Menna Overview
Here’s a quick overview of SOUTH OF THE BORDER HOLDINGS LIMITED 👀 — a London based business that started in 1981.
SOUTH OF THE BORDER HOLDINGS LIMITED
- Company statusactive
- Company No01543682
- Age45 years 5 months Incorporated 6 February 1981
- Officers2
Address
4th Floor 4 Tabernacle Street, London, EC2A 4LU, United Kingdom
SOUTH OF THE BORDER HOLDINGS LIMITED is an active company incorporated on 6 February 1981 and based in London, United Kingdom. The company was registered 45 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70229 Management consultancy activities other than financial management
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Mortgage Satisfy Charge Full
1 Year Ago on 19 May 2025
Mortgage Satisfy Charge Full
1 Year Ago on 19 May 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 31 Jan 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 30 Jan 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 30 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 24 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 23 Jan 2024
Change Account Reference Date Company Current Extended
2 Years Ago on 03 Nov 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 26 Jul 2023
Memorandum Articles
3 Years Ago on 29 Jun 2023
Resolution
3 Years Ago on 29 Jun 2023
Statement Of Companys Objects
3 Years Ago on 21 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 23 Jan 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 31 Oct 2022
Confirmation Statement With Updates
4 Years Ago on 11 Feb 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 29 Jul 2021
Confirmation Statement With Updates
5 Years Ago on 01 Feb 2021
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 29 Jul 2020
Confirmation Statement With Updates
6 Years Ago on 24 Jan 2020
Change To A Person With Significant Control
6 Years Ago on 16 Jan 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 21 Oct 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 23 Jul 2019
Mortgage Satisfy Charge Full
7 Years Ago on 29 May 2019
Confirmation Statement With Updates
7 Years Ago on 23 Jan 2019
Change Person Secretary Company With Change Date
7 Years Ago on 14 Nov 2018
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WILCOCK, David Roy | secretary | 01 Jan 1970 | |
| TUTTON, Paul Antony | director | Jul 1942 | 01 Jan 1970 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tuberg Property Co. Limited | 06 Apr 2016 |
Related Companies
To view a related company, use above.
WILCOCK, David Roy are mutual persons.
WILCOCK, David Roy, TUTTON, Paul Antony are mutual persons.
WILCOCK, David Roy, TUTTON, Paul Antony are mutual persons.
TUTTON, Paul Antony are mutual persons.
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Menna Overview
Here’s a quick overview of SOUTH OF THE BORDER HOLDINGS LIMITED 👀 — a London based business that started in 1981.