Menna Overview
Here’s a quick overview of SOUTHWILL HOLDINGS LIMITED 👀 — a Kidderminster based business that started in 2021.
SOUTHWILL HOLDINGS LIMITED
- Company statusactive
- Company No13473948
- Age5 years 5 months Incorporated 23 June 2021
- Officers3
Address
Units 18-21 Brittania Business Park, Stourport Road, Kidderminster, DY11 7PZ, England
SOUTHWILL HOLDINGS LIMITED is an active company incorporated on 23 June 2021 and based in Kidderminster, England. The company was registered 5 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64202 Activities of production holding companies
Accounts
Available to 30 April 2026. Next accounts due by 31 January 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
5 Months Ago on 29 Jun 2026
Accounts With Accounts Type Medium
9 Months Ago on 04 Feb 2026
Change To A Person With Significant Control
1 Year Ago on 21 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 21 Aug 2025
Capital Name Of Class Of Shares
1 Year Ago on 06 Aug 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 04 Aug 2025
Legacy
1 Year Ago on 04 Aug 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 04 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 14 Mar 2025
Accounts With Accounts Type Medium
1 Year Ago on 28 Jan 2025
Appoint Person Director Company With Name Date
2 Years Ago on 07 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 27 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 26 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 22 Jun 2023
Accounts With Accounts Type Group
3 Years Ago on 15 Mar 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 03 Feb 2023
Change Person Director Company With Change Date
4 Years Ago on 24 Aug 2022
Confirmation Statement With Updates
4 Years Ago on 19 Aug 2022
Notification Of A Person With Significant Control
4 Years Ago on 19 Aug 2022
Cessation Of A Person With Significant Control
4 Years Ago on 19 Aug 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 17 Aug 2022
Capital Allotment Shares
5 Years Ago on 15 Nov 2021
Appoint Person Director Company With Name Date
5 Years Ago on 12 Nov 2021
Change To A Person With Significant Control
5 Years Ago on 02 Nov 2021
Change To A Person With Significant Control
5 Years Ago on 02 Nov 2021
People
Officers3
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SOUTHWELL, Michael John | director | Feb 1964 | 23 Jun 2021 |
| TESTE, Lee Alain John | director | Jun 1971 | 01 Sept 2024 |
| WILLIAMS, Theresa Wendy | director | Apr 1965 | 23 Jun 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Michael John Southwell | Feb 1964 | 05 Oct 2021 |
| Tmo Capital Investments Limited | 05 Oct 2021 | |
| Mr Michael John Southwell | Feb 1964 | 23 Jun 2021 |
| Mrs Theresa Wendy Williams | Apr 1965 | 23 Jun 2021 |
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Menna Overview
Here’s a quick overview of SOUTHWILL HOLDINGS LIMITED 👀 — a Kidderminster based business that started in 2021.