SOUTH STAFFS INVESTMENTS LIMITED

SOUTH STAFFS INVESTMENTS LIMITED is an active private limited company, incorporated on 28 September 2018. The nature of the business includes Activities of other holding companies n.e.c. and one other classification. The company's registered office is on Footherley Lane, Lichfield. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. SOUTH STAFFS INVESTMENTS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	THE CROFT
Address Line 2	FOOTHERLEY LANE
Post Town	LICHFIELD
Country	ENGLAND
Postcode	WS14 0HJ

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	11/10/2024
Last Made Up Date	27/09/2023

Return

Next Due Date	26/10/2019
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

68100 - Buying and selling of own real estate

Company Name History

From incorporation onwards:

SOUTH STAFFS INVESTMENTS LIMITED

Directors

(The company's officers)

MISS REBECCA ELIZABETH BRAYSHAW

(~41 year old British national)

THE CROFT FOOTHERLEY LANE, LICHFIELD, STAFFORDSHIRE, WS14 0HJ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 22/03/2024

MR NIGEL CHRISTOPHER WHORTON

(~61 year old British national)

THE CROFT FOOTHERLEY LANE, LICHFIELD, WS14 0HJ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 28/09/2018

MISS REBECCA ELIZABETH BRAYSHAW

THE CROFT FOOTHERLEY LANE, LICHFIELD, STAFFORDSHIRE, WS14 0HJ, ENGLAND

Current Secretary

Appointed on 22/03/2024

Shareholders

(Persons of Significant Control)

Mr Nigel Christopher Whorton

(~61 year old British national)

The Croft, Footherley Lane, Lichfield, WS14 0HJ, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 28/09/2018

Source: Companies House

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)