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SOUTHERN HOSPITALITY UK LIMITED

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

This company is commonly known as Southern Hospitality Uk Limited. The company was founded 19 years ago and was given the registration number 05277425. The firm's registered office is in TRAFFORD PARK. You can find them at 1 Rebirth House Europa Triangle, John Gilbert Way, Trafford Park, Manchester. This company's SIC code is 56290 - Other food services.

Company Information

Name:SOUTHERN HOSPITALITY UK LIMITED
Company Number:05277425
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 November 2004
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56290 - Other food services

Office Address & Contact

Registered Address:1 Rebirth House Europa Triangle, John Gilbert Way, Trafford Park, Manchester, England, M17 1FP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Rebirth House, Europa Triangle, John Gilbert Way, Trafford Park, England, M17 1FP

Secretary28 May 2010Active
1 Rebirth House, Europa Triangle, John Gilbert Way, Trafford Park, England, M17 1FP

Director28 May 2010Active
South, Lord Byron Square, Salford Quays, M50 2XH

Secretary03 November 2004Active
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD

Corporate Nominee Secretary03 November 2004Active
428 Wilmslow Road, Manchester, M20 3BW

Director03 November 2004Active
14 South View, Woodley, Stockport, SK6 1PD

Director03 November 2004Active

People with Significant Control

Mr Justin Gilchrist
Notified on:06 April 2016
Status:Active
Date of birth:July 1982
Nationality:British
Country of residence:England
Address:1 Rebirth House, Europa Triangle, Trafford Park, England, M17 1FP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2024-03-20Mortgage

Mortgage satisfy charge full.

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2023-05-04Confirmation statement

Confirmation statement with updates.

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2023-02-07Accounts

Accounts with accounts type total exemption full.

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2023-01-05Incorporation

Memorandum articles.

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2023-01-05Capital

Capital name of class of shares.

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2023-01-05Incorporation

Memorandum articles.

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2023-01-05Resolution

Resolution.

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2022-10-21Accounts

Change account reference date company previous extended.

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2022-10-21Mortgage

Mortgage satisfy charge part.

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2022-10-18Incorporation

Memorandum articles.

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2022-10-18Resolution

Resolution.

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2022-04-19Confirmation statement

Confirmation statement with no updates.

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2022-02-15Persons with significant control

Change to a person with significant control.

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2021-08-31Accounts

Accounts with accounts type total exemption full.

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2021-04-19Confirmation statement

Confirmation statement with updates.

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2021-04-09Accounts

Accounts with accounts type total exemption full.

Download
2021-03-08Confirmation statement

Confirmation statement with no updates.

Download
2021-03-08Persons with significant control

Change to a person with significant control.

Download
2021-03-08Officers

Change person director company with change date.

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2020-03-23Accounts

Accounts with accounts type total exemption full.

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2020-02-14Confirmation statement

Confirmation statement with updates.

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2019-11-05Confirmation statement

Confirmation statement with no updates.

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2019-03-19Accounts

Accounts with accounts type total exemption full.

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2018-11-09Confirmation statement

Confirmation statement with no updates.

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2018-03-15Accounts

Accounts with accounts type total exemption full.

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