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SOUTHDOWN HOLDINGS LIMITED

SOUTHDOWN HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSOUTHDOWN HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04021568
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SOUTHDOWN HOLDINGS LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is SOUTHDOWN HOLDINGS LIMITED located?

    Registered Office Address
    Ermyn Lodge Stud
    Shepherds Walk
    KT18 6DF Epsom
    Surrey
    Undeliverable Registered Office AddressNo

    What were the previous names of SOUTHDOWN HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    FINISHOAK LIMITEDJun 26, 2000Jun 26, 2000

    What are the latest accounts for SOUTHDOWN HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for SOUTHDOWN HOLDINGS LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 26, 2025

    What are the latest filings for SOUTHDOWN HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Jun 26, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		8 pagesAA

    Confirmation statement made on Jun 26, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		10 pagesAA

    Confirmation statement made on Jun 26, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of Anthony James Smith as a director on Mar 27, 2023

    		1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2021

    		10 pagesAA

    Confirmation statement made on Jun 26, 2022 with updates

    		5 pagesCS01

    Notification of Lesley Jean Smith as a person with significant control on May 10, 2022

    		2 pagesPSC01

    Notification of Stuart Robert Noakes as a person with significant control on May 10, 2022

    		2 pagesPSC01

    Notification of Anthony James Smith as a person with significant control on May 10, 2022

    		2 pagesPSC01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Cessation of Timesquare Holdings Limited as a person with significant control on May 10, 2022

    		3 pagesPSC07

    Statement of capital following an allotment of shares on May 09, 2022

    • Capital: GBP 1,252
    		4 pagesSH01

    Statement of capital on May 31, 2022

    • Capital: GBP 1,252
    		5 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel capital redeption reserve 11/05/2022
    		RES13

    Total exemption full accounts made up to Dec 31, 2020

    		11 pagesAA

    Confirmation statement made on Jun 26, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		11 pagesAA

    Confirmation statement made on Jun 26, 2020 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of SOUTHDOWN HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, Lesley Jean
    Ermyn Lodge Stud
    Shepherds Walk
    KT18 6DF Epsom
    		Secretary
    Ermyn Lodge Stud
    Shepherds Walk
    KT18 6DF Epsom
    		British71443790003
    SMITH, Lesley Jean
    Shepherds Walk
    KT18 6DF Epsom
    Ermyn Lodge Stud
    England
    		Director
    Shepherds Walk
    KT18 6DF Epsom
    Ermyn Lodge Stud
    England
    		EnglandBritish71443790003
    DWYER, Daniel John
    6 Brimstone Close
    Chelsfield Park
    BR6 7ST Chelsfield
    Kent
    		Nominee Secretary
    6 Brimstone Close
    Chelsfield Park
    BR6 7ST Chelsfield
    Kent
    		British900003970001
    DWYER, Daniel James
    Fieldstock
    Vicarage Road
    DA5 2AW Bexley
    Kent
    		Nominee Director
    Fieldstock
    Vicarage Road
    DA5 2AW Bexley
    Kent
    		British900019460001
    MILL, John Charles
    Birch End Heather Close
    Kingswood
    KT20 6NY Tadworth
    Surrey
    		Director
    Birch End Heather Close
    Kingswood
    KT20 6NY Tadworth
    Surrey
    		EnglandBritish1500220001
    SMITH, Anthony James
    Ermyn Lodge Stud
    Shepherds Walk
    KT18 6DF Epsom
    		Director
    Ermyn Lodge Stud
    Shepherds Walk
    KT18 6DF Epsom
    		United KingdomBritish71443740003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SOUTHDOWN HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stuart Robert Noakes
    Crescent Road
    BN11 1QR Worthing
    Amelia House
    West Sussex
    England
    		May 10, 2022
    Crescent Road
    BN11 1QR Worthing
    Amelia House
    West Sussex
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Lesley Jean Smith
    Crescent Road
    BN11 1QR Worthing
    Amelia House
    West Sussex
    England
    		May 10, 2022
    Crescent Road
    BN11 1QR Worthing
    Amelia House
    West Sussex
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Anthony James Smith
    Crescent Road
    BN11 1QR Worthing
    Amelia House
    West Sussex
    England
    		May 10, 2022
    Crescent Road
    BN11 1QR Worthing
    Amelia House
    West Sussex
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Crescent Road
    BN11 1QR Worthing
    Amelia House
    West Sussex
    United Kingdom
    		Jan 31, 2018
    Crescent Road
    BN11 1QR Worthing
    Amelia House
    West Sussex
    United Kingdom
    		Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number10993792
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mrs Lesley Jean Smith
    Shepherds Walk
    KT18 6DF Epsom
    Ermyn Lodge Stud
    Surrey
    		Apr 06, 2017
    Shepherds Walk
    KT18 6DF Epsom
    Ermyn Lodge Stud
    Surrey
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr John Charles Mill
    Shepherds Walk
    KT18 6DF Epsom
    Ermyn Lodge Stud
    Surrey
    		Apr 06, 2016
    Shepherds Walk
    KT18 6DF Epsom
    Ermyn Lodge Stud
    Surrey
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr Anthony James Smith
    Shepherds Walk
    KT18 6DF Epsom
    Ermyn Lodge Stud
    Surrey
    		Apr 06, 2016
    Shepherds Walk
    KT18 6DF Epsom
    Ermyn Lodge Stud
    Surrey
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0