SOUTHBANK UK LIMITED
1 KIMPTON ROAD, LUTON LU1 3LD- Active
- Private Limited Company
- Company No. 05474162
- Last Updated: 01 Mar 2024
Company Profile
SOUTHBANK UK LIMITED was incorporated on Tuesday, June 7, 2005 as a Private Limited Company with registered address in LUTON. SOUTHBANK UK LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 19 years 3 months and 22 days.
| Name | SOUTHBANK UK LIMITED |
|---|---|
| Company number | 05474162 |
| Company type | Private Limited Company |
| Incorporation date | 07 Jun 2005 |
| Status | Active |
| Industry (SIC 2007) |
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 |
|---|---|
| Hayward Tyler Group Plc Peel Road, Douglas, IM1 5EP |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 29 February 2024, (-213 days left) |
| Latest accounts | 31 May 2022 |
| Next confirmation statement due | 05 July 2017 |
| Last confirmation statement dated | 07 June 2016 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| SOUTHBANK UK LIMITED | 07 Jun 2005 |