Southern Communications Holdings Limited. Head office in Dummer. Check Director.

Southern Communications Holdings Limited, Dummer

Southern Communications Holdings Limited is a private limited company. Registered at Glebe Farm, Down Street, Dummer RG25 2AD, the above-mentioned 11 years old business was incorporated on 2013-02-21 and is categorised as "wired telecommunications activities" (Standard Industrial Classification: 61100).
5 directors can be found in this company: Mathew K. (appointed on 15 April 2014), Paul B. (appointed on 21 February 2013), Alex M. (appointed on 21 February 2013). As for the secretaries (1 in total), we can name: James W. (appointed on 21 February 2013).

About
Name: Southern Communications Holdings Limited
Number: 08413599
Incorporation date: 2013-02-21
End of financial year: 31 March


Address:	Glebe Farm Down Street Dummer RG25 2AD
SIC code:	61100 - Wired telecommunications activities

Company staff

People with significant control

Southern Communications Investments Limited

11 May 2016

Address	Glebe Farm Down Street, Dummer, Basingstoke, Hampshire, RG25 2AD, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England & Wales
Registration number	10053141
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Livingbridge 5 Lp

11 May 2016 - 11 May 2016

Address	100 Wood Street Wood Street, London, EC2V 7AN, England
Legal authority	Limited Partnership Act 1907
Legal form	Limited Partnership
Country registered	England
Place registered	England And Wales
Registration number	Lp014939
Nature of control:	significiant influence or control

Paul B.

6 April 2016 - 6 April 2016

Nature of control:	significiant influence or control

The deadline for Southern Communications Holdings Limited confirmation statement filing is 2024-03-06. The previous one was filed on 2023-02-21. The due date for a subsequent annual accounts filing is 31 December 2023. Previous accounts filing was sent for the time period up until 31 March 2022.

3 persons of significant control are indexed in the Companies House, namely: Southern Communications Investments Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Down Street, Dummer, RG25 2AD Basingstoke, Hampshire. This corporate PSC is located at Wood Street, EC2V 7AN London.

Company filing

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Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 6th, January 2024 \| accounts	Free Download (59 pages)

Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 6th, January 2024 \| accounts	Free Download (59 pages)
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 21st, December 2023 \| accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 21st, December 2023 \| accounts	Free Download (59 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 19th, January 2023 \| accounts	Free Download (53 pages)
AA	Audit exemption subsidiary accounts made up to 2022-03-31 filed on: 19th, January 2023 \| accounts	Free Download (15 pages)
MR01	Registration of charge 084135990012, created on 2022-11-09 filed on: 14th, November 2022 \| mortgage	Free Download (100 pages)
MR01	Registration of charge 084135990011, created on 2021-12-10 filed on: 20th, December 2021 \| mortgage	Free Download (86 pages)
AA	Audit exemption subsidiary accounts made up to 2021-03-31 filed on: 30th, November 2021 \| accounts	Free Download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 30th, November 2021 \| accounts	Free Download
AA	Audit exemption subsidiary accounts made up to 2020-03-31 filed on: 29th, March 2021 \| accounts	Free Download (25 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 filed on: 29th, March 2021 \| accounts	Free Download (47 pages)
CH01	On 2016-09-08 director's details were changed filed on: 25th, March 2021 \| officers	Free Download (2 pages)
CH01	On 2019-08-15 director's details were changed filed on: 24th, September 2020 \| officers	Free Download (2 pages)
CH01	On 2018-06-05 director's details were changed filed on: 24th, September 2020 \| officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 filed on: 17th, December 2019 \| accounts	Free Download (46 pages)
AA	Audit exemption subsidiary accounts made up to 2019-03-31 filed on: 17th, December 2019 \| accounts	Free Download (21 pages)
AA	Group of companies' accounts made up to 2018-03-31 filed on: 13th, December 2018 \| accounts	Free Download (40 pages)
MR04	Satisfaction of charge 084135990009 in full filed on: 4th, September 2018 \| mortgage	Free Download (1 page)
MR04	Satisfaction of charge 084135990006 in full filed on: 4th, September 2018 \| mortgage	Free Download (1 page)
MR04	Satisfaction of charge 084135990007 in full filed on: 4th, September 2018 \| mortgage	Free Download (1 page)
MR04	Satisfaction of charge 084135990002 in full filed on: 4th, September 2018 \| mortgage	Free Download (1 page)
MR04	Satisfaction of charge 084135990008 in full filed on: 4th, September 2018 \| mortgage	Free Download (1 page)
MR04	Satisfaction of charge 084135990005 in full filed on: 4th, September 2018 \| mortgage	Free Download (1 page)
MR04	Satisfaction of charge 084135990003 in full filed on: 4th, September 2018 \| mortgage	Free Download (1 page)
MR04	Satisfaction of charge 084135990004 in full filed on: 4th, September 2018 \| mortgage	Free Download (1 page)
MR01	Registration of charge 084135990010, created on 2018-08-22 filed on: 24th, August 2018 \| mortgage	Free Download (77 pages)
MR01	Registration of charge 084135990009, created on 2018-04-11 filed on: 17th, April 2018 \| mortgage	Free Download (53 pages)
MR01	Registration of charge 084135990008, created on 2018-04-06 filed on: 9th, April 2018 \| mortgage	Free Download (45 pages)
MR01	Registration of charge 084135990007, created on 2017-12-22 filed on: 2nd, January 2018 \| mortgage	Free Download (45 pages)
AA	Group of companies' accounts made up to 2017-03-31 filed on: 23rd, October 2017 \| accounts	Free Download (42 pages)
MR01	Registration of charge 084135990006, created on 2017-06-09 filed on: 19th, June 2017 \| mortgage	Free Download (45 pages)
MR01	Registration of charge 084135990005, created on 2017-02-03 filed on: 9th, February 2017 \| mortgage	Free Download (47 pages)
MR01	Registration of charge 084135990004, created on 2016-10-10 filed on: 19th, October 2016 \| mortgage	Free Download (45 pages)
AUD	Auditor's resignation filed on: 17th, October 2016 \| auditors	Free Download (1 page)
AA	Group of companies' accounts made up to 2016-03-31 filed on: 21st, September 2016 \| accounts	Free Download (42 pages)
MR01	Registration of charge 084135990003, created on 2016-07-29 filed on: 3rd, August 2016 \| mortgage	Free Download (46 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 8th, June 2016 \| resolution	Free Download (24 pages)
MR01	Registration of charge 084135990002, created on 2016-05-11 filed on: 18th, May 2016 \| mortgage	Free Download (55 pages)
MR04	Satisfaction of charge 1 in full filed on: 12th, May 2016 \| mortgage	Free Download (1 page)
AR01	Annual return made up to 2016-02-21 with full list of members filed on: 1st, March 2016 \| annual return	Free Download (10 pages)
SH01	Statement of Capital on 2016-03-01: 40000.00 GBP capital
AA	Group of companies' accounts made up to 2015-03-31 filed on: 15th, November 2015 \| accounts	Free Download (38 pages)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to 11 the Avenue Southampton SO17 1XF at an unknown date filed on: 21st, October 2015 \| address	Free Download (1 page)
CH01	On 2015-08-19 director's details were changed filed on: 21st, October 2015 \| officers	Free Download
AR01	Annual return made up to 2015-02-21 with full list of members filed on: 5th, March 2015 \| annual return	Free Download (9 pages)
SH01	Statement of Capital on 2015-03-05: 40000.00 GBP capital
AA	Group of companies' accounts made up to 2014-03-31 filed on: 28th, October 2014 \| accounts	Free Download (35 pages)
AP01	New director was appointed on 2014-05-08 filed on: 8th, May 2014 \| officers	Free Download (3 pages)
SH02	Sub-division of shares on 2014-04-07 filed on: 8th, May 2014 \| capital	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution filed on: 16th, April 2014 \| resolution	Free Download (5 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 16th, April 2014 \| incorporation	Free Download (15 pages)
AR01	Annual return made up to 2014-02-21 with full list of members filed on: 24th, March 2014 \| annual return	Free Download (8 pages)
SH01	Statement of Capital on 2013-03-28: 40000.00 GBP filed on: 12th, April 2013 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of removal of pre-emption rights, Resolution of allotment of securities filed on: 12th, April 2013 \| resolution	Free Download (16 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 8th, April 2013 \| mortgage	Free Download (10 pages)
AA01	Current accounting period extended from 2014-02-28 to 2014-03-31 filed on: 21st, February 2013 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 21st, February 2013 \| incorporation	Free Download (25 pages)

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