Southbank Holdings Limited

General information

Name:

Southbank Holdings Ltd

Office Address:

Crowne House Southwark Street SE1 1UN London

Number: 09535060

Incorporation date: 2015-04-10

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Southbank Holdings Limited with reg. no. 09535060 has been in this business field for 9 years. This Private Limited Company can be found at Crowne House, Southwark Street in London and its postal code is SE1 1UN. This firm is recognized as Southbank Holdings Limited. Moreover it also operated as Moneyweek Holdings up till it was replaced eight years from now. The enterprise's principal business activity number is 58142, that means Publishing of consumer and business journals and periodicals. 2021-12-31 is the last time when the accounts were reported.

Helen H. and Erika N. are the company's directors and have been doing everything they can to make sure everything is working correctly for 2 years.

Executives who have control over the firm are as follows: Francisco P. has substantial control or influence over the company. Agora Publishing Limited owns over 3/4 of company shares. This company can be reached in London at Southwark Street, SE1 1UN and was registered as a PSC under the registration number 2823231.

  • Previous company's names
  • Southbank Holdings Limited 2016-10-25
  • Moneyweek Holdings Limited 2015-04-10

Financial data based on annual reports

Company staff

Helen H.

Role: Director

Appointed: 20 June 2022

Latest update: 17 February 2024

Erika N.

Role: Director

Appointed: 31 May 2020

Latest update: 17 February 2024

Helen H.

Role: Secretary

Appointed: 10 April 2015

Latest update: 17 February 2024

People with significant control

Francisco P.
Notified on 20 October 2022
Nature of control:
substantial control or influence
Agora Publishing Limited
Address: Crowne House Southwark Street, London, SE1 1UN, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered The Registrar Of Companies For England & Wales
Registration number 2823231
Notified on 1 January 2021
Nature of control:
over 3/4 of shares
Helen H.
Notified on 31 March 2020
Ceased on 22 October 2022
Nature of control:
substantial control or influence
Miles N.
Notified on 1 January 2019
Ceased on 31 March 2020
Nature of control:
substantial control or influence
William B.
Notified on 6 April 2016
Ceased on 1 January 2019
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 24 April 2024
Confirmation statement last made up date 10 April 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Registered office address changed from Crowne House Southwark Street London SE1 1UN England to 95 Southwark Street London SE1 0HX on Wednesday 13th December 2023 (AD01)
filed on: 13th, December 2023
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 58142 : Publishing of consumer and business journals and periodicals
9
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