Southrop Holdings Limited

General information

Name:

Southrop Holdings Ltd

Office Address:

Southrop Manor Southrop GL7 3NX Lechlade

Number: 02630694

Incorporation date: 1991-07-19

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

The moment this company was started is 1991-07-19. Registered under no. 02630694, the company is registered as a Private Limited Company. You may find the office of the firm during business hours at the following location: Southrop Manor Southrop, GL7 3NX Lechlade. It 's been thirteen years since Southrop Holdings Limited is no longer featured under the business name Hibbert Ralph Holdings. The company's registered with SIC code 70100, that means Activities of head offices. Southrop Holdings Ltd reported its latest accounts for the financial year up to Friday 30th September 2022. The company's most recent annual confirmation statement was filed on Wednesday 31st May 2023.

When it comes to this specific firm's executives list, for 3 years there have been four directors to name just a few: Nicholas W., Charles H. and Camilla H.. Moreover, the director's duties are helped with by a secretary - Martin S., who was officially appointed by the company in 2022.

  • Previous company's names
  • Southrop Holdings Limited 2011-11-23
  • Hibbert Ralph Holdings Limited 1991-07-19

Financial data based on annual reports

Company staff

Martin S.

Role: Secretary

Appointed: 11 October 2022

Latest update: 7 January 2024

Nicholas W.

Role: Director

Appointed: 06 December 2021

Latest update: 7 January 2024

Charles H.

Role: Director

Appointed: 22 March 2021

Latest update: 7 January 2024

Camilla H.

Role: Director

Appointed: 22 March 2021

Latest update: 7 January 2024

Caryn H.

Role: Director

Appointed: 01 March 2013

Latest update: 7 January 2024

People with significant control

The companies that control this firm are: Ropsley Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Cheltenham at Northleach, GL54 3QA and was registered as a PSC under the registration number 09866112.

Ropsley Holdings Limited
Address: Crickley Barrow Northleach, Cheltenham, GL54 3QA, England
Legal authority English Law
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 09866112
Notified on 11 May 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Michael B.
Notified on 6 April 2016
Ceased on 11 May 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 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 14 June 2024
Confirmation statement last made up date 31 May 2023
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 01 October 2021
End Date For Period Covered By Report 30 September 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Accounts for a small company made up to September 30, 2022 (AA)
filed on: 29th, June 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
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