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Southover Holdings Limited
Adresa
Figurit Niddry Lodge
51 Holland Street
Kensington
W8 7JB
VAT ID (DIČ) no VAT ID available
Company No. 11296863 Show on Companies House
Accountsmicro-entity
last accounts made up to 31. březen 2022
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Cooper, Glenn Status: Active Notified: 06/04/2018 Date of Birth: 12/1956 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Cooper, Debra Status: Ceased Notified: 06/04/2018 Ceased: 20/12/2018 Date of Birth: 01/1966 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (2)

    Source: Companies House
    Cooper, Debra 51 Holland Street, Kensington, London, United Kingdom Status: Active Notified: 06/04/2018 Date of Birth: 01/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Cooper, Glenn William 51 Holland Street, Kensington, London, United Kingdom Status: Active Notified: 06/04/2018 Date of Birth: 12/1956 Occupation: Orthodontist Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Southover Orthodontics Limited Status: Active Notified: 31/05/2018 Companies House Number: 06673937 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •