SOUTHERNHAY WEALTH LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Southernhay Wealth Limited. The company was founded 11 years ago and was given the registration number 08381562. The firm's registered office is in TORQUAY. You can find them at First Floor Cef Building, Broomhill Way, Torquay, Devon. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
Company Information
| Name | : | SOUTHERNHAY WEALTH LIMITED |
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| Company Number | : | 08381562 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 30 January 2013 |
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| Industry Codes | : | - 64999 - Financial intermediation not elsewhere classified
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Office Address & Contact
| Registered Address | : | First Floor Cef Building, Broomhill Way, Torquay, Devon, TQ2 7QN |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Grovesend, Marhamchurch, Bude, United Kingdom, EX23 0HT | Director | 30 January 2013 | Active |
| 2, Grampian Close, Paignton, United Kingdom, TQ4 7GD | Director | 30 January 2013 | Active |
People with Significant Control
| Sfp Bidco Ltd |
| Notified on | : | 17 May 2024 |
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| Status | : | Active |
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| Country of residence | : | Jersey |
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| Address | : | 4th Floor, St Paul's Gate, 22-24 New Street, St Helier, Jersey, JE1 4TD |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Richard David Wheeler |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | December 1970 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Grovesend, Week Orchard, Bude, England, EX23 0HT |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Ms Claire Elizabeth Taylor |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | December 1974 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 2 Grampian Close, Paignton, England, TQ4 7GD |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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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)