SOUTHDOWN HOLDINGS LIMITED
ERMYN LODGE STUD, SHEPHERDS WALK, EPSOM KT18 6DF- Active
- Private Limited Company
- Company No. 04021568
- Last Updated: 01 Mar 2024
Company Profile
SOUTHDOWN HOLDINGS LIMITED was incorporated on Monday, June 26, 2000 as a Private Limited Company with registered address in EPSOM. SOUTHDOWN HOLDINGS LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 24 years 4 months and 15 days.
| Name | SOUTHDOWN HOLDINGS LIMITED |
|---|---|
| Company number | 04021568 |
| Company type | Private Limited Company |
| Incorporation date | 26 Jun 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ERMYN LODGE STUD SHEPHERDS WALK EPSOM KT18 6DF |
|---|---|
| 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 |
|---|---|
| Mr Anthony James Smith Nationality: British |
Dates: Tuesday, May 10, 2022 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Mr Stuart Robert Noakes Nationality: British |
Dates: Tuesday, May 10, 2022 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Mrs Lesley Jean Smith Nationality: British |
Dates: Tuesday, May 10, 2022 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Timesquare Holdings Limited Crescent Road, BN11 1QR |
Dates: Wednesday, January 31, 2018 - Tuesday, May 10, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Lesley Jean Smith Nationality: British |
Dates: Thursday, April 6, 2017 - Wednesday, January 31, 2018
ownership of shares 50 to 75 percent as trust
voting rights 50 to 75 percent as trust
|
| Mr Anthony James Smith Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, January 31, 2018
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
|
| Mr John Charles Mill Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, January 31, 2018
ownership of shares 50 to 75 percent as trust
voting rights 50 to 75 percent as trust
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-42 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 24 July 2017 |
| Last confirmation statement dated | 26 June 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| SOUTHDOWN HOLDINGS LIMITED | 26 Jun 2000 |