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Southern Water (nr) Holdings Limited, BN13 3NX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SOUTHERN WATER (NR) HOLDINGS LIMITED

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

This company is commonly known as Southern Water (nr) Holdings Limited. The company was founded 21 years ago and was given the registration number 04772485. The firm's registered office is in WORTHING. You can find them at Southern House, Yeoman Road, Worthing, West Sussex. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:SOUTHERN WATER (NR) HOLDINGS LIMITED
Company Number:04772485
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 May 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Southern House, Yeoman Road, Worthing, West Sussex, BN13 3NX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Southern House, Yeoman Road, Worthing, BN13 3NX

Secretary01 October 2015Active
Southern House, Yeoman Road, Worthing, BN13 3NX

Director25 October 2023Active
Southern House, Yeoman Road, Worthing, BN13 3NX

Director31 October 2016Active
Southern House, Yeoman Road, Worthing, BN13 3NX

Secretary09 July 2003Active
One Silk Street, London, EC2Y 8HQ

Corporate Nominee Secretary21 May 2003Active
54 Velsheda Court, Hythe Marina Village, Hythe, SO45 6DW

Director29 April 2005Active
37 Warwick Gardens, London, W14 8PH

Director09 July 2003Active
22 Vineyard Hill Road, Wimbledon, London, SW19 7JH

Director09 July 2003Active
Southern House, Yeoman Road, Worthing, BN13 3NX

Director04 January 2012Active
25 Oakwood Court, Abbotsbury Road, London, W14 8JU

Director09 July 2003Active
Southern House, Yeoman Road, Worthing, BN13 3NX

Director10 April 2006Active
19 Withdean Crescent, Brighton, BN1 6WG

Director09 July 2003Active
21 Barnton Gardens, Edinburgh, EH4 6AE

Director09 July 2003Active
Southern House, Yeoman Road, Worthing, BN13 3NX

Director17 March 2005Active
Southern House, Yeoman Road, Worthing, BN13 3NX

Director01 July 2022Active
Southern House, Yeoman Road, Worthing, BN13 3NX

Director04 January 2012Active
Southern House, Yeoman Road, Worthing, BN13 3NX

Director25 May 2016Active
6 The Drive, Esher, KT10 8DQ

Director15 September 2003Active
Southern House, Yeoman Road, Worthing, BN13 3NX

Director31 March 2017Active
7 Boulevard Julien Potin, 92200 Neuilly Sur Seine, France,

Director09 July 2003Active
Domaine De La Ronce, 13 Avenue Des Cedres, Ville Davray, France,

Director15 September 2003Active
15a Princes Gate Mews, London, SW7 2PS

Director09 July 2003Active
Foxhill, Farnham Road, Elstead, Guildford, GU8 6LE

Director26 May 2010Active
Flat 1/F 8 Moray Place, Edinburgh, EH3 6DS

Director19 October 2004Active
Southern House, Yeoman Road, Worthing, BN13 3NX

Director14 March 2011Active
One Silk Street, London, EC2Y 8HQ

Corporate Nominee Director21 May 2003Active

People with Significant Control

Southern Water Investments Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Southern House, Yeoman Road, Worthing, England, BN13 3NX
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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