Company number 09743860
Status Active
Incorporation Date 21 August 2015
Company Type Private Limited Company
Address THE OAKLEY, KIDDERMINSTER ROAD, DROITWICH, WORCESTERSHIRE, ENGLAND, WR9 9AY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 23 August 2016 with updates; Resolutions
RES12 ‐
Resolution of varying share rights or name
; Resolutions
RES01 ‐
Resolution of adoption of Articles of Association
. The most likely internet sites of SOUTHCOT HOLDINGS LIMITED are www.southcotholdings.co.uk, and www.southcot-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six months. Southcot Holdings Limited is a Private Limited Company.
The company registration number is 09743860. Southcot Holdings Limited has been working since 21 August 2015.
The present status of the company is Active. The registered address of Southcot Holdings Limited is The Oakley Kidderminster Road Droitwich Worcestershire England Wr9 9ay. The company`s financial liabilities are £93.05k. It is £93.05k against last year. . KRIKLER, Marie-Claire is a Director of the company. KRIKLER, Stephen Jeremy, Dr is a Director of the company. Secretary OAKLEY SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
southcot holdings Key Finiance
LIABILITIES
£93.05k
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
OAKLEY SECRETARIAL SERVICES LIMITED
Resigned: 21 August 2015
Appointed Date: 21 August 2015
Persons With Significant Control
Dr Stephen Jeremy Krikler
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Marie-Claire Krikler
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SOUTHCOT HOLDINGS LIMITED Events
23 Aug 2016
Confirmation statement made on 23 August 2016 with updates
20 May 2016
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
20 May 2016
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
12 May 2016
Change of share class name or designation
12 May 2016
Change of share class name or designation
...
... and 1 more events
16 Sep 2015
Director's details changed for Mr Stephen Jeremy Krikler on 16 September 2015
16 Sep 2015
Director's details changed for Mrs Marie-Claire Krikler on 16 September 2015
25 Aug 2015
Registered office address changed from The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY England to Southcot Crackley Crescent Coventry Road Kenilworth Warwickshire CV8 2FF on 25 August 2015
25 Aug 2015
Termination of appointment of Oakley Secretarial Services Limited as a secretary on 21 August 2015
21 Aug 2015
Incorporation
Statement of capital on 2015-08-21