SOUTHOAK HOLDINGS LIMITED
SOUTHOAK HOLDINGS LIMITED is an active private limited company, incorporated on 1 December 2015. The nature of the business is Dormant Company. The company's registered office is on The Avenue, Eastbourne. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Dormant. SOUTHOAK HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 09896830 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 01/12/2015 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 7-9 THE AVENUE |
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Post Town | EASTBOURNE |
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County | EAST SUSSEX |
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Country | UNITED KINGDOM |
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Postcode | BN21 3YA |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 14/12/2024 |
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Last Made Up Date | 30/11/2023 |
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Return
Next Due Date | 29/12/2016 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
Company Name History
From incorporation onwards:
SOUTHOAK HOLDINGS LIMITED
Directors
(The company's officers)
MR CHRISTOPHER MICHAEL LEES
(~59 year old British national)
7-9 THE AVENUE, EASTBOURNE, EAST SUSSEX, BN21 3YA, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/12/2015
MR ASHLEY GRAHAM PUGH
(~58 year old British national)
7-9 THE AVENUE, EASTBOURNE, EAST SUSSEX, BN21 3YA, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 15/02/2021
Shareholders
(Persons of Significant Control)
Mr Christopher Michael Lees
(~59 year old British national)
7-9, The Avenue, Eastbourne, East Sussex, BN21 3YA, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Mr Ashley Graham Pugh
(~58 year old British national)
7-9, The Avenue, Eastbourne, East Sussex, BN21 3YA, United Kingdom
- Owns between 75% and 100% of the shares.
Notified on 15/02/2021
Connections
(Shared officers)
CORNFIELD ESTATES LIMITED
THE EASTBOURNE AND DISTRICT CHAMBER OF COMMERCE, LIMITED
W BRUFORD (RETAIL) LIMITED
W BRUFORD HOLDINGS LIMITED
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)
SOUTHOAK HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, BN21 3YA.
Map of SOUTHOAK HOLDINGS LIMITED at local scale
Map of SOUTHOAK HOLDINGS LIMITED at district scale
More Companies in BN21 3YA
Other companies with registered offices in BN21 3YA:
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)