This company is commonly known as Southrop Holdings Limited. The company was founded 32 years ago and was given the registration number 02630694. The firm's registered office is in CHELTENHAM. You can find them at Crickley Barrow, Northleach, Cheltenham, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | SOUTHROP HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 02630694 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 July 1991 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Crickley Barrow, Northleach, Cheltenham, England, GL54 3QA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 25 St Thomas Street, Winchester, United Kingdom, SO23 9HJ | Secretary | 11 October 2022 | Active |
| Southrop, Southrop, Lechlade, England, GL7 3NX | Director | 22 March 2021 | Active |
| Southrop Manor, Southrop Manor, Southrop, Lechlade, England, GL7 3NX | Director | 01 March 2013 | Active |
| Southrop Manor, Southrop, Lechlade, England, GL7 3NX | Director | 22 March 2021 | Active |
| The Hall, Broad Street, East Ilsley, Newbury, England, RG20 7LW | Director | 06 December 2021 | Active |
| 9 Glossop Road, Sanderstead, CR2 0PW | Secretary | 01 July 1999 | Active |
| Crickley Barrow, Northleach, Cheltenham, England, GL54 3QA | Secretary | 09 April 2018 | Active |
| Westfield Lodge, Cherry Tree Lane, Heronsgate, Rickmansworth, WD3 5DW | Secretary | 23 September 1991 | Active |
| 50 Stratton Street, London, W1X 6NX | Nominee Secretary | 19 July 1991 | Active |
| 136 Brancaster Lane, Riddlesdown, Purley, CR8 1HH | Secretary | 01 July 2000 | Active |
| Court Barn Croft Lane, Crondall, Farnham, GU10 5QF | Director | 01 July 1999 | Active |
| Crickley Barrow, Northleach, Cheltenham, England, GL54 3QA | Director | 14 November 2016 | Active |
| 20 Glebe Road, London, N8 7DB | Director | 23 September 1991 | Active |
| Southrop Manor, Southrop, Lechlade, GL7 3NX | Director | 23 September 1991 | Active |
| Southrop Manor, Southrop, Lechlade, England, GL7 3NX | Director | 22 March 2021 | Active |
| 7, Castelnau, London, England, SW13 9RP | Director | 14 November 2016 | Active |
| 31, Hill Street, London, England, W1J 5LS | Director | 14 November 2016 | Active |
| Westfield Lodge Cherry Tree Lane, Heronsgate, Chorley Wood, WD3 5DW | Director | 23 September 1991 | Active |
| 19 Criffel Avenue, London, SW2 4AY | Nominee Director | 19 July 1991 | Active |
| Ropsley Holdings Limited | ||
| Notified on | : | 11 May 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Crickley Barrow, Northleach, Cheltenham, England, GL54 3QA |
| Nature of control | : |
|
| Mr Michael Murray Bertioli | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1932 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Broombriggs House, Beacon Road, Loughborough, United Kingdom, LE12 8SP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-21 | Accounts | Accounts amended with accounts type dormant. | Download |
| 2023-06-29 | Accounts | Accounts with accounts type small. | Download |
| 2023-02-03 | Officers | Termination director company with name termination date. | Download |
| 2022-10-26 | Address | Change registered office address company with date old address new address. | Download |
| 2022-10-26 | Officers | Appoint person secretary company with name date. | Download |
| 2022-10-26 | Officers | Termination secretary company with name termination date. | Download |
| 2022-07-12 | Accounts | Accounts amended with accounts type dormant. | Download |
| 2022-06-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-06 | Officers | Appoint person director company with name date. | Download |
| 2021-12-06 | Officers | Termination director company with name termination date. | Download |
| 2021-12-06 | Officers | Termination director company with name termination date. | Download |
| 2021-12-06 | Officers | Termination director company with name termination date. | Download |
| 2021-06-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-06-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-23 | Officers | Appoint person director company with name date. | Download |
| 2021-03-23 | Officers | Appoint person director company with name date. | Download |
| 2021-03-22 | Officers | Appoint person director company with name date. | Download |
| 2020-11-20 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2020-11-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-07-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-06-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-06-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-28 | Accounts | Accounts with accounts type total exemption full. | Download |
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