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Nom

Southover Holdings Limited
Adresse
Figurit Niddry Lodge
51 Holland Street
Kensington
W8 7JB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11296863 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 mars 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Cooper, Glenn Status: Active Notified: 06/04/2018 Date of Birth: 12/1956 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Cooper, Debra Status: Ceased Notified: 06/04/2018 Ceased: 20/12/2018 Date of Birth: 01/1966 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (2)

    Source: Companies House
    Cooper, Debra 51 Holland Street, Kensington, London, United Kingdom Status: Active Notified: 06/04/2018 Date of Birth: 01/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Cooper, Glenn William 51 Holland Street, Kensington, London, United Kingdom Status: Active Notified: 06/04/2018 Date of Birth: 12/1956 Occupation: Orthodontist Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Southover Orthodontics Limited Status: Active Notified: 31/05/2018 Companies House Number: 06673937 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •