Southrop Holdings started in year 1991 as Private Limited Company with registration number 02630694. The Southrop Holdings company has been functioning successfully for thirty three years now and its status is active. The firm's office is based in Lechlade at Southrop Manor. Postal code: GL7 3NX. Since November 23, 2011 Southrop Holdings Limited is no longer carrying the name Hibbert Ralph Holdings.
At present there are 4 directors in the the company, namely Nicholas W., Charles H. and Camilla H. and others. In addition one secretary - Martin S. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | Southrop Manor |
| Office Address2 | Southrop |
| Town | Lechlade |
| Post code | GL7 3NX |
| Country of origin | United Kingdom |
| Registration Number | 02630694 |
| Date of Incorporation | Fri, 19th Jul 1991 |
| Industry | Activities of head offices |
| End of financial Year | 30th September |
| Company age | 33 years old |
| Account next due date | Sun, 30th Jun 2024 (14 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Fri, 14th Jun 2024 (2024-06-14) |
| Last confirmation statement dated | Wed, 31st May 2023 |
Position: Secretary
Appointed: 11 October 2022
Position: Director
Appointed: 06 December 2021
Position: Director
Appointed: 22 March 2021
Position: Director
Appointed: 22 March 2021
Position: Director
Appointed: 01 March 2013
The register of PSCs who own or control the company consists of 2 names. As we discovered, there is Ropsley Holdings Limited from Cheltenham, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Michael B. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Ropsley Holdings Limited
Crickley Barrow Northleach, Cheltenham, GL54 3QA, England
| Legal authority | English Law |
| Legal form | Private Limited Company |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 09866112 |
| Notified on | 11 May 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Michael B.
| Notified on | 6 April 2016 |
| Ceased on | 11 May 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Hibbert Ralph Holdings | November 23, 2011 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-06-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Balance Sheet | |||||||
| Debtors | 15 799 | 15 799 | 15 799 | 15 799 | 15 799 | 15 799 | 15 799 |
| Other Debtors | 15 799 | 15 799 | 15 799 | 15 799 | 15 799 | 15 799 | 15 799 |
| Other | |||||||
| Creditors | 2 000 | 2 000 | 2 000 | 2 000 | 2 000 | 2 000 | 2 000 |
| Investments Fixed Assets | 387 504 | 387 504 | 387 504 | 387 504 | 387 504 | 387 504 | 387 504 |
| Investments In Group Undertakings | 387 504 | 387 504 | 387 504 | 387 504 | 387 504 | 387 504 | |
| Net Current Assets Liabilities | 13 799 | 13 799 | 13 799 | 13 799 | 13 799 | 13 799 | 13 799 |
| Other Creditors | 2 000 | 2 000 | 2 000 | 2 000 | 2 000 | 2 000 | 2 000 |
| Total Assets Less Current Liabilities | 401 303 | 401 303 | 401 303 | 401 303 | 401 303 | 401 303 | 401 303 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a small company made up to September 30, 2022 filed on: 29th, June 2023 |
accounts | Free Download (8 pages) |
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