Southernhay Wealth Limited, Torquay

Southernhay Wealth Limited is a private limited company. Once, it was named Southernhay Professional Connections Limited (it was changed on 2014-04-25). Registered at First Floor Cef Building, Broomhill Way, Torquay TQ2 7QN, the above-mentioned 11 years old enterprise was incorporated on 2013-01-30 and is officially classified as "dormant company" (Standard Industrial Classification: 99999).
1 director can be found in the company: Richard W. (appointed on 30 January 2013).
About
Name: Southernhay Wealth Limited
Number: 08381562
Incorporation date: 2013-01-30
End of financial year: 31 January
 
Address: First Floor Cef Building
Broomhill Way
Torquay
TQ2 7QN
SIC code: 99999 - Dormant Company
Company staff
People with significant control
Richard W.
6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Claire T.
6 April 2016 - 5 May 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Financial data
Date of Accounts 2014-01-31 2015-01-31 2016-01-31 2017-01-31 2018-01-31 2019-01-31 2020-01-31 2021-01-31 2022-01-31 2023-01-31
Number Shares Allotted 100 100 100 - - - - - - -
Shareholder Funds 100 100 100 - - - - - - -
Total Assets Less Current Liabilities 100 100 100 100 100 100 100 100 100 100

The deadline for Southernhay Wealth Limited confirmation statement filing is 2024-02-13. The previous one was filed on 2023-01-30. The due date for the next statutory accounts filing is 31 October 2024. Most recent accounts filing was filed for the time period up until 31 January 2023.

2 persons of significant control are reported in the Companies House, namely: Richard W. who owns over 3/4 of shares, 3/4 to full of voting rights. Claire T. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
Filter filings by category:
Accounts Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 30th January 2024
filed on: 1st, February 2024 | confirmation statement
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