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Southern Motor Contracts Holdings Limited HAVANT

Founded in 2006, Southern Motor Contracts Holdings, classified under reg no. 05845468 is an active company. Currently registered at Unit B2, Cairo Place PO9 1QN, Havant the company has been in the business for eighteen years. Its financial year was closed on Wednesday 31st July and its latest financial statement was filed on 31st July 2022.

At the moment there are 2 directors in the the firm, namely Andrew B. and Andrew B.. In addition one secretary - Kerry P. - is with the company. At the moment there is 1 former director listed by the firm - Carwyn L., who left the firm on 31 March 2015. Similarly, the firm lists a few former secretaries whose names might be found in the box below.

Southern Motor Contracts Holdings Limited Address / Contact

Office Address Unit B2, Cairo Place
Office Address2 7 Penner Road
Town Havant
Post code PO9 1QN
Country of origin United Kingdom

Company Information / Profile

Registration Number 05845468
Date of Incorporation Tue, 13th Jun 2006
Industry Non-trading company
End of financial Year 31st July
Company age 18 years old
Account next due date Tue, 30th Apr 2024 (8 days after)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Thu, 27th Jun 2024 (2024-06-27)
Last confirmation statement dated Tue, 13th Jun 2023

Company staff

Kerry P.

Position: Secretary

Appointed: 16 November 2020

Andrew B.

Position: Director

Appointed: 16 November 2020

Andrew B.

Position: Director

Appointed: 13 June 2006

David M.

Position: Secretary

Appointed: 16 April 2017

Resigned: 16 November 2020

Carwyn L.

Position: Secretary

Appointed: 22 September 2009

Resigned: 31 March 2015

Carwyn L.

Position: Director

Appointed: 10 October 2006

Resigned: 31 March 2015

Forbes Secretaries Limited

Position: Corporate Secretary

Appointed: 13 June 2006

Resigned: 13 June 2006

Jean A.

Position: Secretary

Appointed: 13 June 2006

Resigned: 22 September 2009

Forbes Nominees Limited

Position: Corporate Director

Appointed: 13 June 2006

Resigned: 13 June 2006

People with significant control

The register of PSCs that own or have control over the company consists of 2 names. As BizStats discovered, there is Southern Motor Contracts Holdings 2 Limited from Havant, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Andrew B. This PSC owns 75,01-100% shares.

Southern Motor Contracts Holdings 2 Limited

B2 Endeavour Business Park Penner Road, Havant, PO9 1QN, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 13012672
Notified on 17 November 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Andrew B.

Notified on 6 April 2016
Ceased on 17 November 2020
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-07-312019-07-31
Balance Sheet
Debtors-128 215-128 215
Other
Amounts Owed To Group Undertakings 128 215
Average Number Employees During Period 1
Creditors  
Investments Fixed Assets2 644 3542 644 354
Investments In Group Undertakings Participating Interests 2 644 354
Net Current Assets Liabilities-128 215-128 215
Total Assets Less Current Liabilities2 516 1392 516 139

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Address change date: 19th February 2024. New Address: B2 Endeavour Business Park Penner Road Havant Hampshire PO9 1QN. Previous address: Unit B2, Cairo Place 7 Penner Road Havant Hampshire PO9 1QN
filed on: 19th, February 2024 		Free Download (1 page)

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