SOUTHWATER LIMITED

SOUTHWATER LIMITED is an active private limited company, incorporated on 27 June 2022. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Kingsfield Court, Chester. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. SOUTHWATER LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	C/O MONTACS INTERNATIONAL HOUSE KINGSFIELD COURT
Address Line 2	CHESTER BUSINESS PARK
Post Town	CHESTER
Country	ENGLAND
Postcode	CH4 9RF

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	10/07/2024
Last Made Up Date	26/06/2023

Return

Next Due Date	25/07/2023
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.

Company Name History

From incorporation onwards:

SOUTHWATER LIMITED

Directors

(The company's officers)

MR JAMES CHRISTOPHER ANDREWS

(~58 year old British national)

C/O MONTACS INTERNATIONAL HOUSE KINGSFIELD COURT, CHESTER BUSINESS PARK, CHESTER, CH4 9RF, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 27/06/2022

MR JONATHAN MARK ANDREWS

(~64 year old British national)

C/O MONTACS INTERNATIONAL HOUSE KINGSFIELD COURT, CHESTER BUSINESS PARK, CHESTER, CH4 9RF, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 27/06/2022

MR PAUL ANTHONY ANDREWS

(~70 year old British national)

C/O MONTACS INTERNATIONAL HOUSE KINGSFIELD COURT, CHESTER BUSINESS PARK, CHESTER, CH4 9RF, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 27/06/2022

Shareholders

(Persons of Significant Control)

Mr James Christopher Andrews

(~58 year old British national)

C/O Montacs International House, Kingsfield Court, Chester Business Park, Chester, CH4 9RF, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 27/06/2022

Mr Paul Anthony Andrews

(~70 year old British national)

C/O Montacs International House, Kingsfield Court, Chester Business Park, Chester, CH4 9RF, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 27/06/2022

Mr Jonathan Mark Andrews

(~64 year old British national)

C/O Montacs International House, Kingsfield Court, Chester Business Park, Chester, CH4 9RF, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 27/06/2022

Connections

(Shared officers)

APPARATUS SOFTWARE LIMITED

MR JONATHAN MARK ANDREWS

ARUN BUSINESS CONSORTIUM LTD

MR JONATHAN MARK ANDREWS

BLUELEAF LIMITED

MR JONATHAN MARK ANDREWS

MOBILITY ON THE MOVE LTD

MR PAUL ANTHONY ANDREWS

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)