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Nom

SGL Southsea (Holdings) Limited

Adresse
Eastern Parade
Southsea
Hampshire
PO4 9RF
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
Company Register Address 10 Cousins Grove
Southsea
PO4 9RP
Société Numéro de Registre 07347103 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 novembre 2022
Activité (Code NAF)56101 - Restaurants et services de restauration mobile
56302 - Débits de boissons
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
Branson, Lucy Charlotte Status: Active Notified: 06/04/2016 Date of Birth: 06/1984 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Branson, William Ashley Status: Active Notified: 06/04/2016 Date of Birth: 10/1983 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Moore, David Richard Status: Ceased Notified: 06/04/2016 Ceased: 09/08/2019 Date of Birth: 06/1955 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Moore, Karen Status: Ceased Notified: 06/04/2016 Ceased: 09/08/2019 Date of Birth: 06/1957 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (4)

    Source: Companies House
    Branson, Lucy Charlotte Southsea, Hampshire, England Status: Active Notified: 13/10/2010 Date of Birth: 06/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Branson, William Ashley Southsea, Hampshire, England Status: Active Notified: 13/10/2010 Date of Birth: 10/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Moore, David Richard Southsea, Hampshire, England Status: Active Notified: 16/08/2010 Date of Birth: 06/1955 Occupation: None Role: Director Country of Residence: England Nationality: British
    Moore, Karen Southsea, Hampshire, England Status: Active Notified: 16/08/2010 Date of Birth: 06/1957 Occupation: None Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Canteen Coffee LTD Status: Active Notified: 06/04/2016 Companies House Number: 10008018 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more