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Southbank Holdings Limited (registration number 09535060) is a private limited company founded on 2015-04-10 originating in England. The firm is situated at Crowne House, Southwark Street, London SE1 1UN. Having undergone a change in 2016-10-25, the previous name this enterprise used was Moneyweek Holdings Limited. Southbank Holdings Limited is operating under SIC: 58142 which means "publishing of consumer and business journals and periodicals".

Company details

Name Southbank Holdings Limited
Number 09535060
Date of Incorporation: 2015-04-10
End of financial year: 31 December
Address: Crowne House, Southwark Street, London, SE1 1UN
SIC code: 58142 - Publishing of consumer and business journals and periodicals

When it comes to the 2 directors that can be found in this company, we can name: Helen H. (in the company from 20 June 2022), Erika N. (appointment date: 31 May 2020). 1 secretary is also present: Helen H. (appointed on 10 April 2015). The official register indexes 5 persons of significant control, namely: Francisco P. has substantial control or influence, Agora Publishing Limited can be found at Southwark Street, SE1 1UN London. The corporate PSC has over 3/4 of shares,. Helen H. has substantial control or influence.

Directors

People with significant control

Francisco P.
20 October 2022
Nature of control: significiant influence or control
Agora Publishing Limited
1 January 2021
Address Crowne House Southwark Street, London, SE1 1UN, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered The Registrar Of Companies For England & Wales
Registration number 2823231
Nature of control: 75,01-100% shares
Helen H.
31 March 2020 - 22 October 2022
Nature of control: significiant influence or control
Miles N.
1 January 2019 - 31 March 2020
Nature of control: significiant influence or control
William B.
6 April 2016 - 1 January 2019
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(AD01) Registered office address changed from Crowne House Southwark Street London SE1 1UN England to 95 Southwark Street London SE1 0HX on Wednesday 13th December 2023
filed on: 13th, December 2023 | address 		Free Download (1 page)

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