | Active |
| 18 Saiala Road, East Killara, Australia, | Director | 02 February 2003 | Active |
| 58-82, C/- Treasury Wine Estates, 58-82 Queensbridge Street, Southbank, Australia, | Director | 01 January 2016 | Active |
| 13 Trowlock Avenue, Teddington, TW11 9QT | Director | 02 January 2001 | Active |
| Level 8, 161 Collins Street, Melbourne, Australia, 3000 | Director | 17 December 2019 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2024-03-06 | Officers | Change person director company with change date. | Download |
| 2024-03-05 | Officers | Termination director company with name termination date. | Download |
| 2024-03-05 | Officers | Termination director company with name termination date. | Download |
| 2024-03-05 | Officers | Appoint person director company with name date. | Download |
| 2024-03-05 | Officers | Appoint person director company with name date. | Download |
| 2023-12-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-12-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-12-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-16 | Officers | Change person director company with change date. | Download |
| 2020-12-16 | Officers | Change person director company with change date. | Download |
| 2020-12-16 | Officers | Change person director company with change date. | Download |
| 2020-07-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-04-07 | Officers | Change corporate secretary company with change date. | Download |
| 2020-02-06 | Officers | Appoint corporate secretary company with name date. | Download |
| 2019-12-20 | Officers | Termination director company with name termination date. | Download |
| 2019-12-18 | Officers | Appoint person director company with name date. | Download |
| 2019-12-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-10 | Officers | Change person director company with change date. | Download |
| 2019-12-10 | Officers | Change person director company with change date. | Download |
| 2019-12-09 | Confirmation statement | Confirmation statement with no updates. | Download |
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