SOUTHBERG HOLDINGS UK II LIMITED
7 SOUTHWICK MEWS, LONDON W2 1JG- Dissolved
- Private Limited Company
- Company No. 11124411
- Last Updated: 27 Jun 2021
Company Profile
SOUTHBERG HOLDINGS UK II LIMITED was incorporated on Wednesday, December 27, 2017 as a Private Limited Company with registered address in LONDON. SOUTHBERG HOLDINGS UK II LIMITED has the status: Dissolved and it's listed in the following category: Activities of other holding companies not elsewhere classified. This Private Limited Company has been operating for 3 years 2 months and 20 days.
| Name | SOUTHBERG HOLDINGS UK II LIMITED |
|---|---|
| Company number | 11124411 |
| Company type | Private Limited Company |
| Incorporation date | 27 Dec 2017 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
7 SOUTHWICK MEWS LONDON W2 1JG |
|---|---|
| Country Of Origin | ENGLAND |
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 Carel Ole Van Der Vorm Nationality: Dutch |
Dates: Wednesday, December 27, 2017 - present
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Martinus Van Der Vorm Nationality: Dutch |
Dates: Wednesday, December 27, 2017 - present
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | Not available |
| Latest accounts | 31 December 2018 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 26 December 2019 |
Mortgages
No mortgages have been registered against SOUTHBERG HOLDINGS UK II LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SOUTHBERG HOLDINGS UK II LIMITED | 27 Dec 2017 |