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SOUTHEAST TRADERS WORLDWIDE AUSNZ HOLDING LIMITED

SOUTHEAST TRADERS WORLDWIDE AUSNZ HOLDING LIMITED

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

    • Overview

    Company NameSOUTHEAST TRADERS WORLDWIDE AUSNZ HOLDING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC841135
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of SOUTHEAST TRADERS WORLDWIDE AUSNZ HOLDING LIMITED?

    • Non-specialised wholesale of food, beverages and tobacco (46390) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Wholesale of household goods (other than musical instruments) n.e.c (46499) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is SOUTHEAST TRADERS WORLDWIDE AUSNZ HOLDING LIMITED located?

    Registered Office Address
    30-36 Napier Place Wardpark North
    G68 0LL Glasgow
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SOUTHEAST TRADERS WORLDWIDE AUSNZ HOLDING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 13, 2026

    What is the status of the latest confirmation statement for SOUTHEAST TRADERS WORLDWIDE AUSNZ HOLDING LIMITED?

    Last Confirmation Statement Made Up ToMar 12, 2026
    Next Confirmation Statement DueMar 26, 2026
    OverdueNo

    What are the latest filings for SOUTHEAST TRADERS WORLDWIDE AUSNZ HOLDING LIMITED?

    Filings
    DateDescriptionDocumentType

    Cessation of Southeast Traders Limited as a person with significant control on Jul 30, 2025

    		1 pagesPSC07

    Notification of Paul Smith as a person with significant control on Mar 13, 2025

    		2 pagesPSC01

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 13, 2025

    Model articles adopted

    		MODEL ARTICLES
    capitalMar 13, 2025

    Statement of capital on Mar 13, 2025

    • Capital: GBP 10
    		SH01
    View All Filings

    Who are the officers of SOUTHEAST TRADERS WORLDWIDE AUSNZ HOLDING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LOCKWOOD, Sean David
    PO BOX 2101
    Camberwell West Lpo 3124
    Victoria
    Set Brands Australia
    Australia
    		Director
    PO BOX 2101
    Camberwell West Lpo 3124
    Victoria
    Set Brands Australia
    Australia
    		AustraliaAustralian333398360001
    SMITH, Paul
    Wardpark North
    G68 0LL Glasgow
    30-36 Napier Place
    United Kingdom
    		Director
    Wardpark North
    G68 0LL Glasgow
    30-36 Napier Place
    United Kingdom
    		United KingdomBritish333398350001
    TAYLOR, Alan
    Wardpark North
    G68 0LL Glasgow
    30-36 Napier Place
    United Kingdom
    		Director
    Wardpark North
    G68 0LL Glasgow
    30-36 Napier Place
    United Kingdom
    		United KingdomBritish212346000001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SOUTHEAST TRADERS WORLDWIDE AUSNZ HOLDING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Wardpark North
    Cumbernauld
    G68 0LL Glasgow
    30-36 Napier Place
    		Mar 13, 2025
    Wardpark North
    Cumbernauld
    G68 0LL Glasgow
    30-36 Napier Place
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredUnited Kingdom
    Registration NumberSc235763
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    Mr Paul Smith
    Wardpark North
    G68 0LL Glasgow
    30-36 Napier Place
    United Kingdom
    		Mar 13, 2025
    Wardpark North
    G68 0LL Glasgow
    30-36 Napier Place
    United Kingdom
    		No
    Nationality: British
    Country of Residence: Scotland
    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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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