Southborough Holdings Uk Limited is a private limited company registered at 11 Hatchellwood View, Doncaster DN4 6UY. Its net worth is estimated to be around 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2021-05-10, this 2-year-old company is run by 2 directors.
Director Peter P., appointed on 10 May 2021. Director Janet P., appointed on 10 May 2021.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The last confirmation statement was filed on 2023-05-09 and the date for the subsequent filing is 2024-05-23. Likewise, the statutory accounts were filed on 31 May 2022 and the next filing should be sent on 29 February 2024.
| Office Address | 11 Hatchellwood View |
| Town | Doncaster |
| Post code | DN4 6UY |
| Country of origin | United Kingdom |
| Registration Number | 13384052 |
| Date of Incorporation | Mon, 10th May 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st May |
| Company age | 3 years old |
| Account next due date | Thu, 29th Feb 2024 (60 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Thu, 23rd May 2024 (2024-05-23) |
| Last confirmation statement dated | Tue, 9th May 2023 |
Position: Director
Appointed: 10 May 2021
Position: Director
Appointed: 10 May 2021
The register of persons with significant control who own or control the company consists of 2 names. As we identified, there is Janet P. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Peter P. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Janet P.
| Notified on | 30 March 2022 |
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
Peter P.
| Notified on | 10 May 2021 |
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-05-31 | 2023-05-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 2 | 75 211 |
| Current Assets | 82 537 | |
| Debtors | -70 204 | 7 326 |
| Net Assets Liabilities | 2 | |
| Other | ||
| Average Number Employees During Period | 2 | 2 |
| Comprehensive Income Expense | 2 446 931 | |
| Creditors | 85 606 | |
| Fixed Assets | 2 | 2 450 002 |
| Gain Loss On Revaluation Property Plant Equipment Before Tax In Other Comprehensive Income | 300 000 | |
| Investment Property | 2 450 000 | |
| Investment Property Fair Value Model | 2 450 000 | |
| Investments Fixed Assets | 2 | 2 |
| Investments In Group Undertakings Participating Interests | 2 | 2 |
| Issue Equity Instruments | 2 | |
| Net Current Assets Liabilities | -3 069 | |
| Profit Loss | 2 146 931 | |
| Total Assets Less Current Liabilities | 2 | 2 446 933 |
| Number Shares Allotted | 2 | |
| Par Value Share | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Tue, 9th May 2023 filed on: 19th, May 2023 |
confirmation statement | Free Download (4 pages) |
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