This company is commonly known as Southolme Holdings Limited. The company was founded 21 years ago and was given the registration number 04655665. The firm's registered office is in TONBRIDGE. You can find them at 70 Whitefriars Wharf, , Tonbridge, Kent. This company's SIC code is 82990 - Other business support service activities n.e.c..
Name | : | SOUTHOLME HOLDINGS LIMITED |
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Company Number | : | 04655665 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 04 February 2003 |
End of financial year | : | 31 May 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 70 Whitefriars Wharf, Tonbridge, Kent, England, TN9 1QR |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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9, Bennetts Mews, Tenterden, England, TN30 6JN | Secretary | 24 April 2003 | Active |
9, Bennetts Mews, Tenterden, England, TN30 6JN | Director | 04 February 2003 | Active |
9, Bennetts Mews, Tenterden, England, TN30 6JN | Director | 04 February 2003 | Active |
42-46 High Street, Esher, KT10 9QY | Corporate Secretary | 04 February 2003 | Active |
42-46 High Street, Esher, KT10 9QY | Corporate Director | 04 February 2003 | Active |
Mr Martin Graham Walker | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | June 1962 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 9, Bennetts Mews, Tenterden, England, TN30 6JN |
Nature of control | : |
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Mrs Jayne Margaret Walker | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | July 1967 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 9, Bennetts Mews, Tenterden, England, TN30 6JN |
Nature of control | : |
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Date | Category | Description | |
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2024-02-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-11-15 | Accounts | Accounts with accounts type micro entity. | Download |
2023-02-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-11-15 | Accounts | Accounts with accounts type micro entity. | Download |
2022-08-15 | Persons with significant control | Change to a person with significant control. | Download |
2022-08-13 | Address | Change registered office address company with date old address new address. | Download |
2022-08-13 | Officers | Change person director company with change date. | Download |
2022-08-13 | Officers | Change person secretary company with change date. | Download |
2022-08-13 | Officers | Change person director company with change date. | Download |
2022-08-13 | Persons with significant control | Change to a person with significant control. | Download |
2022-08-13 | Address | Change registered office address company with date old address new address. | Download |
2022-08-13 | Persons with significant control | Change to a person with significant control. | Download |
2022-02-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-01-18 | Accounts | Accounts with accounts type micro entity. | Download |
2021-02-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-01-11 | Accounts | Accounts with accounts type micro entity. | Download |
2020-02-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-05 | Accounts | Accounts with accounts type micro entity. | Download |
2019-02-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-10-08 | Mortgage | Mortgage satisfy charge full. | Download |
2018-10-08 | Mortgage | Mortgage satisfy charge full. | Download |
2018-09-11 | Accounts | Accounts with accounts type micro entity. | Download |
2018-02-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-12-01 | Accounts | Accounts with accounts type micro entity. | Download |
2017-02-07 | Confirmation statement | Confirmation statement with updates. | Download |
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