SOUTHFIELD HOLDCO LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Southfield Holdco Limited. The company was founded 6 years ago and was given the registration number 11577867. The firm's registered office is in BOLTON. You can find them at Lancaster House, 171 Chorley New Road, Bolton, . This company's SIC code is 45190 - Sale of other motor vehicles.
Company Information
| Name | : | SOUTHFIELD HOLDCO LIMITED |
|---|
| Company Number | : | 11577867 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Liquidation |
|---|
| Incorporation Date | : | 19 September 2018 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 45190 - Sale of other motor vehicles
|
|---|
Office Address & Contact
| Registered Address | : | Lancaster House, 171 Chorley New Road, Bolton, BL1 4QZ |
|---|
| Country Origin | : | |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| Lancaster House, 171 Chorley New Road, Bolton, BL1 4QZ | Director | 01 October 2018 | Active |
| Lancaster House, 171 Chorley New Road, Bolton, BL1 4QZ | Director | 01 October 2018 | Active |
| Lancaster House, 171 Chorley New Road, Bolton, BL1 4QZ | Director | 01 October 2018 | Active |
| Lockett Loveday Mcmahon, 4 Oxford Court, Manchester, United Kingdom, M2 3WQ | Director | 19 September 2018 | Active |
People with Significant Control
| Miss Jemma Dwyer |
| Notified on | : | 07 April 2019 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | September 1985 |
|---|
| Nationality | : | British |
|---|
| Address | : | Lancaster House, 171 Chorley New Road, Bolton, BL1 4QZ |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Mrs Sarah Dwyer |
| Notified on | : | 07 April 2019 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | April 1958 |
|---|
| Nationality | : | British |
|---|
| Address | : | Lancaster House, 171 Chorley New Road, Bolton, BL1 4QZ |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Mr Martin Stanley Dwyer |
| Notified on | : | 01 October 2018 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | October 1954 |
|---|
| Nationality | : | British |
|---|
| Address | : | Lancaster House, 171 Chorley New Road, Bolton, BL1 4QZ |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
|
|---|
| Mr Robert Edward Loveday |
| Notified on | : | 19 September 2018 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | September 1965 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | Lockett Loveday Mcmahon, 4 Oxford Court, Manchester, United Kingdom, M2 3WQ |
|---|
| 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 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)