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SOUTH OF THE BORDER HOLDINGS LIMITED - 4th Floor 4 Tabernacle Street, London, EC2A 4LU, United Kingdom
Company Information
- Company registration number
- 01543682
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 4th Floor 4 Tabernacle Street
- London
- EC2A 4LU
- United Kingdom 4th Floor 4 Tabernacle Street, London, EC2A 4LU, United Kingdom UK
Management
- Managing Directors
- TUTTON, Paul Antony
- Company secretaries
- WILCOCK, David Roy
Company Details
- Type of Business
- ltd
- Incorporated
- 1981-02-06
- Age Of Company 1981-02-06 43 years
- SIC/NACE
- 70229
Ownership
- Beneficial Owners
- Tuberg Property Co. Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- TUBERG PROPERTY CO. LIMITED
- Filing of Accounts
- Due Date: 2024-07-31
- Last Date: 2022-10-31
- Annual Return
- Due Date: 2024-02-06
- Last Date: 2023-01-23
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SOUTH OF THE BORDER HOLDINGS LIMITED Company Description
- SOUTH OF THE BORDER HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 01543682. Its current trading status is "live". It was registered 1981-02-06. It was previously called TUBERG PROPERTY CO. LIMITED. It has declared SIC or NACE codes as "70229". It has 1 director and 1 secretary. The latest accounts are filed up to 2022-10-31.It can be contacted at 4Th Floor 4 Tabernacle Street .
Get SOUTH OF THE BORDER HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: South Of The Border Holdings Limited - 4th Floor 4 Tabernacle Street, London, EC2A 4LU, United Kingdom
- 1981-02-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-01-23) - CS01
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statement-of-companys-objects (2023-06-21) - CC04
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resolution (2023-06-29) - RESOLUTIONS
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memorandum-articles (2023-06-29) - MA
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accounts-with-accounts-type-total-exemption-full (2023-07-26) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-02-11) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-10-31) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-02-01) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-07-29) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-07-29) - AA
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confirmation-statement-with-updates (2020-01-24) - CS01
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change-to-a-person-with-significant-control (2020-01-16) - PSC05
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-10-21) - AD01
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accounts-with-accounts-type-total-exemption-full (2019-07-23) - AA
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mortgage-satisfy-charge-full (2019-05-29) - MR04
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confirmation-statement-with-updates (2019-01-23) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-01-23) - CS01
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change-person-secretary-company-with-change-date (2018-11-14) - CH03
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change-person-director-company-with-change-date (2018-11-14) - CH01
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accounts-with-accounts-type-total-exemption-full (2018-07-15) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-23) - CS01
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confirmation-statement-with-updates (2017-06-25) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-07-25) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-07-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-24) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-07-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-25) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-full (2014-07-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-04) - AR01
keyboard_arrow_right 2013
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miscellaneous (2013-06-18) - MISC
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accounts-with-accounts-type-total-exemption-small (2013-07-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-26) - AR01
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auditors-resignation-company (2013-06-04) - AUD
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-10) - AR01
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accounts-with-accounts-type-small (2012-05-02) - AA
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change-account-reference-date-company-current-extended (2012-09-28) - AA01
keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-04-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-02) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-05-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-02) - AR01
keyboard_arrow_right 2009
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legacy (2009-07-16) - 403a
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legacy (2009-10-13) - MG01
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change-registered-office-address-company-with-date-old-address (2009-11-29) - AD01
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legacy (2009-03-21) - 363a
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accounts-with-accounts-type-small (2009-06-02) - AA
keyboard_arrow_right 2008
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legacy (2008-05-28) - 363a
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accounts-with-accounts-type-small (2008-05-30) - AA
keyboard_arrow_right 2007
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legacy (2007-02-05) - 363a
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accounts-with-accounts-type-small (2007-04-18) - AA
keyboard_arrow_right 2006
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legacy (2006-02-09) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-02-28) - AA
keyboard_arrow_right 2005
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legacy (2005-02-16) - 363a
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accounts-with-accounts-type-small (2005-02-28) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-small (2004-03-01) - AA
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legacy (2004-03-01) - 363a
keyboard_arrow_right 2003
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accounts-with-accounts-type-small (2003-03-13) - AA
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legacy (2003-02-12) - 363a
keyboard_arrow_right 2002
-
legacy (2002-04-02) - 225
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legacy (2002-02-04) - 363a
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accounts-with-accounts-type-small (2002-02-02) - AA
keyboard_arrow_right 2001
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legacy (2001-02-23) - 363a
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accounts-with-accounts-type-small (2001-01-09) - AA
keyboard_arrow_right 2000
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legacy (2000-02-21) - 287
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legacy (2000-03-06) - 363a
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-11-09) - AA
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legacy (1999-02-08) - 363a
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accounts-with-accounts-type-small (1999-01-24) - AA
keyboard_arrow_right 1998
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legacy (1998-03-09) - 363a
keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-10-31) - AA
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legacy (1997-02-10) - 363a
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legacy (1997-02-10) - 363(353)
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legacy (1997-02-10) - 363(190)
keyboard_arrow_right 1996
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legacy (1996-03-18) - 363(190)
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legacy (1996-03-18) - 363(353)
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legacy (1996-03-18) - 363a
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accounts-with-accounts-type-small (1996-01-29) - AA
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accounts-with-accounts-type-small (1996-09-27) - AA
keyboard_arrow_right 1995
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certificate-change-of-name-company (1995-05-18) - CERTNM
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legacy (1995-02-13) - 363x
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accounts-with-accounts-type-small (1995-01-20) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-03-01) - 363x
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accounts-with-accounts-type-small (1994-01-15) - AA
keyboard_arrow_right 1993
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legacy (1993-04-15) - 395
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accounts-with-accounts-type-small (1993-02-24) - AA
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legacy (1993-02-11) - 363x
keyboard_arrow_right 1992
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legacy (1992-02-26) - 288
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accounts-with-accounts-type-small (1992-03-24) - AA
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legacy (1992-03-24) - 363x
keyboard_arrow_right 1991
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legacy (1991-03-26) - 363x
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accounts-with-accounts-type-small (1991-02-11) - AA
keyboard_arrow_right 1990
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legacy (1990-02-12) - 363
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accounts-with-accounts-type-small (1990-02-12) - AA
keyboard_arrow_right 1989
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legacy (1989-08-04) - 288
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legacy (1989-03-16) - 363
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accounts-with-accounts-type-small (1989-01-27) - AA
keyboard_arrow_right 1988
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legacy (1988-08-08) - 395
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legacy (1988-05-17) - 363
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accounts-with-accounts-type-small (1988-05-13) - AA
keyboard_arrow_right 1987
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legacy (1987-03-25) - 363
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legacy (1987-04-22) - 395
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accounts-with-accounts-type-small (1987-03-11) - AA
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legacy (1987-02-17) - 363
keyboard_arrow_right 1982
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incorporation-company (1982-02-06) - NEWINC