SOUTHERN 22 LIMITED: Person with Significant Control

  • Overview

    Company NameSOUTHERN 22 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13995685
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of SOUTHERN 22 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Southern Housing
    Clerkenwell Road
    EC1M 5LA London
    59-61
    England
    Jan 26, 2023
    Clerkenwell Road
    EC1M 5LA London
    59-61
    England
    No
    Legal FormCommunity Benefit Society
    Country RegisteredUnited Kingdom
    Legal AuthorityCo-Operative And Community Benefit Societies Act 2014
    Place RegisteredFinancial Conduct Authority
    Registration Number8983
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Alan Charles Townsend
    59-61 Clerkenwell Road
    EC1M 5LA London
    Fleet House
    United Kingdom
    Mar 22, 2022
    59-61 Clerkenwell Road
    EC1M 5LA London
    Fleet House
    United Kingdom
    Yes
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ms Amanda Louise Holgate
    59-61 Clerkenwell Road
    EC1M 5LA London
    Fleet House
    United Kingdom
    Mar 22, 2022
    59-61 Clerkenwell Road
    EC1M 5LA London
    Fleet House
    United Kingdom
    Yes
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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