Southern Lands Holdings Limited

DataGardener
live
Small

Southern Lands Holdings Limited

05630052•Private Limited With Share Capital

5 Churchill Place, 10Th Floor, London, E145HU

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

21/11/2005

Company Age

20 years

Directors

3

Employees

16

SIC Code

70100

Risk

high risk

Company Overview

Registration, classification & business activity

Southern Lands Holdings Limited (05630052) is a private limited with share capital incorporated on 21/11/2005 (20 years old) and registered in london, E145HU. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Small
Incorporated 21/11/2005
E145HU
16 employees

Financial Overview

Total Assets

£88.57M

Liabilities

£92.68M

Net Assets

£-4.11M

Turnover

£7.94M

Cash

£109.3K

Key Metrics

16

Employees

3

Directors

3

Shareholders

Board of Directors

2
W
wenda margaretha adriaanse
director
J
juan ignacio correa amunategui
director

Filed Documents

89
Appoint Person Director Company With Name Date
Category:Officers
Date:15-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2026
Change Corporate Secretary Company With Change Date
Category:Officers
Date:19-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:18-09-2025
Accounts With Accounts Type Group
Category:Accounts
Date:20-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-08-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:12-08-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:14-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2024
Accounts With Accounts Type Group
Category:Accounts
Date:22-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-11-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:18-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-03-2023
Gazette Notice Compulsory
Category:Gazette
Date:07-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2021
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:26-02-2021
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:26-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:18-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:18-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:20-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-07-2020
Change Corporate Secretary Company With Change Date
Category:Officers
Date:19-03-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:20-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-10-2017
Change Corporate Secretary Company With Change Date
Category:Officers
Date:30-01-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-01-2017
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:13-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-11-2016
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:24-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-01-2016
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:25-01-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2014
Change Corporate Secretary Company With Change Date
Category:Officers
Date:04-12-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2013
Appoint Corporate Secretary Company With Name
Category:Officers
Date:03-12-2012
Termination Secretary Company With Name
Category:Officers
Date:03-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-09-2011
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:17-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2009
Change Corporate Secretary Company With Change Date
Category:Officers
Date:30-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-07-2009
Legacy
Category:Annual Return
Date:30-01-2009
Legacy
Category:Annual Return
Date:28-11-2007
Legacy
Category:Annual Return
Date:28-11-2006
Legacy
Category:Address
Date:28-11-2006
Legacy
Category:Address
Date:28-11-2006
Legacy
Category:Address
Date:28-11-2006
Legacy
Category:Officers
Date:28-11-2006
Legacy
Category:Capital
Date:25-04-2006
Legacy
Category:Officers
Date:24-04-2006
Legacy
Category:Officers
Date:24-04-2006
Incorporation Company
Category:Incorporation
Date:21-11-2005

Risk Assessment

high risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typegroup
Due Date30/09/2026
Filing Date18/08/2025
Latest Accounts31/12/2024

Trading Addresses

1 Bartholomew Lane, London, EC2N2AX
5 Churchill Place, London, E145HURegistered

Related Companies

10
sphynx uk holdco ltd
live
wol (the draper) limited
live
project step topco limited
live
masdar offshore wind scotland limited
live
vsap investments ltd
live
pandox edinburgh castle limited
live
qkr corporation investments (uk) limited
live
csc management services (uk) limited
live
hunter douglas group limited
live
jupiter jersey bidco limited
live

Contact

5 Churchill Place, 10Th Floor, London, E145HU