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SOUTHERN CONNECTIONS LIMITED

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

This company is commonly known as Southern Connections Limited. The company was founded 16 years ago and was given the registration number 06378430. The firm's registered office is in LEEDS. You can find them at 101a New Pudsey Court Bradford Road, Stanningley, Leeds, . This company's SIC code is 47429 - Retail sale of telecommunications equipment other than mobile telephones.

Company Information

Name:SOUTHERN CONNECTIONS LIMITED
Company Number:06378430
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 September 2007
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 47429 - Retail sale of telecommunications equipment other than mobile telephones

Office Address & Contact

Registered Address:101a New Pudsey Court Bradford Road, Stanningley, Leeds, England, LS28 6AT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
101a New Pudsey Court, Bradford Road, Stanningley, Leeds, England, LS28 6AT

Director01 September 2009Active
101a New Pudsey Court, Bradford Road, Stanningley, Leeds, England, LS28 6AT

Director01 September 2009Active
Dragon's Lair, 27 Belle Meade Close, Woodgate, Chichester, PO20 3YD

Secretary01 May 2008Active
Hoplands Equestrian Centre, Kings Somborne, Stockbridge, SO20 6QH

Secretary21 September 2007Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary21 September 2007Active
Flat 5, 38 Keswick Road, Boscombe Manor, Bournemouth, BH5 1LR

Director21 September 2007Active
7 Ringers Spinney, Oadby, Leicester, LE2 2HB

Director01 September 2009Active
Hoplands Equestrian Centre, Kings Somborne, Stockbridge, SO20 6QH

Director21 September 2007Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director21 September 2007Active

People with Significant Control

Bak 02 Ltd
Notified on:31 December 2022
Status:Active
Country of residence:England
Address:101a, New Pudsey Court Bradford Road, Leeds, England, LS28 6AT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Christopher James Wain
Notified on:06 April 2016
Status:Active
Date of birth:January 1955
Nationality:British
Country of residence:England
Address:101a New Pudsey Court, Bradford Road, Leeds, England, LS28 6AT
Nature of control:
  • Right to appoint and remove directors
Mr Babar Ahmed Khan
Notified on:06 April 2016
Status:Active
Date of birth:March 1970
Nationality:British
Country of residence:England
Address:101a New Pudsey Court, Bradford Road, Leeds, England, LS28 6AT
Nature of control:
  • Right to appoint and remove directors
Bakhold Uk Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:101a New Pudsey Court, Bradford Road, Leeds, England, LS28 6AT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Nazneen Khan
Notified on:06 April 2016
Status:Active
Date of birth:August 1977
Nationality:British
Country of residence:England
Address:101a New Pudsey Court, Bradford Road, Leeds, England, LS28 6AT
Nature of control:
  • Right to appoint and remove directors
Mrs Melba Elizabeth Wain
Notified on:06 April 2016
Status:Active
Date of birth:June 1959
Nationality:British
Country of residence:England
Address:101a New Pudsey Court, Bradford Road, Leeds, England, LS28 6AT
Nature of control:
  • Right to appoint and remove directors
Mr James Christopher Wain
Notified on:06 April 2016
Status:Active
Date of birth:November 1989
Nationality:British
Country of residence:England
Address:101a New Pudsey Court, Bradford Road, Leeds, England, LS28 6AT
Nature of control:
  • Right to appoint and remove directors
Ms Sarah Emily Cullum
Notified on:06 April 2016
Status:Active
Date of birth:January 1987
Nationality:British
Country of residence:England
Address:101a New Pudsey Court, Bradford Road, Leeds, England, LS28 6AT
Nature of control:
  • 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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-15Address

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

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2024-01-12Insolvency

Liquidation voluntary statement of affairs.

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2024-01-12Insolvency

Liquidation voluntary appointment of liquidator.

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2024-01-12Resolution

Resolution.

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2024-01-10Gazette

Gazette filings brought up to date.

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2024-01-09Dissolution

Dissolved compulsory strike off suspended.

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2023-12-05Gazette

Gazette notice compulsory.

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2023-05-11Confirmation statement

Confirmation statement with updates.

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2023-04-05Persons with significant control

Cessation of a person with significant control.

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2023-04-05Persons with significant control

Cessation of a person with significant control.

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2023-04-05Persons with significant control

Cessation of a person with significant control.

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2023-04-05Persons with significant control

Notification of a person with significant control.

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2022-11-15Accounts

Accounts with accounts type small.

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2022-10-06Confirmation statement

Confirmation statement with updates.

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2022-10-06Persons with significant control

Change to a person with significant control.

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2022-10-06Officers

Change person director company with change date.

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2021-12-24Persons with significant control

Cessation of a person with significant control.

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2021-12-24Persons with significant control

Cessation of a person with significant control.

Download
2021-12-23Accounts

Accounts with accounts type small.

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2021-09-29Confirmation statement

Confirmation statement with updates.

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2020-12-17Accounts

Accounts with accounts type small.

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2020-09-21Confirmation statement

Confirmation statement with updates.

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2019-10-15Accounts

Accounts with accounts type audit exemption subsiduary.

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2019-10-15Other

Legacy.

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2019-10-15Other

Legacy.

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