UKBizDB.co.uk

SWITCH CLUB SOUTHAMPTON LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Switch Club Southampton Limited. The company was founded 8 years ago and was given the registration number 09992970. The firm's registered office is in SOUTHAMPTON. You can find them at 12-14 Carlton Place, , Southampton, Hampshire. This company's SIC code is 56301 - Licensed clubs.

Company Information

Name:SWITCH CLUB SOUTHAMPTON LIMITED
Company Number:09992970
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 February 2016
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56301 - Licensed clubs

Office Address & Contact

Registered Address:12-14 Carlton Place, Southampton, Hampshire, SO15 2EA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tagus House, 9 Ocean Way, Southampton, United Kingdom, SO14 3TJ

Secretary28 May 2021Active
Tagus House, 9 Ocean Way, Southampton, United Kingdom, SO14 3TJ

Director24 July 2019Active
Tagus House, 9 Ocean Way, Southampton, United Kingdom, SO14 3TJ

Director28 May 2021Active
Tagus House, 9 Ocean Way, Southampton, United Kingdom, SO14 3TJ

Director28 May 2021Active
12-14, Carlton Place, Southampton, SO15 2EA

Director08 February 2016Active
C/O Hjs Chartered Accountants, 12-14 Carlton Place, Southampton, England, SO15 2EA

Director20 March 2017Active

People with Significant Control

Mr Ryan Derek Keary
Notified on:15 February 2021
Status:Active
Date of birth:November 1985
Nationality:British
Country of residence:England
Address:Nairn House, 1174 Stratford Road, Birmingham, England, B28 8AQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Gary Lee Bennetton
Notified on:24 July 2019
Status:Active
Date of birth:August 1972
Nationality:British
Country of residence:England
Address:C/O Hjs Chartered Accountants, 12-14 Carlton Place, Southampton, England, SO15 2EA
Nature of control:
  • Significant influence or control
Switch South Limited
Notified on:01 March 2017
Status:Active
Country of residence:England
Address:C/O Hjs Chartered Accountants, 12-14 Carlton Place, Southampton, England, SO15 2EA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Miss Victoria Ann Sheppard
Notified on:01 March 2017
Status:Active
Date of birth:March 1977
Nationality:British
Country of residence:United Kingdom
Address:C/O Hjs Chartered Accountants, 12-14 Carlton Place, Southampton, United Kingdom, SO15 2EA
Nature of control:
  • Significant influence or control
Mr William Cook
Notified on:06 April 2016
Status:Active
Date of birth:May 1992
Nationality:British
Country of residence:United Kingdom
Address:12-14 Carlton Place, Southampton, United Kingdom, SO15 2EA
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 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

Table of Contents

Nearby Companies

Same Postcode

Copyright © 2024. All rights reserved.