SOUTHOLME HOLDINGS LIMITED
TONBRIDGE

Hellopages » Kent » Tonbridge and Malling » TN9 1QR

Company number 04655665
Status Active
Incorporation Date 4 February 2003
Company Type Private Limited Company
Address 70 WHITEFRIARS WHARF, TONBRIDGE, KENT, ENGLAND, TN9 1QR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Registered office address changed from 137 Tonbridge Road Maidstone Kent ME16 8JS to 70 Whitefriars Wharf Tonbridge Kent TN9 1QR on 18 October 2016; Total exemption full accounts made up to 31 May 2016. The most likely internet sites of SOUTHOLME HOLDINGS LIMITED are www.southolmeholdings.co.uk, and www.southolme-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Southolme Holdings Limited is a Private Limited Company. The company registration number is 04655665. Southolme Holdings Limited has been working since 04 February 2003. The present status of the company is Active. The registered address of Southolme Holdings Limited is 70 Whitefriars Wharf Tonbridge Kent England Tn9 1qr. . WALKER, Jayne Margaret is a Secretary of the company. WALKER, Jayne Margaret is a Director of the company. WALKER, Martin Graham is a Director of the company. Secretary SLC REGISTRARS LIMITED has been resigned. Director SLC CORPORATE SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WALKER, Jayne Margaret
Appointed Date: 24 April 2003
Director
WALKER, Jayne Margaret
Appointed Date: 04 February 2003
58 years old
Director
WALKER, Martin Graham
Appointed Date: 04 February 2003
63 years old

Resigned Directors

Secretary
SLC REGISTRARS LIMITED
Resigned: 16 April 2003
Appointed Date: 04 February 2003
Director
SLC CORPORATE SERVICES LIMITED
Resigned: 04 February 2003
Appointed Date: 04 February 2003

Persons With Significant Control

Mr Martin Graham Walker
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jayne Margaret Walker
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SOUTHOLME HOLDINGS LIMITED Events

07 Feb 2017
Confirmation statement made on 4 February 2017 with updates
18 Oct 2016
Registered office address changed from 137 Tonbridge Road Maidstone Kent ME16 8JS to 70 Whitefriars Wharf Tonbridge Kent TN9 1QR on 18 October 2016
16 Sep 2016
Total exemption full accounts made up to 31 May 2016
08 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 2
28 Aug 2015
Total exemption full accounts made up to 31 May 2015
...
... and 41 more events
12 Feb 2003
Registered office changed on 12/02/03 from: 42-46 high street esher surrey KT10 9QY
12 Feb 2003
Director resigned
12 Feb 2003
New director appointed
12 Feb 2003
New director appointed
04 Feb 2003
Incorporation

SOUTHOLME HOLDINGS LIMITED Charges

22 May 2003
Legal mortgage
Delivered: 24 May 2003
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: 7 terrace road maidstone kent K630939. By way of specific…
22 May 2003
Legal mortgage
Delivered: 24 May 2003
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: 137 tonbridge road maidstone kent K685620 & K840913. By way…

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