SOUTHROP HOLDINGS LIMITED
- Company statusactive
- Company No02630694
- Age34 years Incorporated 19 July 1991
- Officers5
Address
Southrop Manor, Southrop, Lechlade, Gloucestershire, GL7 3NX, England
SOUTHROP HOLDINGS LIMITED is an active company incorporated on 19 July 1991 and based in Lechlade, Gloucestershire, England. The company was registered 34 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Dormant
1 Month Ago on 30 Jun 2025
Confirmation Statement With No Updates
1 Month Ago on 03 Jun 2025
Accounts With Accounts Type Dormant
1 Year Ago on 28 Jun 2024
Confirmation Statement With No Updates
1 Year Ago on 31 May 2024
Confirmation Statement With No Updates
1 Year Ago on 23 Aug 2023
Accounts Amended With Accounts Type Dormant
2 Years Ago on 21 Jul 2023
Accounts With Accounts Type Small
2 Years Ago on 29 Jun 2023
Termination Director Company With Name Termination Date
2 Years Ago on 03 Feb 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 26 Oct 2022
Appoint Person Secretary Company With Name Date
2 Years Ago on 26 Oct 2022
Termination Secretary Company With Name Termination Date
2 Years Ago on 26 Oct 2022
Accounts Amended With Accounts Type Dormant
3 Years Ago on 12 Jul 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 29 Jun 2022
Confirmation Statement With No Updates
3 Years Ago on 10 Jun 2022
Appoint Person Director Company With Name Date
3 Years Ago on 06 Dec 2021
Termination Director Company With Name Termination Date
3 Years Ago on 06 Dec 2021
Termination Director Company With Name Termination Date
3 Years Ago on 06 Dec 2021
Termination Director Company With Name Termination Date
3 Years Ago on 06 Dec 2021
Accounts With Accounts Type Dormant
4 Years Ago on 30 Jun 2021
Confirmation Statement With No Updates
4 Years Ago on 04 Jun 2021
Appoint Person Director Company With Name Date
4 Years Ago on 23 Mar 2021
Appoint Person Director Company With Name Date
4 Years Ago on 23 Mar 2021
Appoint Person Director Company With Name Date
4 Years Ago on 22 Mar 2021
Second Filing Of Confirmation Statement With Made Up Date
4 Years Ago on 20 Nov 2020
Cessation Of A Person With Significant Control
4 Years Ago on 19 Nov 2020
People
Officers5
Significant control (PSC)1
Officers
Name | Role | Date of Birth | Appointed |
---|---|---|---|
SECRETARIES) LIMITED, Martin And Company (Company | secretary | 11 Oct 2022 | |
HIBBERT, Camilla Lucy | director | Oct 1993 | 22 Mar 2021 |
HIBBERT, Caryn Mary | director | Oct 1959 | 01 Mar 2013 |
HIBBERT, Charles Henry | director | Jul 1990 | 22 Mar 2021 |
WATKINS, Nicholas Revely | director | Aug 1950 | 06 Dec 2021 |
PSC (Persons with Significant control)
Name | Date of Birth | Appointed |
---|---|---|
Ropsley Holdings Limited | 11 May 2017 | |
Mr Michael Murray Bertioli | Sep 1932 | 06 Apr 2016 |
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