TVA-Recherche à

Qui? Où?

Toutes les informations sur:

Nom	Southdown Holdings LTD
Adresse	Sbc House Restmor Way Wallington Surrey SM6 7AH
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Southdown Holdings Limited
Company Register Address	Ermyn Lodge Stud Epsom KT18 6DF
Société Numéro de Registre	04021568 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (7)

Source: Companies House

Noakes, Stuart Robert Status: Active Notified: 10/05/2022 Date of Birth: 11/1967 Nature of Control

Ownership of shares 75 to 100 percent as trust

Voting rights 75 to 100 percent as trust

Right to appoint and remove directors as trust

Smith, Anthony James Status: Active Notified: 10/05/2022 Date of Birth: 06/1947 Nature of Control

Ownership of shares 75 to 100 percent as trust

Voting rights 75 to 100 percent as trust

Right to appoint and remove directors as trust

Smith, Lesley Jean Status: Active Notified: 10/05/2022 Date of Birth: 06/1946 Nature of Control

Ownership of shares 75 to 100 percent as trust

Voting rights 75 to 100 percent as trust

Right to appoint and remove directors as trust

Mill, John Charles Status: Ceased Notified: 06/04/2016 Ceased: 31/01/2018 Date of Birth: 09/1950 Nature of Control

Ownership of shares 50 to 75 percent as trust

Voting rights 50 to 75 percent as trust

Smith, Anthony James Status: Ceased Notified: 06/04/2016 Ceased: 31/01/2018 Date of Birth: 06/1947 Nature of Control

Ownership of shares 75 to 100 percent as trust

Voting rights 75 to 100 percent as trust

Smith, Lesley Jean Status: Ceased Notified: 06/04/2017 Ceased: 31/01/2018 Date of Birth: 06/1946 Nature of Control

Ownership of shares 50 to 75 percent as trust

Voting rights 50 to 75 percent as trust

GB Timesquare Holdings Limited Status: Ceased Notified: 31/01/2018 Ceased: 10/05/2022 Companies House Number: 10993792 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (1)

Source: Companies House

Smith, Lesley Jean Epsom, England Status: Active Notified: 30/08/2019 Date of Birth: 06/1946 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (6)

Sutton Business Centre LTD Status: Active Notified: 06/04/2016 Companies House Number: 02630080 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB AJ Ashby Limited Status: Ceased Notified: 25/09/2017 Ceased: 25/09/2017 Companies House Number: 10979880 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Southdown (J D Smith) Limited Status: Ceased Notified: 03/10/2017 Ceased: 31/08/2018 Companies House Number: 10993767 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Southdown (J Deamer) Limited Status: Ceased Notified: 03/10/2017 Ceased: 31/08/2018 Companies House Number: 10994378 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Southdown (JAS) Limited Status: Ceased Notified: 03/10/2017 Ceased: 31/08/2018 Companies House Number: 10993927 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Southdown (T Wall) Limited Status: Ceased Notified: 03/10/2017 Ceased: 31/08/2018 Companies House Number: 10994404 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Southdown Holdings LTD

Quick access

Persons with Significant Control (7)

Officers (1)

Companies Controlled by This Company (6)