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SOUTHBANK RACING LTD

SOUTHBANK RACING LTD

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

    • Overview

    Company NameSOUTHBANK RACING LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09337664
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of SOUTHBANK RACING LTD?

    • Activities of racehorse owners (93191) / Arts, entertainment and recreation

    Where is SOUTHBANK RACING LTD located?

    Registered Office Address
    54 Bootham
    YO30 7XZ York
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of SOUTHBANK RACING LTD?

    Previous Company Names
    Company NameFromUntil
    LJVA LTDDec 02, 2014Dec 02, 2014

    What are the latest accounts for SOUTHBANK RACING LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2024
    Next Accounts Due OnMar 31, 2025
    Last Accounts
    Last Accounts Made Up ToJun 30, 2023

    What is the status of the latest confirmation statement for SOUTHBANK RACING LTD?

    Last Confirmation Statement Made Up ToDec 02, 2025
    Next Confirmation Statement DueDec 16, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 02, 2024
    OverdueNo

    What are the latest filings for SOUTHBANK RACING LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 02, 2024 with updates

    		5 pagesCS01
    XDHVTMDS

    Micro company accounts made up to Jun 30, 2023

    		4 pagesAA
    XCZ9Y0HD

    Confirmation statement made on Dec 02, 2023 with updates

    		5 pagesCS01
    XCIBOFT6

    Micro company accounts made up to Jun 30, 2022

    		4 pagesAA
    XBZYBX55

    Confirmation statement made on Dec 02, 2022 with updates

    		5 pagesCS01
    XBICO64G

    Change of details for Mr Lee James Vincent as a person with significant control on Dec 01, 2022

    		2 pagesPSC04
    XBICNBQU

    Change of details for Mrs Diane Mary Vincent as a person with significant control on Dec 01, 2022

    		2 pagesPSC04
    XBICNBSQ

    Director's details changed for Mr Lee James Vincent on Dec 01, 2022

    		2 pagesCH01
    XBICN9O1

    Micro company accounts made up to Jun 30, 2021

    		4 pagesAA
    XB0GOKSZ

    Confirmation statement made on Dec 02, 2021 with updates

    		5 pagesCS01
    XAJ97UJD

    Change of details for Mrs Diane Mary Vincent as a person with significant control on Dec 01, 2021

    		2 pagesPSC04
    XAJ44QII

    Change of details for Mr Lee James Vincent as a person with significant control on Dec 01, 2021

    		2 pagesPSC04
    XAJ44QCJ

    Director's details changed for Mr Lee James Vincent on Dec 01, 2021

    		2 pagesCH01
    XAJ44Q5C

    Micro company accounts made up to Jun 30, 2020

    		4 pagesAA
    XA7NUME3

    Confirmation statement made on Dec 02, 2020 with updates

    		5 pagesCS01
    X9VPDOVN

    Previous accounting period extended from Dec 31, 2019 to Jun 30, 2020

    		1 pagesAA01
    X9IMKCOW

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 06, 2019

    		RES15
    R8K6D7LV

    Change of name with request to seek comments from relevant body

    		2 pagesNM06
    A8K5OBFC

    Change of name notice

    		2 pagesCONNOT
    A8K5OB5F

    Confirmation statement made on Dec 02, 2019 with updates

    		5 pagesCS01
    X8JNWGQ0

    Micro company accounts made up to Dec 31, 2018

    		3 pagesAA
    X802LENV

    Registered office address changed from 13 Ebor Street York YO23 1AX to 54 Bootham York YO30 7XZ on Feb 13, 2019

    		1 pagesAD01
    X7Z707HU

    Change of details for Mr Lee James Vincent as a person with significant control on Feb 13, 2019

    		2 pagesPSC04
    X7Z70AUJ

    Change of details for Mrs Diane Mary Vincent as a person with significant control on Feb 13, 2019

    		2 pagesPSC04
    X7Z70AU3

    Director's details changed for Mr Lee James Vincent on Feb 13, 2019

    		2 pagesCH01
    X7Z709KP
    View All Filings

    Who are the officers of SOUTHBANK RACING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VINCENT, Lee James
    YO30 7XZ York
    54 Bootham
    United Kingdom
    		Director
    YO30 7XZ York
    54 Bootham
    United Kingdom
    		EnglandBritishDirector193138890007
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SOUTHBANK RACING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Lee James Vincent
    YO30 7XZ York
    54 Bootham
    United Kingdom
    		Apr 06, 2016
    YO30 7XZ York
    54 Bootham
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Diane Mary Vincent
    YO30 7XZ York
    54 Bootham
    United Kingdom
    		Apr 06, 2016
    YO30 7XZ York
    54 Bootham
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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