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Nom

Southdown Holdings LTD
Adresse
Sbc House
Restmor Way
Wallington
Surrey
SM6 7AH
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
Company Register Name Southdown Holdings Limited
Company Register Address Ermyn Lodge Stud
Epsom
KT18 6DF
Société Numéro de Registre 04021568 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
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 (7)

Source: Companies House
Noakes, Stuart Robert Status: Active Notified: 10/05/2022 Date of Birth: 11/1967 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
    •
    Smith, Anthony James Status: Active Notified: 10/05/2022 Date of Birth: 06/1947 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
    •
    Smith, Lesley Jean Status: Active Notified: 10/05/2022 Date of Birth: 06/1946 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
    •
    Mill, John Charles Status: Ceased Notified: 06/04/2016 Ceased: 31/01/2018 Date of Birth: 09/1950 Nature of Control
  • Ownership of shares 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as trust
    •
    Smith, Anthony James Status: Ceased Notified: 06/04/2016 Ceased: 31/01/2018 Date of Birth: 06/1947 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
    •
    Smith, Lesley Jean Status: Ceased Notified: 06/04/2017 Ceased: 31/01/2018 Date of Birth: 06/1946 Nature of Control
  • Ownership of shares 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as trust
    •
    gb-flag GB Timesquare Holdings Limited Status: Ceased Notified: 31/01/2018 Ceased: 10/05/2022 Companies House Number: 10993792 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (1)

    Source: Companies House
    Smith, Lesley Jean Epsom, England Status: Active Notified: 30/08/2019 Date of Birth: 06/1946 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (6)

    gb-flag Sutton Business Centre LTD Status: Active Notified: 06/04/2016 Companies House Number: 02630080 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB AJ Ashby Limited Status: Ceased Notified: 25/09/2017 Ceased: 25/09/2017 Companies House Number: 10979880 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Southdown (J D Smith) Limited Status: Ceased Notified: 03/10/2017 Ceased: 31/08/2018 Companies House Number: 10993767 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Southdown (J Deamer) Limited Status: Ceased Notified: 03/10/2017 Ceased: 31/08/2018 Companies House Number: 10994378 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Southdown (JAS) Limited Status: Ceased Notified: 03/10/2017 Ceased: 31/08/2018 Companies House Number: 10993927 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Southdown (T Wall) Limited Status: Ceased Notified: 03/10/2017 Ceased: 31/08/2018 Companies House Number: 10994404 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •