Southfields Holdings Limited (registration number 11695921) is a private limited company created on 2018-11-26 in England. The firm is located at 17 Southfields Road, London SW18 1QW. Southfields Holdings Limited operates SIC code: 64209 - "activities of other holding companies n.e.c.".
Company details
Name
Southfields Holdings Limited
Number
11695921
Date of Incorporation:
26th November 2018
End of financial year:
31 December
Address:
17 Southfields Road, London, SW18 1QW
SIC code:
64209 - Activities of other holding companies n.e.c.
When it comes to the 2 directors that can be found in the aforementioned firm, we can name: Peter K. (in the company from 26 November 2018), Rachel W. (appointment date: 26 November 2018). The official register indexes 3 persons of significant control, namely: Rachel W. has 1/2 or less of shares, 1/2 or less of voting rights, Louise W. has 1/2 or less of shares, 1/2 or less of voting rights, James W. has 1/2 or less of shares, 1/2 or less of voting rights.
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 3rd, November 2023
| accounts
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(13 pages)
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(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 3rd, November 2023
| accounts
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(13 pages)
(CS01) Confirmation statement with no updates Monday 13th March 2023
filed on: 2nd, November 2023
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(3 pages)
(CS01) Confirmation statement with no updates Friday 11th November 2022
filed on: 25th, November 2022
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(3 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 7th, October 2022
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(13 pages)
(CS01) Confirmation statement with no updates Thursday 11th November 2021
filed on: 8th, December 2021
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(3 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 28th, September 2021
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(12 pages)
(CS01) Confirmation statement with no updates Wednesday 25th November 2020
filed on: 21st, December 2020
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(3 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 12th, June 2020
| accounts
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(6 pages)
(AA01) Previous accounting period extended from Saturday 30th November 2019 to Tuesday 31st December 2019
filed on: 13th, May 2020
| accounts
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(1 page)
(CS01) Confirmation statement with no updates Monday 25th November 2019
filed on: 27th, November 2019
| confirmation statement
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(3 pages)
(MR01) Registration of charge 116959210001, created on Thursday 10th October 2019
filed on: 18th, October 2019
| mortgage
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(27 pages)
(AD01) Registered office address changed from 1 Southfields Road London London SW18 1QW United Kingdom to 17 Southfields Road London SW18 1QW on Wednesday 10th April 2019
filed on: 10th, April 2019
| address
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(1 page)
(NEWINC) Company registration
filed on: 26th, November 2018
| incorporation
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(50 pages)
(SH01) 100.00 GBP is the capital in company's statement on Monday 26th November 2018
capital
(13 pages)