Southern Motor Contracts Holdings Limited. Head office in Havant. Check Director.

Southern Motor Contracts Holdings Limited, Havant

Southern Motor Contracts Holdings Limited is a private limited company. Situated at Unit B2, Cairo Place, 7 Penner Road, Havant PO9 1QN, the aforementioned 17 years old firm was incorporated on 2006-06-13 and is categorised as "non-trading company" (SIC code: 74990).
2 directors can be found in the enterprise: Andrew B. (appointed on 16 November 2020), Andrew B. (appointed on 13 June 2006). Moving on to the secretaries (1 in total), we can name: Kerry P. (appointed on 16 November 2020).

About
Name: Southern Motor Contracts Holdings Limited
Number: 05845468
Incorporation date: 2006-06-13
End of financial year: 31 July


Address:	Unit B2, Cairo Place 7 Penner Road Havant PO9 1QN
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Southern Motor Contracts Holdings 2 Limited

17 November 2020

Address	B2 Endeavour Business Park Penner Road, Havant, PO9 1QN, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	13012672
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Andrew B.

6 April 2016 - 17 November 2020

Nature of control:	75,01-100% shares

The date for Southern Motor Contracts Holdings Limited confirmation statement filing is 2024-06-27. The latest confirmation statement was submitted on 2023-06-13. The date for a subsequent annual accounts filing is 30 April 2024. Most current accounts filing was sent for the time up until 31 July 2022.

2 persons of significant control are reported in the Companies House, namely: Southern Motor Contracts Holdings 2 Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Penner Road, PO9 1QN Havant. Andrew B. that has over 3/4 of shares.

Company filing

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Type		Free download
AD01	Address change date: 19th February 2024. New Address: B2 Endeavour Business Park Penner Road Havant Hampshire PO9 1QN. Previous address: Unit B2, Cairo Place 7 Penner Road Havant Hampshire PO9 1QN filed on: 19th, February 2024 \| address	Free Download (1 page)

Type		Free download
AD01	Address change date: 19th February 2024. New Address: B2 Endeavour Business Park Penner Road Havant Hampshire PO9 1QN. Previous address: Unit B2, Cairo Place 7 Penner Road Havant Hampshire PO9 1QN filed on: 19th, February 2024 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st July 2023 filed on: 14th, January 2024 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st July 2022 filed on: 12th, February 2023 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st July 2021 filed on: 10th, February 2022 \| accounts	Free Download (6 pages)
SH01	Statement of Capital on 16th November 2020: 90.00 GBP filed on: 4th, January 2021 \| capital	Free Download (4 pages)
CAP-SS	Solvency Statement dated 16/11/20 filed on: 18th, December 2020 \| insolvency	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of reduction in issued share capital filed on: 18th, December 2020 \| resolution	Free Download (2 pages)
SH19	Statement of Capital on 18th December 2020: 45.00 GBP filed on: 18th, December 2020 \| capital	Free Download (3 pages)
SH20	Statement by Directors filed on: 18th, December 2020 \| capital	Free Download (1 page)
SH20	Statement by Directors filed on: 17th, December 2020 \| capital	Free Download (1 page)
SH01	Statement of Capital on 17th November 2020: 90.00 GBP filed on: 17th, December 2020 \| capital	Free Download (4 pages)
CAP-SS	Solvency Statement dated 17/11/20 filed on: 17th, December 2020 \| insolvency	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of reduction in issued share capital filed on: 17th, December 2020 \| resolution	Free Download (2 pages)
SH19	Statement of Capital on 17th December 2020: 45.00 GBP filed on: 17th, December 2020 \| capital	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st July 2020 filed on: 19th, October 2020 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st July 2019 filed on: 8th, November 2019 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st July 2018 filed on: 28th, November 2018 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st July 2017 filed on: 23rd, November 2017 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st July 2016 filed on: 21st, December 2016 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 13th June 2016 with full list of members filed on: 11th, July 2016 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 11th July 2016: 90.00 GBP capital
AA	Total exemption small company accounts data made up to 31st July 2015 filed on: 16th, December 2015 \| accounts	Free Download (5 pages)
SH06	Cancellation of shares. Statement of Capital on 25th August 2015: 90.00 GBP filed on: 21st, September 2015 \| capital	Free Download (4 pages)
SH03	Purchase of own shares filed on: 21st, September 2015 \| capital	Free Download (3 pages)
SH06	Cancellation of shares. Statement of Capital on 28th May 2015: 92.00 GBP filed on: 21st, September 2015 \| capital	Free Download (4 pages)
SH03	Purchase of own shares filed on: 24th, July 2015 \| capital	Free Download (3 pages)
AR01	Annual return drawn up to 13th June 2015 with full list of members filed on: 10th, July 2015 \| annual return	Free Download (4 pages)
SH03	Purchase of own shares filed on: 11th, June 2015 \| capital	Free Download (3 pages)
SH06	Cancellation of shares. Statement of Capital on 31st March 2015: 94.00 GBP filed on: 16th, April 2015 \| capital	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st July 2014 filed on: 15th, December 2014 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 13th June 2014 with full list of members filed on: 18th, June 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 18th June 2014: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 31st July 2013 filed on: 27th, November 2013 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 13th June 2013 with full list of members filed on: 18th, June 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st July 2012 filed on: 17th, April 2013 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 13th June 2012 with full list of members filed on: 26th, June 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st July 2011 filed on: 19th, December 2011 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 13th June 2011 with full list of members filed on: 29th, June 2011 \| annual return	Free Download (4 pages)
AA01	Current accounting period extended from 30th June 2011 to 31st July 2011 filed on: 19th, May 2011 \| accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th June 2010 filed on: 16th, November 2010 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 13th June 2010 with full list of members filed on: 30th, June 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th June 2009 filed on: 1st, April 2010 \| accounts	Free Download (6 pages)
287	Registered office changed on 24/06/2009 from B2 endeavour business park penner road havant hampshire PO9 1QN filed on: 24th, June 2009 \| address	Free Download (1 page)
363a	Annual return up to 23rd June 2009 with shareholders record filed on: 23rd, June 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2008 filed on: 6th, May 2009 \| accounts	Free Download (8 pages)
363a	Annual return up to 24th June 2008 with shareholders record filed on: 24th, June 2008 \| annual return	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 8th, May 2008 \| resolution	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th June 2007 filed on: 15th, April 2008 \| accounts	Free Download (7 pages)
363a	Annual return up to 11th July 2007 with shareholders record filed on: 11th, July 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 11th July 2007 with shareholders record filed on: 11th, July 2007 \| annual return	Free Download (2 pages)
287	Registered office changed on 28/06/06 from: 82 st john street london EC1M 4JN filed on: 28th, June 2006 \| address	Free Download (1 page)
287	Registered office changed on 28/06/06 from: 82 st john street london EC1M 4JN filed on: 28th, June 2006 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 13th, June 2006 \| incorporation	Free Download (20 pages)
NEWINC	Incorporation filed on: 13th, June 2006 \| incorporation	Free Download (20 pages)

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