SOUTHDOWN HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
SOUTHDOWN HOLDINGS LIMITED
COMPANY NUMBER
04021568
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
26/06/2000
(24 years and 5 months old)
WEBSITE
www.southdown-holdings.com
CONFIRMATION STATEMENT MADE UP TO
26/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
26/06/2000
30/10/2000
FINISHOAK LIMITED
SURREY
KT18 6DF
Telephone: 02086690011
TPS: No
Shepherds Walk
Epsom
Surrey
KT18 6DF
Telephone: 690011
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TIMESQUARE HOLDINGS LIMITED | Company is dissolved | View Report |
| SOUTHDOWN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/09/2024 | New Accounts filed |
| 10/08/2024 | New Confirmation Statement filed |
| 17/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SOUTHDOWN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SOUTHDOWN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SOUTHDOWN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 30/08/2019 - Present (5 years and 3 months) Secretary: 05/07/2000 - Present (24 years and 4 months) Born in Jun 1946 (age: 78) |
Active | Director&Secretary |
Current: 10 Past: 11 |
View Report |
|
26/06/2000 - Present (24 years and 5 months) Born in Apr 1941 |
Resigned | Secretary |
Current: 246 Past: 15978 |
View Report |
|
26/06/2000 - Present (24 years and 5 months) Born in May 1975 |
Resigned | Director |
Current: 5 Past: 1596 |
View Report |
|
05/07/2000 - Present (24 years and 4 months) Born in Jun 1947 |
Resigned | Director |
Current: 2 Past: 35 |
View Report |
|
07/02/2001 - Present (23 years and 9 months) Born in Sep 1950 |
Resigned | Director |
Current: 5 Past: 51 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TIMESQUARE HOLDINGS LIMITED | Company is dissolved | View Report |
| SOUTHDOWN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/09/2024 | New Accounts filed |
| 10/08/2024 | New Confirmation Statement filed |
| 17/09/2023 | New Accounts filed |
| 28/07/2023 | New Confirmation Statement filed |
| 29/03/2023 | Anthony James Smith (907144374) has left the board |
| 23/08/2022 | New Accounts filed |
| 05/08/2022 | New Confirmation Statement filed |
| 17/09/2021 | New Accounts filed |
| 17/09/2021 | New Confirmation Statement filed |
| 30/09/2020 | New Accounts filed |
| 07/08/2020 | New Confirmation Statement filed |
| 27/07/2019 | New Accounts filed |
| 26/07/2019 | New Confirmation Statement filed |
| 15/09/2018 | New Accounts filed |
| 31/08/2018 | New Confirmation Statement filed |
| 17/09/2017 | New Accounts filed |
| 30/07/2017 | New Annual Return filed |
| 29/11/2016 | New Accounts filed |
| 13/07/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 26/08/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 02/08/2014 | New Annual Return filed |
| 03/10/2013 | New Accounts filed |
| 20/08/2013 | New Annual Return filed |
| 10/12/2012 | John Charles Mill (900150022) has left the board |
| 12/10/2012 | New Accounts filed |
| 12/09/2012 | New Annual Return filed |
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