Southam Holdco Limited

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Micro

Southam Holdco Limited

09653093•Private Limited With Share Capital

C/O Foresight Group Llp, The Shard, London, SE19SG

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Incorporated

23/06/2015

Company Age

10 years

Directors

2

Employees

—

SIC Code

70100

Risk

low risk

Company Overview

Registration, classification & business activity

Southam Holdco Limited (09653093) is a private limited with share capital incorporated on 23/06/2015 (10 years old) and registered in london, SE19SG. The company operates under SIC code 70100 and is classified as Micro.

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 23/06/2015
SE19SG

Financial Overview

Total Assets

£11.52M

Liabilities

£11.51M

Net Assets

£5.4K

Est. Turnover

£8.03M

AI Estimated
Unreported
Cash

£241

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
G
graham ernest shaw
director
D
david goodwin
director

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

60
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:19-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:18-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-07-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:15-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:09-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2019
Change Corporate Director Company With Change Date
Category:Officers
Date:21-11-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-11-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2017
Appoint Corporate Director Company With Name Date
Category:Officers
Date:17-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:17-01-2017
Resolution
Category:Resolution
Date:24-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-11-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-11-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-10-2016
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:23-08-2016
Annual Return Company
Category:Annual Return
Date:21-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:25-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:25-08-2015
Capital Allotment Shares
Category:Capital
Date:25-08-2015
Resolution
Category:Resolution
Date:25-08-2015
Capital Alter Shares Subdivision
Category:Capital
Date:25-08-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-08-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:22-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:22-07-2015
Resolution
Category:Resolution
Date:02-07-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:26-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:26-06-2015
Incorporation Company
Category:Incorporation
Date:23-06-2015

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date24/09/2025
Latest Accounts31/12/2024

Trading Addresses

C/O Foresight Group Llp, The Shard, London, Se1 9Sg, SE19SGRegistered

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Contact

C/O Foresight Group Llp, The Shard, London, SE19SG