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SOUTHGATE & REGENT HOLDINGS LIMITED - Unit31 Coleshill Industrial Estate, Station Road, Coleshill, Birmingham, B46 1JP, United Kingdom
Company Information
- Company registration number
- 06432220
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit31 Coleshill Industrial Estate, Station Road
- Coleshill
- Birmingham
- B46 1JP Unit31 Coleshill Industrial Estate, Station Road, Coleshill, Birmingham, B46 1JP UK
Management
- Managing Directors
- SOUTHGATE, Karen Lesley
- SOUTHGATE, Rita Ellen
- SOUTHGATE, Robert Arthur
- Company secretaries
- DAVIS, Erica Alison
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-11-20
- Age Of Company 2007-11-20 16 years
- SIC/NACE
- 99000
Ownership
- Beneficial Owners
- Mrs Karen Lesley Southgate
- Mr Robert Arthur Southgate
- Mrs Rita Ellen Southgate
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2022-06-14
- Last Date: 2021-05-31
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SOUTHGATE & REGENT HOLDINGS LIMITED Company Description
- SOUTHGATE & REGENT HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 06432220. Its current trading status is "live". It was registered 2007-11-20. It has declared SIC or NACE codes as "99000". It has 3 directors and 1 secretary. The latest accounts are filed up to 2020-12-31.It can be contacted at Unit31 Coleshill Industrial Estate, Station Road .
Get SOUTHGATE & REGENT HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Southgate & Regent Holdings Limited - Unit31 Coleshill Industrial Estate, Station Road, Coleshill, Birmingham, B46 1JP, United Kingdom
- 2007-11-20
- 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 2021
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confirmation-statement-with-no-updates (2021-06-10) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-08-10) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-05-15) - AA
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confirmation-statement-with-no-updates (2020-06-11) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-06-12) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-05-08) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-06-12) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-04-04) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-13) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-05-19) - AA
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-04-11) - CH01
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appoint-person-director-company-with-name-date (2016-03-21) - AP01
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accounts-with-accounts-type-total-exemption-small (2016-03-24) - AA
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change-person-secretary-company-with-change-date (2016-04-11) - CH03
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change-person-director-company-with-change-date (2016-04-12) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-13) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-04-27) - AA
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change-account-reference-date-company-current-extended (2015-08-19) - AA01
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change-account-reference-date-company-previous-shortened (2015-06-22) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-22) - AR01
keyboard_arrow_right 2014
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change-sail-address-company-with-old-address-new-address (2014-12-09) - AD02
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move-registers-to-registered-office-company-with-new-address (2014-12-09) - AD04
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accounts-with-accounts-type-total-exemption-small (2014-03-26) - AA
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change-registered-office-address-company-with-date-old-address (2014-04-08) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-09) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-26) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-05-23) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-29) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-05-10) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-30) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-05-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-06) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-05-19) - AA
keyboard_arrow_right 2009
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memorandum-articles (2009-09-27) - MEM/ARTS
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legacy (2009-05-14) - 225
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accounts-with-accounts-type-total-exemption-small (2009-05-14) - AA
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resolution (2009-09-27) - RESOLUTIONS
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change-person-director-company-with-change-date (2009-12-21) - CH01
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move-registers-to-sail-company (2009-12-22) - AD03
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change-sail-address-company (2009-12-21) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-22) - AR01
keyboard_arrow_right 2008
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legacy (2008-03-05) - 88(2)
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legacy (2008-03-05) - 123
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resolution (2008-03-05) - RESOLUTIONS
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legacy (2008-03-07) - 88(2)
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statement-of-affairs (2008-03-07) - SA
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legacy (2008-12-16) - 363a
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legacy (2008-02-09) - 395
keyboard_arrow_right 2007
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incorporation-company (2007-11-20) - NEWINC