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Nom

Southern Communications Holdings Limited

Adresse
Glebe Farm
Down Street
Dummer
RG25 2AD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08413599 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2022
Activité (Code NAF)61100 - Télécommunications filaires
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Southern Communications Investments Limited Status: Active Notified: 11/05/2016 Companies House Number: 10053141 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Bradford, Paul James Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 10/1968 Nature of Control
  • Significant influence or control
  • gb-flag GB Livingbridge 5 Lp Status: Ceased Notified: 11/05/2016 Ceased: 11/05/2016 Companies House Number: Lp014939 Nature of Control
  • Significant influence or control
  • Officers (6)

    Source: Companies House
    Bradford, Paul James Dummer, Hampshire, United Kingdom Status: Active Notified: 21/02/2013 Date of Birth: 10/1968 Occupation: Ceo Role: Director Country of Residence: England Nationality: British
    Kirk, Mathew Owen Dummer Status: Active Notified: 15/04/2014 Date of Birth: 05/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Moody, Alex James Dummer, Hampshire, United Kingdom Status: Active Notified: 21/02/2013 Date of Birth: 10/1968 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Phillips, David Charles Dummer, Hampshire, United Kingdom Status: Active Notified: 21/02/2013 Date of Birth: 06/1968 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British
    Wilson, James Neil Dummer, Hampshire, United Kingdom Status: Active Notified: 21/02/2013 Date of Birth: 05/1966 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Wilson, James Neil Dummer, Hampshire, United Kingdom Status: Active Notified: 21/02/2013 Role: Secretary

    Companies Controlled by This Company (9)

    gb-flag GB 3 Circles Communications Limited Status: Active Notified: 11/04/2018 Companies House Number: 08381767 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Channel Comms LTD Status: Active Notified: 15/11/2022 Companies House Number: 03899940 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Dataphone Communications LTD Status: Active Notified: 05/10/2018 Companies House Number: 02346987 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Du PRE Limited Status: Active Notified: 09/10/2020 Companies House Number: 01520800 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag EBT Maintenance LTD Status: Active Notified: 07/06/2023 Companies House Number: 03698614 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag I C S 1989 Limited Status: Active Notified: 03/12/2021 Companies House Number: 02393007 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Pink Connect LTD Status: Active Notified: 06/11/2023 Companies House Number: 04563683 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB SCG Direct Limited Status: Active Notified: 26/05/2022 Companies House Number: 14134640 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB SCG Midlands Group Limited Status: Active Notified: 28/05/2024 Companies House Number: 15745318 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors