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Southerns Holdings Limited

Southerns Holdings Limited is a liquidation company incorporated on 25 February 2020 with the registered office located in London, Greater London. Southerns Holdings Limited was registered 5 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 1 month ago
Company No
12481327
Private limited company
Age
5 years
Incorporated 25 February 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 July 2024 (1 year 3 months ago)
Next confirmation dated 20 July 2025
Was due on 3 August 2025 (2 months ago)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2023 (12 months)
Accounts type is Full
Next accounts for period 30 June 2024
Was due on 31 March 2025 (6 months ago)
Address
KROLL ADVISORY LTD
The Shard 32 London Bridge Street
London
SE1 9SG
Address changed on 20 Sep 2024 (1 year 1 month ago)
Previous address was Unit 1 Easter Park Great Bank Road Westhoughton Bolton BL5 3XU England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • PSC
Director • Director • British • Lives in England • Born in Jul 1963
Director • Chartered Accountant • British • Lives in England • Born in Jan 1993
Director • British • Lives in England • Born in Jan 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
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Adam James Sumnall is a mutual person.
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Adam James Sumnall is a mutual person.
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Brand Vista Limited
Adam James Sumnall is a mutual person.
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Limelight Public Relations Limited
Adam James Sumnall is a mutual person.
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OTM (UK) Limited
Adam James Sumnall is a mutual person.
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Definition Agency Limited
Adam James Sumnall is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
30 Jun 2023
For period 30 Jun30 Jun 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£460.11K
Increased by £112 (0%)
Total Liabilities
-£460.11K
Increased by £111 (0%)
Net Assets
£1
Increased by £1 (%)
Debt Ratio (%)
100%
Decreased by 0% (-0%)
Latest Activity
Judith Helen Davison Resigned
8 Months Ago on 3 Feb 2025
Registered Address Changed
1 Year 1 Month Ago on 20 Sep 2024
Declaration of Solvency
1 Year 1 Month Ago on 20 Sep 2024
Voluntary Liquidator Appointed
1 Year 1 Month Ago on 20 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 1 Aug 2024
Adam James Sumnall Resigned
1 Year 3 Months Ago on 22 Jul 2024
Utah Holdings Limited Appointed
1 Year 3 Months Ago on 18 Jul 2024
Charge Satisfied
1 Year 3 Months Ago on 8 Jul 2024
Full Accounts Submitted
1 Year 7 Months Ago on 21 Mar 2024
Mrs Judith Mcmath Details Changed
1 Year 8 Months Ago on 6 Feb 2024
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Documents
Termination of appointment of Judith Helen Davison as a director on 3 February 2025
Submitted on 5 Feb 2025
Declaration of solvency
Submitted on 20 Sep 2024
Appointment of a voluntary liquidator
Submitted on 20 Sep 2024
Resolutions
Submitted on 20 Sep 2024
Registered office address changed from Unit 1 Easter Park Great Bank Road Westhoughton Bolton BL5 3XU England to The Shard 32 London Bridge Street London SE1 9SG on 20 September 2024
Submitted on 20 Sep 2024
Confirmation statement made on 20 July 2024 with no updates
Submitted on 1 Aug 2024
Termination of appointment of Adam James Sumnall as a director on 22 July 2024
Submitted on 23 Jul 2024
Appointment of Utah Holdings Limited as a director on 18 July 2024
Submitted on 23 Jul 2024
Satisfaction of charge 124813270002 in full
Submitted on 8 Jul 2024
Full accounts made up to 30 June 2023
Submitted on 21 Mar 2024
Repayment History
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