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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 InformationRoleAppointedStatus
Lancaster House, 171 Chorley New Road, Bolton, BL1 4QZ

Director01 October 2018Active
Lancaster House, 171 Chorley New Road, Bolton, BL1 4QZ

Director01 October 2018Active
Lancaster House, 171 Chorley New Road, Bolton, BL1 4QZ

Director01 October 2018Active
Lockett Loveday Mcmahon, 4 Oxford Court, Manchester, United Kingdom, M2 3WQ

Director19 September 2018Active

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)

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