SOUTHBY HOLDINGS LIMITED

Profile SOUTHBY HOLDINGS LIMITED

Actual on 01.04.2021
Company name
SOUTHBY HOLDINGS LIMITED
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Company number
04189845
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 29 March 2001
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Accounts

Actual

First accounts made up to 30.09.2020 due by 30.06.2021

Last accounts made up to 30.09.2019

Confirmation statement

Actual

Next statement date Monday, 29 March 2021 due by Monday, 12 April 2021

Last statement dated Sunday, 29 March 2020

Nature of business (SIC)
32990 - Other manufacturing n.e.c.
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Registered office address
SOUTHBY HOUSE, HOLLINGSWORTH ROAD, SUFFOLK, LOWESTOFT, NR32 4BW
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PSC and Officers SOUTHBY HOLDINGS LIMITED

Officers

(as of 19.09.2020)

KING, Carol Ann
Status: Active
Appointed on: Friday, 21 December 2001
Correspondence address: 78 Beaconsfield Road, Lowestoft, Suffolk, NR33 0RH
Nationality: British
Date of birth: April 1947
Role: Director
Occupation: Director
Country of residence: United Kingdom
SMITH, Christine Pearl
Status: Active
Appointed on: Thursday, 29 March 2001
Correspondence address: 108 Southby House, Hollingsworth Road, Lowestoft, Suffolk, NR32 4BW
Nationality: British
Role: Secretary
Occupation: Director
SMITH, Christine Pearl
Status: Active
Appointed on: Thursday, 29 March 2001
Correspondence address: 108 Southby House, Hollingsworth Road, Lowestoft, Suffolk, NR32 4BW
Nationality: British
Date of birth: April 1947
Role: Director
Occupation: Director
Country of residence: England
SMITH, Anthony Francis
Status: Not active
Appointed on: Friday, 15 March 2002
Resigned on: Thursday, 01 December 2005
Correspondence address: Southby House, Hollingsworth Road, Lowestoft, Suffolk, NR32 4BW
Nationality: British
Date of birth: February 1951
Role: Director
Occupation: Electronics Engineer
HEATH, Stephen Derek
Status: Not active
Appointed on: Thursday, 29 March 2001
Resigned on: Thursday, 20 December 2001
Correspondence address: 3 Becclesgate, Bridge Street, Beccles, Suffolk, NR34 9ED
Nationality: British
Date of birth: July 1952
Role: Director
Occupation: Director
WATERLOW NOMINEES LIMITED
Status: Not active
Appointed on: Thursday, 29 March 2001
Resigned on: Thursday, 29 March 2001
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Director
WATERLOW SECRETARIES LIMITED
Status: Not active
Appointed on: Thursday, 29 March 2001
Resigned on: Thursday, 29 March 2001
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.04.2021)

Mrs Christine Pearl Smith
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Southby House Lowestoft, Suffolk
Nationality: British
Date of birth: April 1947
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent