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SOUTHERN MOTOR CONTRACTS HOLDINGS LIMITED

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

This company is commonly known as Southern Motor Contracts Holdings Limited. The company was founded 18 years ago and was given the registration number 05845468. The firm's registered office is in HAVANT. You can find them at Unit B2, Cairo Place, 7 Penner Road, Havant, Hampshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:SOUTHERN MOTOR CONTRACTS HOLDINGS LIMITED
Company Number:05845468
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 June 2006
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Unit B2, Cairo Place, 7 Penner Road, Havant, Hampshire, PO9 1QN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
B2 Endeavour Business Park, Penner Road, Havant, England, PO9 1QN

Secretary16 November 2020Active
B2 Endeavour Business Park, Penner Road, Havant, England, PO9 1QN

Director16 November 2020Active
B2 Endeavour Business Park, Penner Road, Havant, England, PO9 1QN

Director13 June 2006Active
21, Southern Avenue, Redhill, United Kingdom, RH1 5DE

Secretary13 June 2006Active
Unit B2,, Cairo Place, 7 Penner Road, Havant, PO9 1QN

Secretary22 September 2009Active
Unit B2,, Cairo Place, 7 Penner Road, Havant, PO9 1QN

Secretary16 April 2017Active
New City House 71 Rivington Street, London, EC2A 3AY

Corporate Secretary13 June 2006Active
Unit B2,, Cairo Place, 7 Penner Road, Havant, PO9 1QN

Director10 October 2006Active
New City House 71 Rivington Street, London, EC2A 3AY

Corporate Director13 June 2006Active

People with Significant Control

Southern Motor Contracts Holdings 2 Limited
Notified on:17 November 2020
Status:Active
Country of residence:England
Address:B2 Endeavour Business Park, Penner Road, Havant, England, PO9 1QN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Andrew Mark Baumfield
Notified on:06 April 2016
Status:Active
Date of birth:November 1959
Nationality:British
Address:Unit B2,, Cairo Place, Havant, PO9 1QN
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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