SOUTH AFRICA LODGE HOLDINGS LIMITED
HAMPSHIRE

Hellopages » Hampshire » Havant » PO7 7LA

Company number 09236251
Status Active
Incorporation Date 26 September 2014
Company Type Private Limited Company
Address 43 STAKES HILL ROAD, WATERLOOVILLE, HAMPSHIRE, PO7 7LA
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Group of companies' accounts made up to 30 June 2016; Confirmation statement made on 26 September 2016 with updates; Statement of capital following an allotment of shares on 8 August 2016 GBP 314.52 . The most likely internet sites of SOUTH AFRICA LODGE HOLDINGS LIMITED are www.southafricalodgeholdings.co.uk, and www.south-africa-lodge-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. South Africa Lodge Holdings Limited is a Private Limited Company. The company registration number is 09236251. South Africa Lodge Holdings Limited has been working since 26 September 2014. The present status of the company is Active. The registered address of South Africa Lodge Holdings Limited is 43 Stakes Hill Road Waterlooville Hampshire Po7 7la. . SARGENT, Henry James Philip is a Director of the company. SARGENT, Oliver David John, Dr is a Director of the company. The company operates in "Other human health activities".


Current Directors

Director
SARGENT, Henry James Philip
Appointed Date: 26 September 2014
46 years old
Director
SARGENT, Oliver David John, Dr
Appointed Date: 26 September 2014
48 years old

Persons With Significant Control

Dr Oliver David John Sargent
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Henry James Philip Sargent
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SOUTH AFRICA LODGE HOLDINGS LIMITED Events

23 Mar 2017
Group of companies' accounts made up to 30 June 2016
25 Oct 2016
Confirmation statement made on 26 September 2016 with updates
23 Aug 2016
Statement of capital following an allotment of shares on 8 August 2016
  • GBP 314.52
17 Aug 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Aug 2016
Sub-division of shares on 4 August 2016
...
... and 7 more events
23 Dec 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 202
09 Mar 2015
Current accounting period shortened from 30 September 2015 to 30 June 2015
12 Nov 2014
Statement of capital following an allotment of shares on 17 October 2014
  • GBP 202
30 Oct 2014
Statement of capital following an allotment of shares on 15 October 2014
  • GBP 200.00
26 Sep 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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