South England Holdings Limited, Poole
South England Holdings Limited is a private limited company. Situated at Unit 1, Shapwick House, Shapwick Road, Poole BH15 4AP, this 9 years old firm was incorporated on 2014-10-27 and is officially categorised as "activities of other holding companies n.e.c." (SIC code: 64209).2 directors can be found in this business: Stephen D. (appointed on 27 October 2014), Richard G. (appointed on 27 October 2014).
| About | |
|---|---|
| Name: South England Holdings Limited | |
| Number: 09280954 | |
| Incorporation date: 2014-10-27 | |
| End of financial year: 30 June |
| Address: |
Unit 1, Shapwick House Shapwick Road Poole BH15 4AP |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Jmc Assets Ltd
31 March 2017
| Address | 5th Floor Waverley House, 115 - 119 Holdenhurst Road, Bournemouth, Dorset, BH8 8DY, United Kingdom |
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 10673206 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Thermal Group Limited
6 April 2016 - 5 September 2023
| Address | Office 2 Elizabeth House 40 Lagland Street, Poole, Dorset, BH15 1QG, England |
| Legal authority | Companies Act |
| Legal form | Limited |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 08590491 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2015-06-30 | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Current Assets | 268,052 | 120,808 | 43,920 | 22,513 | 15,069 | 171,618 | 150,103 | 148,359 | 39,351 |
| Fixed Assets | 25,000 | 190,593 | 195,000 | 200,000 | 227,911 | 225,933 | 254,450 | 253,337 | 277,503 |
| Number Shares Allotted | 25,000 | 25,000 | - | - | - | - | - | - | - |
| Shareholder Funds | 222,218 | 142,696 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | - | 165,593 | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 222,218 | 250,703 | 170,411 | 131,171 | 148,255 | 139,518 | 153,797 | 159,941 | 156,563 |
The date for South England Holdings Limited confirmation statement filing is 2023-11-30. The previous confirmation statement was submitted on 2022-11-16. The target date for a subsequent accounts filing is 31 March 2024. Most current accounts filing was sent for the time up to 30 June 2022.
2 persons of significant control are indexed in the official register, namely: Jmc Assets Ltd has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Waverley House, 115 - 119 Holdenhurst Road, BH8 8DY Bournemouth, Dorset. Thermal Group Limited has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be reached at 40 Lagland Street, BH15 1QG Poole, Dorset.
Company filing
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Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2023/06/30 filed on: 13th, March 2024 | accounts |
Free Download
(8 pages)
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