SOUTH SURVEY HOLDINGS LIMITED

SOUTH SURVEY HOLDINGS LIMITED

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

    Company NameSOUTH SURVEY HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15697798
    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 SOUTH SURVEY HOLDINGS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is SOUTH SURVEY HOLDINGS LIMITED located?

    Registered Office Address
    21 Deanfield Court
    BB7 1QS Clitheroe
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SOUTH SURVEY HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026

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

    Last Confirmation Statement Made Up ToApr 29, 2025
    Next Confirmation Statement DueMay 13, 2025
    OverdueNo

    What are the latest filings for SOUTH SURVEY HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Dr Louise Joyce Ledgard as a director on Jul 15, 2024

    2 pagesAP01

    Statement of capital following an allotment of shares on Jul 15, 2024

    • Capital: GBP 2
    3 pagesSH01

    Registered office address changed from Mentor House Ainsworth Street Blackburn Lancashire BB1 6AY United Kingdom to 21 Deanfield Court Clitheroe BB7 1QS on May 14, 2024

    1 pagesAD01

    Incorporation

    30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 30, 2024

    Statement of capital on Apr 30, 2024

    • Capital: GBP 1
    SH01

    Who are the officers of SOUTH SURVEY HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARGAN, Anthony James
    Ainsworth Street
    BB1 6AY Blackburn
    Mentor House
    Lancashire
    United Kingdom
    Director
    Ainsworth Street
    BB1 6AY Blackburn
    Mentor House
    Lancashire
    United Kingdom
    United KingdomBritishDirector322603180001
    LEDGARD, Louise Joyce, Dr
    Deanfield Court
    BB7 1QS Clitheroe
    21
    England
    Director
    Deanfield Court
    BB7 1QS Clitheroe
    21
    England
    EnglandBritishManager239842750001

    Who are the persons with significant control of SOUTH SURVEY HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Anthony James Hargan
    Ainsworth Street
    BB1 6AY Blackburn
    Mentor House
    Lancashire
    United Kingdom
    Apr 30, 2024
    Ainsworth Street
    BB1 6AY Blackburn
    Mentor House
    Lancashire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • 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