Founded in 2015, Southbank Holdings, classified under reg no. 09535060 is an active company. Currently registered at Crowne House SE1 1UN, London the company has been in the business for 9 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Friday 31st December 2021. Since Tuesday 25th October 2016 Southbank Holdings Limited is no longer carrying the name Moneyweek Holdings.
Currently there are 2 directors in the the company, namely Helen H. and Erika N.. In addition one secretary - Helen H. - is with the firm. As of 19 April 2024, there were 3 ex directors - Robert C., Merryn S. and others listed below. There were no ex secretaries.
| Office Address | Crowne House |
| Office Address2 | Southwark Street |
| Town | London |
| Post code | SE1 1UN |
| Country of origin | United Kingdom |
| Registration Number | 09535060 |
| Date of Incorporation | Fri, 10th Apr 2015 |
| Industry | Publishing of consumer and business journals and periodicals |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Sat, 30th Sep 2023 (202 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Wed, 24th Apr 2024 (2024-04-24) |
| Last confirmation statement dated | Mon, 10th Apr 2023 |
Position: Director
Appointed: 20 June 2022
Position: Director
Appointed: 31 May 2020
Position: Secretary
Appointed: 10 April 2015
The register of persons with significant control who own or have control over the company consists of 5 names. As BizStats researched, there is Francisco P. This PSC has significiant influence or control over the company,. The second entity in the persons with significant control register is Agora Publishing Limited that put London, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. The third one is Helen H., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.
Francisco P.
| Notified on | 20 October 2022 |
| Nature of control: |
significiant influence or control |
Agora Publishing Limited
Crowne House Southwark Street, London, SE1 1UN, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | The Registrar Of Companies For England & Wales |
| Registration number | 2823231 |
| Notified on | 1 January 2021 |
| Nature of control: |
75,01-100% shares |
Helen H.
| Notified on | 31 March 2020 |
| Ceased on | 22 October 2022 |
| Nature of control: |
significiant influence or control |
Miles N.
| Notified on | 1 January 2019 |
| Ceased on | 31 March 2020 |
| Nature of control: |
significiant influence or control |
William B.
| Notified on | 6 April 2016 |
| Ceased on | 1 January 2019 |
| Nature of control: |
significiant influence or control |
| Moneyweek Holdings | October 25, 2016 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2016-12-31 | 2017-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 100 | 100 |
| Other | ||
| Creditors | 100 | 100 |
| Investments Fixed Assets | 100 | 100 |
| Investments In Group Undertakings | 100 | 100 |
| Number Shares Issued Fully Paid | 100 | |
| Par Value Share | 1 | |
| Percentage Class Share Held In Subsidiary | 100 | |
| Total Assets Less Current Liabilities | 100 | 100 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Registered office address changed from Crowne House Southwark Street London SE1 1UN England to 95 Southwark Street London SE1 0HX on Wednesday 13th December 2023 filed on: 13th, December 2023 |
address | Free Download (1 page) |
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