Company number 09220323
Status Active
Incorporation Date 16 September 2014
Company Type Private Limited Company
Address 20-22 WENLOCK ROAD, LONDON, N1 7GU
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc
Since the company registration nine events have happened. The last three records are Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-09-28
; Confirmation statement made on 16 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of NEW SOUTH HOLDINGS LTD are www.newsouthholdings.co.uk, and www.new-south-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 8 miles; to Bickley Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.New South Holdings Ltd is a Private Limited Company.
The company registration number is 09220323. New South Holdings Ltd has been working since 16 September 2014.
The present status of the company is Active. The registered address of New South Holdings Ltd is 20 22 Wenlock Road London N1 7gu. . SURTEES, Anthony is a Secretary of the company. SURTEES, Anthony David Villiers is a Director of the company. The company operates in "Combined office administrative service activities".
Current Directors
Persons With Significant Control
Mr Anthony David Surtees
Notified on: 16 September 2016
48 years old
Nature of control: Ownership of shares – 75% or more
NEW SOUTH HOLDINGS LTD Events
29 Sep 2016
Resolutions
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NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-09-28
20 Sep 2016
Confirmation statement made on 16 September 2016 with updates
17 May 2016
Accounts for a dormant company made up to 30 September 2015
18 Sep 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
18 Sep 2015
Director's details changed for Mr Anthony David Villiers Surtees on 10 September 2015
18 Sep 2015
Secretary's details changed for Mr Anthony Surtees on 10 September 2015
04 Jun 2015
Registered office address changed from 145-157 st John Street London EC1V 4PW England to 20-22 Wenlock Road London N1 7GU on 4 June 2015
04 Jun 2015
Company name changed csbo strategy LTD\certificate issued on 04/06/15
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2015-06-04
16 Sep 2014
Incorporation
Statement of capital on 2014-09-16
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MODEL ARTICLES ‐
Model articles adopted