South Europe General Investments Company Limited

  1. Home
  2. A-Z Index
  3. S Index
  4. SO Index
  5. SOU Index
  6. SOUT Index

General information

Name:

South Europe General Investments Company Ltd

Office Address:

83 Ducie Street M1 2JQ Manchester

Number: 04137897

Incorporation date: 2001-01-09

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered at 83 Ducie Street, Manchester M1 2JQ South Europe General Investments Company Limited is classified as a Private Limited Company registered under the 04137897 Companies House Reg No. It has been started twenty three years ago. Since 2002-05-07 South Europe General Investments Company Limited is no longer under the name South Italy General Investments Company. This enterprise's SIC code is 96090 which stands for Other service activities not elsewhere classified. 2022-12-31 is the last time company accounts were filed.

At the moment, this firm is led by a solitary managing director: Gianfranco D., who was assigned this position on 2022-08-08. Since 2001 Marianna D., had been functioning as a director for this firm up until the resignation on 2022-08-08. What is more another director, specifically Icm Directors Limited gave up the position in September 2001.

  • Previous company's names
  • South Europe General Investments Company Limited 2002-05-07
  • South Italy General Investments Company Limited 2001-01-09

Financial data based on annual reports

Company staff

Gianfranco D.

Role: Director

Appointed: 08 August 2022

Latest update: 18 March 2024

People with significant control

I.T.H.C. International Trust & Holding Company Reg.
Address: 5 Aeulestrasse, 9490, Vaduz, Liechtenstein
Legal authority Liechtenstein Law
Legal form Trust Holding Company
Notified on 6 April 2016
Ceased on 14 December 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 23 January 2024
Confirmation statement last made up date 09 January 2023
Annual Accounts 24 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 24 September 2015
Annual Accounts 30 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 30 September 2016
Annual Accounts 21 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 21 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Micro company accounts made up to 2022-12-31 (AA)
filed on: 15th, September 2023
accounts
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
23
Company Age

Closest Companies - by postcode