SOUTHERNHAY 1 LIMITED
THIRD FLOOR ONE LONDON SQUARE, CROSS LANES, GUILDFORD GU1 1UN- Liquidation
- Private Limited Company
- Company No. 02882252
- Last Updated: 01 Mar 2022
Company Profile
SOUTHERNHAY 1 LIMITED was incorporated on Monday, December 20, 1993 as a Private Limited Company with registered address in GUILDFORD. SOUTHERNHAY 1 LIMITED has the status: Liquidation and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 30 years 10 months and 21 days.
| Name | SOUTHERNHAY 1 LIMITED |
|---|---|
| Company number | 02882252 |
| Company type | Private Limited Company |
| Incorporation date | 20 Dec 1993 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
THIRD FLOOR ONE LONDON SQUARE CROSS LANES GUILDFORD GU1 1UN |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Asahi Europe Ltd Forge End, GU21 6DB |
Dates: Tuesday, October 11, 2016 - present
ownership of shares 50 to 75 percent
|
| Molson Coors Brewing Company (Uk) Limited High Street, DE14 1JZ |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2020, (-1410 days left) |
| Latest accounts | 31 December 2018 |
| Next confirmation statement due | 28 April 2017 |
| Last confirmation statement dated | 31 March 2016 |
Mortgages
No mortgages have been registered against SOUTHERNHAY 1 LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SOUTHERNHAY 1 LIMITED | 20 Dec 1993 |
| GROLSCH (UK) LIMITED | 14 Feb 2020 |