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SOUTER BUSINESS CONSULTANCY LIMITED

SOUTER BUSINESS CONSULTANCY LIMITED is an active private limited company, incorporated on 20 August 2009. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on New Union Street, Coventry. The company's accounts were last made up to 31 August 2023, are next due on 31 May 2025, and fall under the accounts category: Unaudited Abridged. SOUTER BUSINESS CONSULTANCY LIMITED has two previous names, the most recent of which was NETWORK BUSINESS CENTRE LIMITED. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number06996274
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date20/08/2009
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNION HOUSE
Address Line 2111 NEW UNION STREET
Post TownCOVENTRY
CountyWEST MIDLANDS
CountryUNITED KINGDOM
PostcodeCV1 2NT

Accounts

Accounting Reference Date31st August
Accounts Next Due Date31/05/2025
Accounts Last Made Up Date31/08/2023
Accounts CategoryUNAUDITED ABRIDGED

Confirmation Statement

Next Due Date08/09/2024
Last Made Up Date25/08/2023

Return

Next Due Date17/09/2016
Last Made Up Date20/08/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 26/05/2011 onwards:
SOUTER BUSINESS CONSULTANCY LIMITED
From 18/11/2009 to 26/05/2011:
NETWORK BUSINESS CENTRE LIMITED
Prior to 18/11/2009:
S & H HOLMES LIMITED

Directors

(The company's officers)
MRS HELEN HOLMES
(~83 year old British national)
UNION HOUSE 111 NEW UNION STREET, COVENTRY, WEST MIDLANDS, CV1 2NT, UNITED KINGDOM
  • Current Director
  • Gives occupation as RETIRED
  • Usually resident in SCOTLAND
Appointed on 20/08/2009
MR STEVEN CRAWFORD HOLMES
(~72 year old British national)
UNION HOUSE 111 NEW UNION STREET, COVENTRY, WEST MIDLANDS, CV1 2NT, UNITED KINGDOM
  • Current Director
  • Gives occupation as ACCOUNTANT
  • Usually resident in UNITED KINGDOM
Appointed on 20/08/2009
MR STEVEN CRAWFORD HOLMES
(~72 year old British national)
UNION HOUSE 111 NEW UNION STREET, COVENTRY, WEST MIDLANDS, CV1 2NT, UNITED KINGDOM
  • Current Secretary
  • Usually resident in UNITED KINGDOM
Appointed on 20/08/2009

Shareholders

(Persons of Significant Control)
Mr Steven Crawford Holmes
(~72 year old British national)
1, Entry Rise, Bath, BA2 5LR, United Kingdom
  • Owns between 50% and 75% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR STEVEN CRAWFORD HOLMES
BISHOPSTROW HOUSE LTD
  • MR STEVEN CRAWFORD HOLMES
HOMEWOOD PARK LIMITED
  • MR STEVEN CRAWFORD HOLMES
NO.15 GREAT PULTENEY LTD
  • MR STEVEN CRAWFORD HOLMES
RTPL LIMITED
  • MR STEVEN CRAWFORD HOLMES
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

SOUTER BUSINESS CONSULTANCY LIMITED: Maps

Maps show the location of the postcode of the registered office, CV1 2NT.

Map of SOUTER BUSINESS CONSULTANCY LIMITED at local scale
Map of SOUTER BUSINESS CONSULTANCY LIMITED at local scale
Map of SOUTER BUSINESS CONSULTANCY LIMITED at district scale
Map of SOUTER BUSINESS CONSULTANCY LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CV1 2NT

Other companies with registered offices in CV1 2NT:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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