SOUTHERN LANDS HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
SOUTHERN LANDS HOLDINGS LIMITED
COMPANY NUMBER
05630052
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
21/11/2005
(18 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2N 2AX
1 Bartholomew Lane
LONDON
EC2N 2AX
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/07/2024 | New Accounts filed |
| 01/12/2023 | New Confirmation Statement filed |
| 21/03/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SOUTHERN LANDS 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 SOUTHERN LANDS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SOUTHERN LANDS 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 |
|---|---|---|---|---|
|
13/01/2006 - Present (18 years and 10 months) Born in May 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/12/2015 - Present (8 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1010 Past: 792 |
View Report |
|
01/12/2020 - Present (3 years and 11 months) Born in Jun 1971 (age: 53) |
Active | Director |
Current: 168 Past: 47 |
View Report |
|
21/11/2005 - Present (18 years and 11 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 736 |
View Report |
|
21/11/2005 - Present (18 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 781 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/07/2024 | New Accounts filed |
| 01/12/2023 | New Confirmation Statement filed |
| 21/03/2023 | New Accounts filed |
| 28/12/2022 | New Confirmation Statement filed |
| 03/11/2021 | New Accounts filed |
| 03/11/2021 | New Accounts filed |
| 16/03/2021 | New Confirmation Statement filed |
| 22/02/2021 | New Board Member Wenda Margaretha Adriaanse (924521994) Appointed |
| 21/10/2020 | New Accounts filed |
| 22/07/2020 | New Board Member Olufemi Oyewole Adeuja (918419731) Appointed |
| 22/07/2020 | Amy Nicole Lejune (921623562) has left the board |
| 23/03/2020 | Change in Reg. Office |
| 29/11/2019 | New Confirmation Statement filed |
| 19/07/2019 | New Accounts filed |
| 11/12/2018 | New Confirmation Statement filed |
| 14/08/2018 | New Accounts filed |
| 28/06/2018 | New Board Member Amy Nicole Lejune (921623562) Appointed |
| 22/06/2018 | Maurice Alexander Kalsbeek (919920928) has left the board |
| 25/01/2018 | Gilles Marie Bertrand Dominique Lambotte (905645433) has left the board |
| 28/11/2017 | New Confirmation Statement filed |
| 18/10/2017 | New Accounts filed |
| 01/02/2017 | Change in Reg. Office |
| 10/12/2016 | New Annual Return filed |
| 16/11/2016 | New Accounts filed |
| 10/02/2016 | INTERTRUST (UK) LIMITED (920449560) has left the board |
| 10/02/2016 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
| 10/02/2016 | INTERTRUST (UK) LIMITED (920449560) has left the board |
| 10/02/2016 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
| 02/02/2016 | New Annual Return filed |
| 02/02/2016 | New Annual Return filed |
| 29/01/2016 | New Board Member Maurice Alexander Kalsbeek (919920928) Appointed |
| 29/01/2016 | New Board Member Maurice Alexander Kalsbeek (919920928) Appointed |
| 27/01/2016 | Change in Reg. Office |
| 27/01/2016 | SOVEREIGN SECRETARIES LIMITED (917409498) has left the board |
| 27/01/2016 | New Company Secretary INTERTRUST (UK) LIMITED (920449560) Appointed |
| 27/01/2016 | New Company Secretary INTERTRUST (UK) LIMITED (920449560) Appointed |
| 27/01/2016 | SOVEREIGN SECRETARIES LIMITED (917409498) has left the board |
| 27/01/2016 | Change in Reg. Office |
| 22/09/2015 | New Accounts filed |
| 23/12/2014 | New Accounts filed |
| 09/12/2014 | New Annual Return filed |
| 24/01/2014 | New Annual Return filed |
| 27/09/2013 | New Accounts filed |
| 22/01/2013 | New Annual Return filed |
| 05/12/2012 | New Company Secretary SOVEREIGN SECRETARIES LIMITED (917409498) Appointed |
| 05/12/2012 | SOVEREIGN SECRETARIES LTD (906118447) has left the board |
| 05/09/2012 | New Accounts filed |
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