Company NameSouthcorp Xuk Limited
Company StatusActive
Company Number02313748
CategoryPrivate Limited Company
Incorporation Date4 November 1988(35 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices
Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Matthew Young
Date of BirthJune 1979 (Born 45 years ago)
NationalityAustralian
StatusCurrent
Appointed01 March 2017(28 years, 4 months after company formation)
Appointment Duration7 years, 2 months
RoleChief Financial Officer
Country of ResidenceAustralia
Correspondence AddressLevel 8 161 Collins Street
Melbourne
Victoria
Australia
Director NameMr Robert Parkinson
Date of BirthJanuary 1982 (Born 42 years ago)
NationalityAustralian
StatusCurrent
Appointed17 December 2019(31 years, 1 month after company formation)
Appointment Duration4 years, 5 months
RoleAccountant
Country of ResidenceAustralia
Correspondence AddressLevel 8 161 Collins Street
Melbourne
Victoria
3000
Director NameMr Justin Joseph Pipito
Date of BirthMarch 1976 (Born 48 years ago)
NationalityAustralian
StatusCurrent
Appointed28 February 2024(35 years, 4 months after company formation)
Appointment Duration2 months, 4 weeks
RoleCompany Director
Country of ResidenceAustralia
Correspondence AddressTwe Emea Ltd 9th Floor Regal House 70 London
Twickenham
TW1 3QS
Director NameMr Stuart Ronald Boxer
Date of BirthMay 1968 (Born 56 years ago)
NationalityAustralian
StatusCurrent
Appointed28 February 2024(35 years, 4 months after company formation)
Appointment Duration2 months, 4 weeks
RoleCompany Director
Country of ResidenceAustralia
Correspondence AddressTwe Emea Ltd 9th Floor Regal House 70 London
Twickenham
TW1 3QS
Secretary NameIntertrust (UK) Limited (Corporation)
StatusCurrent
Appointed05 February 2020(31 years, 3 months after company formation)
Appointment Duration4 years, 3 months
Correspondence Address1 Bartholomew Lane
London
EC2N 2AX
Director NameMr Michael Anthony Keyes Paul
Date of BirthDecember 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed18 February 1991(2 years, 3 months after company formation)
Appointment Duration9 years, 10 months (resigned 01 January 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUpper Cound House
Cound
Salop
SY5 6AX
Wales
Director NameRichard Hugh Allert
Date of BirthFebruary 1943 (Born 81 years ago)
NationalityAustralian
StatusResigned
Appointed10 June 1994(5 years, 7 months after company formation)
Appointment Duration11 months, 2 weeks (resigned 26 May 1995)
RoleCompany Director
Correspondence Address9 Hazelwood Avenue
Hazelwood Park
South Australia
Foreign
Director NameGraham Kraehe John
Date of BirthSeptember 1942 (Born 81 years ago)
NationalityAustralian
StatusResigned
Appointed26 May 1995(6 years, 6 months after company formation)
Appointment Duration5 years, 8 months (resigned 09 February 2001)
RoleCompany Director
Correspondence Address24 Second Avenue
St Peters
South Australia
5069
Director NameGillian Susan Goddard
Date of BirthJune 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed04 September 1995(6 years, 10 months after company formation)
Appointment Duration3 years, 3 months (resigned 04 December 1998)
RoleFinancial Director
Correspondence Address28 Little Common
Stanmore
Middlesex
HA7 3BZ
Secretary NameMr Michael Anthony Keyes Paul
NationalityBritish
StatusResigned
Appointed20 September 1995(6 years, 10 months after company formation)
Appointment Duration5 years, 3 months (resigned 01 January 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUpper Cound House
Cound
Salop
SY5 6AX
Wales
Director NameLloyd Owen Doddridge
Date of BirthMay 1963 (Born 61 years ago)
NationalityAustralian
StatusResigned
Appointed04 December 1998(10 years, 1 month after company formation)
Appointment Duration3 years (resigned 03 December 2001)
RoleFinance Director
Correspondence Address38 Marksbury Avenue
Kew
Richmond
Surrey
TW9 4JF
Director NameLeon Ashford
Date of BirthNovember 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed07 August 2000(11 years, 9 months after company formation)
Appointment Duration4 months, 3 weeks (resigned 01 January 2001)
RoleFinance Director
Correspondence Address28b Crescent Lane
London
SW4 9PU
Director NameMario Micheli
Date of BirthJanuary 1963 (Born 61 years ago)
NationalityItalian
StatusResigned
Appointed02 January 2001(12 years, 2 months after company formation)
Appointment Duration1 year, 5 months (resigned 20 June 2002)
RoleManaging Director
Correspondence Address13 Trowlock Avenue
Teddington
Middlesex
TW11 9QT
Secretary NameMario Micheli
NationalityItalian
StatusResigned
Appointed02 January 2001(12 years, 2 months after company formation)
Appointment Duration1 year, 5 months (resigned 20 June 2002)
RoleManaging Director
Correspondence Address13 Trowlock Avenue
Teddington
Middlesex
TW11 9QT
Director NameMr Charles Robert Victor Howes
Date of BirthJuly 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed03 December 2001(13 years, 1 month after company formation)
Appointment Duration6 months, 2 weeks (resigned 20 June 2002)
RoleAccountant & Fd
Country of ResidenceEngland
Correspondence AddressBottomley Farmhouse
Gambles Lane
Woodmancote
Gloucestershire
GL52 9PU
Wales
Secretary NameMr Charles Robert Victor Howes
NationalityBritish
StatusResigned
Appointed03 December 2001(13 years, 1 month after company formation)
Appointment Duration6 months, 2 weeks (resigned 20 June 2002)
RoleAccountant & Fd
Country of ResidenceEngland
Correspondence AddressBottomley Farmhouse
Gambles Lane
Woodmancote
Gloucestershire
GL52 9PU
Wales
Director NamePeter John Cleaves
Date of BirthOctober 1954 (Born 69 years ago)
NationalityAustralian
StatusResigned
Appointed01 March 2002(13 years, 4 months after company formation)
Appointment Duration1 year, 1 month (resigned 28 April 2003)
RoleChief Financial Officer
Correspondence Address316 Hudson Parade
Clareville
New South Wales 2107
Australia
Director NameMartin Moule Hudson
Date of BirthMay 1945 (Born 79 years ago)
NationalityAustralian
StatusResigned
Appointed20 June 2002(13 years, 7 months after company formation)
Appointment Duration7 years (resigned 03 July 2009)
RoleSvp Chief Counsel
Correspondence Address1 Craven Street
Prahran
Victoria
3181
Director NameKeith Murray Lambert
Date of BirthApril 1955 (Born 69 years ago)
NationalityAustralian
StatusResigned
Appointed20 June 2002(13 years, 7 months after company formation)
Appointment Duration7 months, 2 weeks (resigned 02 February 2003)
RoleCompany Director
Correspondence Address18 Herbert Street
Artarmon
New South Wales 2064
Australia
Secretary NameMartin Moule Hudson
NationalityAustralian
StatusResigned
Appointed20 June 2002(13 years, 7 months after company formation)
Appointment Duration3 years, 3 months (resigned 11 October 2005)
RoleSecretary
Correspondence AddressUnit 5
13 Irving Avenue
Prahran
Victoria 3181
Australia
Secretary NameNicholas Alexander Simpson Mowat
NationalityAustralian
StatusResigned
Appointed20 June 2002(13 years, 7 months after company formation)
Appointment Duration3 years (resigned 01 July 2005)
RoleSecretary
Correspondence Address78 Junction Road
Wahroonga
New South Wales 2076
Australia
Director NameMichael Paul McWilliams
Date of BirthJanuary 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed02 February 2003(14 years, 3 months after company formation)
Appointment Duration1 year, 7 months (resigned 31 August 2004)
RoleGeneral Manager
Correspondence Address18 Saiala Road
East Killara
2071 Nsw
Australia
Director NameJohn Charles Ballard
Date of BirthApril 1946 (Born 78 years ago)
NationalityAustralian
StatusResigned
Appointed28 April 2003(14 years, 5 months after company formation)
Appointment Duration2 years (resigned 26 May 2005)
RoleCEO
Correspondence AddressUnit 1 71 Kirribilli Avenue
Kirribilli
2061 Nsw
Australia
Director NameStephen John McClintock
Date of BirthMay 1955 (Born 69 years ago)
NationalityAustralian
StatusResigned
Appointed02 July 2003(14 years, 8 months after company formation)
Appointment Duration2 years (resigned 01 July 2005)
RoleChief Financial Officer
Correspondence Address11 Cranbrook Avenue
Roseville
Nsw 2069
Australia
Director NamePaul David Conroy
Date of BirthMay 1970 (Born 54 years ago)
NationalityAustralian
StatusResigned
Appointed26 May 2005(16 years, 6 months after company formation)
Appointment Duration11 years, 4 months (resigned 04 October 2016)
RoleChief Legal Officer & Company Secretary
Country of ResidenceAustralia
Correspondence Address2 Grace Street
Malvern
Victoria
3144
Australia
Secretary NameRobert Keith Dudfield
NationalityAustralian
StatusResigned
Appointed01 July 2005(16 years, 8 months after company formation)
Appointment Duration5 years, 10 months (resigned 09 May 2011)
RoleCompany Executive
Correspondence Address20 Hanby Street
Brighton
Victoria 3186
Australia
Secretary NameSarah Anne Mobsby
NationalityBritish
StatusResigned
Appointed11 October 2005(16 years, 11 months after company formation)
Appointment Duration1 year, 2 months (resigned 22 December 2006)
RoleSecretary
Correspondence Address21 Manoel Road
Twickenham
Middlesex
TW2 5HJ
Secretary NameMr Stuart Gary Pickles
NationalityBritish
StatusResigned
Appointed22 December 2006(18 years, 1 month after company formation)
Appointment Duration3 years, 4 months (resigned 30 April 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWillow House
Silk Mill Lane
Winchcombe
Gloucestershire
GL54 5HZ
Wales
Director NameRobert Keith Dudfield
Date of BirthSeptember 1950 (Born 73 years ago)
NationalityAustralian
StatusResigned
Appointed09 May 2008(19 years, 6 months after company formation)
Appointment Duration3 years (resigned 09 May 2011)
RoleCompany Director
Correspondence Address20 Hanby Street
Brighton
Victoria 3186
Australia
Secretary NameDamien Paul Jackman
NationalityBritish
StatusResigned
Appointed30 April 2010(21 years, 6 months after company formation)
Appointment Duration1 year, 5 months (resigned 30 September 2011)
RoleCompany Director
Correspondence Address3/103 St. Georges Drive
Pimilco
London
SW1V 4DA
Director NameMark James Fleming
Date of BirthNovember 1965 (Born 58 years ago)
NationalityAustralian
StatusResigned
Appointed09 May 2011(22 years, 6 months after company formation)
Appointment Duration2 years, 1 month (resigned 07 June 2013)
RoleCompany Director
Country of ResidenceNew South Wales
Correspondence Address4 Wandella Avenue
Roseville
New South Wales
2069
Australia
Director NameGunther Gangolf Burghardt
Date of BirthDecember 1970 (Born 53 years ago)
NationalityCanadian
StatusResigned
Appointed09 May 2011(22 years, 6 months after company formation)
Appointment Duration3 months, 1 week (resigned 15 August 2011)
RoleCompany Director
Country of ResidenceVictoria
Correspondence Address6 Sunnyside Avenue
Brighton East
Victoria
3187
Australia
Secretary NameNicole Kylie Madden
NationalityBritish
StatusResigned
Appointed09 May 2011(22 years, 6 months after company formation)
Appointment Duration3 years, 5 months (resigned 03 November 2014)
RoleCompany Director
Correspondence Address14 Newmarket Street
Northcote
Victoria 3070
Australia
Director NamePetros Kopanidis
Date of BirthMarch 1967 (Born 57 years ago)
NationalityAustralian
StatusResigned
Appointed15 August 2011(22 years, 9 months after company formation)
Appointment Duration2 years, 11 months (resigned 31 July 2014)
RoleGlobal Director Corporate Finance
Country of ResidenceAustralia Victoria
Correspondence Address7 Arthur Street
Sandringham
Victoria 3191
Australia
Director NameMr Noel Meehan
Date of BirthDecember 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2016(27 years, 2 months after company formation)
Appointment Duration1 year, 2 months (resigned 01 March 2017)
RoleChief Financial Officer
Country of ResidenceAustralia
Correspondence Address58-82 C/- Treasury Wine Estates
58-82 Queensbridge Street
Southbank
Victoria, 3205
Australia
Director NameMrs Fiona Kathryn Last
Date of BirthSeptember 1971 (Born 52 years ago)
NationalityAustralian
StatusResigned
Appointed08 December 2016(28 years, 1 month after company formation)
Appointment Duration3 years (resigned 20 December 2019)
RoleDeputy General Counsel
Country of ResidenceAustralia
Correspondence AddressLevel 8 161 Collins Street
Melbourne
Victoria
Australia
Secretary NameCornhill Secretaries Limited (Corporation)
StatusResigned
Appointed14 November 1992(4 years after company formation)
Appointment Duration2 years, 10 months (resigned 20 September 1995)
Correspondence AddressSt Paul's House
Warwick Lane
London
EC4M 7BP

Location

Registered AddressTwe Emea Ltd 9th Floor Regal House
70 London Road
Twickenham
TW1 3QS
RegionLondon
ConstituencyTwickenham
CountyGreater London
WardTwickenham Riverside
Built Up AreaGreater London

Financials

Year2013
Net Worth£292,438,745
Current Liabilities£8,668,954

Accounts

Latest Accounts30 June 2023 (11 months ago)
Next Accounts Due31 March 2025 (10 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End30 June

Returns

Latest Return1 December 2023 (5 months, 4 weeks ago)
Next Return Due15 December 2024 (6 months, 3 weeks from now)

Filing History

16 December 2020Director's details changed for Mr Matthew Young on 11 December 2020 (2 pages)
16 December 2020Director's details changed for Mr Robert Parkinson on 11 December 2020 (2 pages)
16 December 2020Director's details changed for Mr Matthew Young on 11 December 2020 (2 pages)
16 December 2020Confirmation statement made on 1 December 2020 with no updates (3 pages)
7 July 2020Accounts for a dormant company made up to 30 June 2019 (12 pages)
7 April 2020Secretary's details changed for Intertrust (Uk) Limited on 16 March 2020 (1 page)
6 February 2020Appointment of Intertrust (Uk) Limited as a secretary on 5 February 2020 (2 pages)
20 December 2019Termination of appointment of Fiona Kathryn Last as a director on 20 December 2019 (1 page)
18 December 2019Appointment of Mr Robert Parkinson as a director on 17 December 2019 (2 pages)
10 December 2019Director's details changed for Mrs Fiona Kathryn Last on 10 December 2019 (2 pages)
10 December 2019Director's details changed for Mr Matthew Young on 10 December 2019 (2 pages)
10 December 2019Confirmation statement made on 10 December 2019 with no updates (3 pages)
9 December 2019Confirmation statement made on 29 November 2019 with no updates (3 pages)
27 March 2019Accounts for a dormant company made up to 30 June 2018 (9 pages)
12 December 2018Confirmation statement made on 29 November 2018 with no updates (3 pages)
6 April 2018Accounts for a dormant company made up to 30 June 2017 (16 pages)
6 December 2017Confirmation statement made on 29 November 2017 with no updates (3 pages)
6 December 2017Confirmation statement made on 29 November 2017 with no updates (3 pages)
23 March 2017Full accounts made up to 30 June 2016 (17 pages)
23 March 2017Full accounts made up to 30 June 2016 (17 pages)
2 March 2017Appointment of Mr Matthew Young as a director on 1 March 2017 (2 pages)
2 March 2017Appointment of Mr Matthew Young as a director on 1 March 2017 (2 pages)
2 March 2017Termination of appointment of Noel Meehan as a director on 1 March 2017 (1 page)
2 March 2017Termination of appointment of Noel Meehan as a director on 1 March 2017 (1 page)
14 December 2016Appointment of Mrs Fiona Kathryn Last as a director on 8 December 2016 (2 pages)
14 December 2016Appointment of Mrs Fiona Kathryn Last as a director on 8 December 2016 (2 pages)
14 December 2016Termination of appointment of Jason Richard Ryan as a director on 8 December 2016 (1 page)
14 December 2016Termination of appointment of Jason Richard Ryan as a director on 8 December 2016 (1 page)
2 December 2016Confirmation statement made on 29 November 2016 with updates (5 pages)
2 December 2016Confirmation statement made on 29 November 2016 with updates (5 pages)
10 October 2016Termination of appointment of Paul David Conroy as a director on 4 October 2016 (1 page)
10 October 2016Appointment of Mr Jason Richard Ryan as a director on 4 October 2016 (2 pages)
10 October 2016Termination of appointment of Paul David Conroy as a director on 4 October 2016 (1 page)
10 October 2016Appointment of Mr Jason Richard Ryan as a director on 4 October 2016 (2 pages)
6 April 2016Full accounts made up to 30 June 2015 (17 pages)
6 April 2016Full accounts made up to 30 June 2015 (17 pages)
9 February 2016Appointment of Mr Noel Meehan as a director on 1 January 2016 (2 pages)
9 February 2016Appointment of Mr Noel Meehan as a director on 1 January 2016 (2 pages)
8 February 2016Termination of appointment of Anthony John Reeves as a director on 1 January 2016 (1 page)
8 February 2016Termination of appointment of Anthony John Reeves as a director on 1 January 2016 (1 page)
21 December 2015Annual return made up to 29 November 2015 with a full list of shareholders
Statement of capital on 2015-12-21
  • GBP 42,119,721
(4 pages)
21 December 2015Annual return made up to 29 November 2015 with a full list of shareholders
Statement of capital on 2015-12-21
  • GBP 42,119,721
(4 pages)
18 December 2015Second filing of AR01 previously delivered to Companies House made up to 29 November 2011 (20 pages)
18 December 2015Second filing of AR01 previously delivered to Companies House made up to 29 November 2011 (20 pages)
15 December 2015Second filing of AR01 previously delivered to Companies House made up to 29 November 2014 (20 pages)
15 December 2015Second filing of AR01 previously delivered to Companies House made up to 29 November 2014 (20 pages)
15 December 2015Second filing of AR01 previously delivered to Companies House made up to 29 November 2013 (20 pages)
15 December 2015Second filing of AR01 previously delivered to Companies House made up to 29 November 2013 (20 pages)
25 November 2015Statement by Directors (1 page)
25 November 2015Solvency Statement dated 24/11/15 (1 page)
25 November 2015Solvency Statement dated 24/11/15 (1 page)
25 November 2015Statement by Directors (1 page)
25 November 2015Statement of capital on 25 November 2015
  • GBP 64,105
(4 pages)
25 November 2015Statement of capital on 25 November 2015
  • GBP 64,105
(4 pages)
25 November 2015Resolutions
  • RES13 ‐ Cancellation of share premium account 24/11/2015
(2 pages)
25 November 2015Resolutions
  • RES13 ‐ Cancellation of share premium account 24/11/2015
  • RES13 ‐ Cancellation of share premium account 24/11/2015
(2 pages)
23 November 2015Second filing of AR01 previously delivered to Companies House made up to 29 November 2012 (20 pages)
23 November 2015Second filing of AR01 previously delivered to Companies House made up to 29 November 2012 (20 pages)
16 April 2015Full accounts made up to 30 June 2014 (17 pages)
16 April 2015Full accounts made up to 30 June 2014 (17 pages)
15 December 2014Termination of appointment of Nicole Kylie Madden as a secretary on 3 November 2014 (1 page)
15 December 2014Annual return made up to 29 November 2014 with a full list of shareholders
Statement of capital on 2014-12-15
  • GBP 42,119,721
(4 pages)
15 December 2014Termination of appointment of Nicole Kylie Madden as a secretary on 3 November 2014 (1 page)
15 December 2014Termination of appointment of Nicole Kylie Madden as a secretary on 3 November 2014 (1 page)
15 December 2014Termination of appointment of Nicole Kylie Madden as a secretary on 3 November 2014 (1 page)
15 December 2014Registered office address changed from , C/O Twe Emea Ltd, Regal House 70 London Road, Twickenham, TW1 3QS to Twe Emea Ltd 9th Floor Regal House 70 London Road Twickenham TW1 3QS on 15 December 2014 (1 page)
15 December 2014Annual return made up to 29 November 2014 with a full list of shareholders
Statement of capital on 2014-12-15
  • GBP 42,119,721
  • ANNOTATION Clarification a second filed AR01 was registered on 15/12/2015
(5 pages)
15 December 2014Termination of appointment of Nicole Kylie Madden as a secretary on 3 November 2014 (1 page)
15 December 2014Registered office address changed from , C/O Twe Emea Ltd, Regal House 70 London Road, Twickenham, TW1 3QS to Twe Emea Ltd 9th Floor Regal House 70 London Road Twickenham TW1 3QS on 15 December 2014 (1 page)
15 December 2014Termination of appointment of Nicole Kylie Madden as a secretary on 3 November 2014 (1 page)
15 December 2014Annual return made up to 29 November 2014 with a full list of shareholders
Statement of capital on 2014-12-15
  • GBP 42,119,721
  • ANNOTATION Clarification a second filed AR01 was registered on 15/12/2015
(5 pages)
15 September 2014Termination of appointment of Petros Kopanidis as a director on 31 July 2014 (1 page)
15 September 2014Termination of appointment of Petros Kopanidis as a director on 31 July 2014 (1 page)
2 June 2014Auditor's resignation (3 pages)
2 June 2014Auditor's resignation (3 pages)
14 May 2014Auditor's resignation (2 pages)
14 May 2014Auditor's resignation (2 pages)
1 April 2014Full accounts made up to 30 June 2013 (22 pages)
1 April 2014Full accounts made up to 30 June 2013 (22 pages)
31 January 2014Secretary's details changed for Nicole Kylie Madden on 20 April 2013 (1 page)
31 January 2014Director's details changed for Paul David Conroy on 30 January 2014 (2 pages)
31 January 2014Annual return made up to 29 November 2013 with a full list of shareholders
Statement of capital on 2014-01-31
  • GBP 42,119,721
  • ANNOTATION Clarification a second filed AR01 was registered on 15/12/2015
(7 pages)
31 January 2014Director's details changed for Paul David Conroy on 30 January 2014 (2 pages)
31 January 2014Annual return made up to 29 November 2013 with a full list of shareholders
Statement of capital on 2014-01-31
  • GBP 42,119,721
  • ANNOTATION Clarification a second filed AR01 was registered on 15/12/2015
(7 pages)
31 January 2014Director's details changed for Petros Kopanidis on 30 January 2014 (2 pages)
31 January 2014Annual return made up to 29 November 2013 with a full list of shareholders
Statement of capital on 2014-01-31
  • GBP 42,119,721
(6 pages)
31 January 2014Director's details changed for Petros Kopanidis on 30 January 2014 (2 pages)
31 January 2014Secretary's details changed for Nicole Kylie Madden on 20 April 2013 (1 page)
30 January 2014Secretary's details changed for Nicole Kylie Madden on 20 April 2013 (1 page)
30 January 2014Director's details changed for Mr Anthony John Reeves on 1 July 2013 (2 pages)
30 January 2014Secretary's details changed for Nicole Kylie Madden on 20 April 2013 (1 page)
30 January 2014Director's details changed for Mr Anthony John Reeves on 1 July 2013 (2 pages)
30 January 2014Director's details changed for Mr Anthony John Reeves on 1 July 2013 (2 pages)
26 July 2013Appointment of Mr Anthony John Reeves as a director (2 pages)
26 July 2013Appointment of Mr Anthony John Reeves as a director (2 pages)
9 July 2013Termination of appointment of Mark Fleming as a director (1 page)
9 July 2013Termination of appointment of Mark Fleming as a director (1 page)
2 April 2013Full accounts made up to 30 June 2012 (21 pages)
2 April 2013Full accounts made up to 30 June 2012 (21 pages)
19 December 2012Registered office address changed from , Regal House, 70 London Road, Twickenham, Middlesex, TW1 3QS on 19 December 2012 (1 page)
19 December 2012Director's details changed for Paul David Conroy on 26 May 2011 (2 pages)
19 December 2012Annual return made up to 29 November 2012 with a full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 23/11/2015
(7 pages)
19 December 2012Director's details changed for Mark James Fleming on 19 December 2012 (2 pages)
19 December 2012Annual return made up to 29 November 2012 with a full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 23/11/2015
(7 pages)
19 December 2012Registered office address changed from , Regal House, 70 London Road, Twickenham, Middlesex, TW1 3QS on 19 December 2012 (1 page)
19 December 2012Director's details changed for Mark James Fleming on 19 December 2012 (2 pages)
19 December 2012Annual return made up to 29 November 2012 with a full list of shareholders (6 pages)
19 December 2012Director's details changed for Paul David Conroy on 26 May 2011 (2 pages)
3 April 2012Full accounts made up to 30 June 2011 (19 pages)
3 April 2012Full accounts made up to 30 June 2011 (19 pages)
23 February 2012Annual return made up to 29 November 2011 with a full list of shareholders
  • ANNOTATION The form replaces the AR01 registered on 09/12/2011 as it was not properly delivered
  • ANNOTATION Clarification a second filed AR01 was registered on 18/12/2015
(18 pages)
23 February 2012Annual return made up to 29 November 2011 with a full list of shareholders
  • ANNOTATION The form replaces the AR01 registered on 09/12/2011 as it was not properly delivered
(17 pages)
23 February 2012Annual return made up to 29 November 2011 with a full list of shareholders
  • ANNOTATION The form replaces the AR01 registered on 09/12/2011 as it was not properly delivered
  • ANNOTATION Clarification a second filed AR01 was registered on 18/12/2015
(18 pages)
28 December 2011Termination of appointment of Damien Jackman as a secretary (2 pages)
28 December 2011Termination of appointment of Damien Jackman as a secretary (2 pages)
9 December 2011Annual return made up to 29 November 2011 with a full list of shareholders
  • ANNOTATION A replacement AR01 was registered on 23/02/2012
(15 pages)
9 December 2011Annual return made up to 29 November 2011 with a full list of shareholders
  • ANNOTATION A replacement AR01 was registered on 23/02/2012
(15 pages)
15 November 2011Director's details changed for Mark James Fleming on 18 October 2011 (3 pages)
15 November 2011Director's details changed for Mark James Fleming on 18 October 2011 (3 pages)
6 September 2011Appointment of Petros Kopanidis as a director (3 pages)
6 September 2011Appointment of Petros Kopanidis as a director (3 pages)
5 September 2011Termination of appointment of Gunther Burghardt as a director (2 pages)
5 September 2011Termination of appointment of Gunther Burghardt as a director (2 pages)
27 July 2011Termination of appointment of Robert Dudfield as a director (2 pages)
27 July 2011Appointment of Mark James Fleming as a director (3 pages)
27 July 2011Termination of appointment of Peter Smith as a director (2 pages)
27 July 2011Appointment of Mark James Fleming as a director (3 pages)
27 July 2011Appointment of Nicole Kylie Madden as a secretary (3 pages)
27 July 2011Termination of appointment of Peter Smith as a director (2 pages)
27 July 2011Termination of appointment of Robert Dudfield as a director (2 pages)
27 July 2011Termination of appointment of Robert Dudfield as a secretary (3 pages)
27 July 2011Appointment of Nicole Kylie Madden as a secretary (3 pages)
27 July 2011Termination of appointment of Robert Dudfield as a secretary (3 pages)
27 July 2011Appointment of Gunther Gangolf Burghardt as a director (3 pages)
27 July 2011Appointment of Gunther Gangolf Burghardt as a director (3 pages)
14 June 2011Statement of capital following an allotment of shares on 4 May 2011
  • GBP 42,119,721
(4 pages)
14 June 2011Statement of capital following an allotment of shares on 4 May 2011
  • GBP 42,119,721
(4 pages)
14 June 2011Statement of capital following an allotment of shares on 4 May 2011
  • GBP 42,119,721
(4 pages)
14 June 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
(27 pages)
14 June 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
(27 pages)
2 June 2011Statement of company's objects (2 pages)
2 June 2011Statement of company's objects (2 pages)
29 November 2010Annual return made up to 14 November 2010 (16 pages)
29 November 2010Annual return made up to 14 November 2010 (16 pages)
11 November 2010Full accounts made up to 30 June 2010 (20 pages)
11 November 2010Full accounts made up to 30 June 2010 (20 pages)
30 April 2010Termination of appointment of Stuart Pickles as a secretary (2 pages)
30 April 2010Appointment of Damien Paul Jackman as a secretary (3 pages)
30 April 2010Termination of appointment of Stuart Pickles as a secretary (2 pages)
30 April 2010Appointment of Damien Paul Jackman as a secretary (3 pages)
6 April 2010Full accounts made up to 30 June 2009 (21 pages)
6 April 2010Full accounts made up to 30 June 2009 (21 pages)
12 January 2010Annual return made up to 14 November 2009 (17 pages)
12 January 2010Annual return made up to 14 November 2009 (17 pages)
28 July 2009Director appointed peter graeme smith (2 pages)
28 July 2009Director appointed peter graeme smith (2 pages)
28 July 2009Appointment terminated director martin hudson (1 page)
28 July 2009Appointment terminated director martin hudson (1 page)
14 April 2009Full accounts made up to 30 June 2008 (21 pages)
14 April 2009Full accounts made up to 30 June 2008 (21 pages)
21 November 2008Return made up to 14/11/08; full list of members (4 pages)
21 November 2008Return made up to 14/11/08; full list of members (4 pages)
31 July 2008Return made up to 14/11/07; full list of members (4 pages)
31 July 2008Return made up to 14/11/07; full list of members (4 pages)
22 May 2008Full accounts made up to 30 June 2007 (19 pages)
22 May 2008Director appointed robert keith dudfield (3 pages)
22 May 2008Director appointed robert keith dudfield (3 pages)
22 May 2008Appointment terminate, director grant william peck logged form (1 page)
22 May 2008Appointment terminate, director grant william peck logged form (1 page)
22 May 2008Full accounts made up to 30 June 2007 (19 pages)
9 May 2008Appointment terminated director grant peck (1 page)
9 May 2008Appointment terminated director grant peck (1 page)
8 March 2008Full accounts made up to 30 June 2006 (18 pages)
8 March 2008Full accounts made up to 30 June 2006 (18 pages)
27 April 2007Director's particulars changed (1 page)
27 April 2007Director's particulars changed (1 page)
11 April 2007New secretary appointed (2 pages)
11 April 2007New secretary appointed (2 pages)
10 April 2007Auditor's resignation (1 page)
10 April 2007Auditor's resignation (1 page)
28 March 2007Secretary resigned (1 page)
28 March 2007Secretary resigned (1 page)
27 February 2007Group of companies' accounts made up to 30 June 2005 (22 pages)
27 February 2007Group of companies' accounts made up to 30 June 2005 (22 pages)
21 November 2006Return made up to 14/11/06; full list of members (3 pages)
21 November 2006Return made up to 14/11/06; full list of members (3 pages)
3 May 2006Registered office changed on 03/05/06 from: grange house 15 church street, twickenham, middlesex TW1 3NL (1 page)
3 May 2006Registered office changed on 03/05/06 from: grange house 15 church street, twickenham, middlesex TW1 3NL (1 page)
21 April 2006Director's particulars changed (1 page)
21 April 2006Director's particulars changed (1 page)
28 March 2006Return made up to 14/11/05; full list of members (3 pages)
28 March 2006Return made up to 14/11/05; full list of members (3 pages)
24 March 2006Director's particulars changed (1 page)
24 March 2006Director's particulars changed (1 page)
24 March 2006Director's particulars changed (1 page)
24 March 2006Director's particulars changed (1 page)
9 March 2006Delivery ext'd 3 mth 30/06/05 (1 page)
9 March 2006Delivery ext'd 3 mth 30/06/05 (1 page)
29 November 2005New secretary appointed (2 pages)
29 November 2005New director appointed (2 pages)
29 November 2005New director appointed (2 pages)
29 November 2005New secretary appointed (2 pages)
21 November 2005Group of companies' accounts made up to 30 June 2004 (22 pages)
21 November 2005Group of companies' accounts made up to 30 June 2004 (22 pages)
21 October 2005Secretary resigned (1 page)
21 October 2005Secretary resigned (1 page)
21 October 2005Director's particulars changed (1 page)
21 October 2005Director resigned (1 page)
21 October 2005Secretary's particulars changed;director's particulars changed (1 page)
21 October 2005Secretary's particulars changed;director's particulars changed (1 page)
21 October 2005Director resigned (1 page)
21 October 2005Secretary resigned (1 page)
21 October 2005Secretary resigned (1 page)
21 October 2005New secretary appointed (2 pages)
21 October 2005Director's particulars changed (1 page)
21 October 2005New secretary appointed (2 pages)
28 July 2005Director resigned (1 page)
28 July 2005Director resigned (1 page)
28 July 2005New director appointed (2 pages)
28 July 2005New director appointed (2 pages)
18 June 2005Director resigned (1 page)
18 June 2005New director appointed (2 pages)
18 June 2005New director appointed (2 pages)
18 June 2005Director resigned (1 page)
6 December 2004Return made up to 14/11/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
6 December 2004Return made up to 14/11/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
30 November 2004Group of companies' accounts made up to 30 June 2003 (27 pages)
30 November 2004Group of companies' accounts made up to 30 June 2003 (27 pages)
7 September 2004Director resigned (1 page)
7 September 2004Director resigned (1 page)
5 December 2003Return made up to 14/11/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
5 December 2003Return made up to 14/11/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
23 July 2003New director appointed (2 pages)
23 July 2003New director appointed (2 pages)
3 July 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
3 July 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
24 June 2003Group of companies' accounts made up to 30 June 2002 (26 pages)
24 June 2003Group of companies' accounts made up to 30 June 2002 (26 pages)
19 May 2003New director appointed (2 pages)
19 May 2003New director appointed (2 pages)
19 May 2003New director appointed (2 pages)
19 May 2003Director resigned (1 page)
19 May 2003New director appointed (2 pages)
19 May 2003Director resigned (1 page)
4 May 2003Delivery ext'd 3 mth 30/06/02 (2 pages)
4 May 2003Delivery ext'd 3 mth 30/06/02 (2 pages)
16 April 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
16 April 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
7 April 2003Director resigned (1 page)
7 April 2003Director resigned (1 page)
10 March 2003Director's particulars changed (1 page)
10 March 2003Director's particulars changed (1 page)
5 March 2003Director's particulars changed (1 page)
5 March 2003Director's particulars changed (1 page)
17 December 2002Return made up to 14/11/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
(8 pages)
17 December 2002Return made up to 14/11/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
(8 pages)
15 October 2002Return made up to 14/11/01; full list of members; amend (7 pages)
15 October 2002Return made up to 14/11/01; full list of members; amend (7 pages)
23 September 2002Secretary's particulars changed;director's particulars changed (1 page)
23 September 2002Secretary's particulars changed;director's particulars changed (1 page)
21 August 2002Group of companies' accounts made up to 30 June 2001 (32 pages)
21 August 2002Group of companies' accounts made up to 30 June 2001 (32 pages)
8 July 2002Secretary resigned;director resigned (1 page)
8 July 2002Secretary resigned;director resigned (1 page)
8 July 2002Secretary resigned;director resigned (1 page)
8 July 2002Secretary resigned;director resigned (1 page)
1 July 2002New secretary appointed;new director appointed (2 pages)
1 July 2002New director appointed (2 pages)
1 July 2002New director appointed (2 pages)
1 July 2002New secretary appointed (2 pages)
1 July 2002New secretary appointed;new director appointed (2 pages)
1 July 2002New secretary appointed (2 pages)
18 June 2002Auditor's resignation (1 page)
18 June 2002Company name changed southcorp uk LIMITED\certificate issued on 18/06/02 (2 pages)
18 June 2002Company name changed southcorp uk LIMITED\certificate issued on 18/06/02 (2 pages)
18 June 2002Auditor's resignation (1 page)
24 April 2002Delivery ext'd 3 mth 30/06/01 (1 page)
24 April 2002Delivery ext'd 3 mth 30/06/01 (1 page)
18 April 2002Resolutions
  • RES13 ‐ Appt of dir 01/03/02
(1 page)
18 April 2002New director appointed (2 pages)
18 April 2002New director appointed (2 pages)
18 April 2002Resolutions
  • RES13 ‐ Appt of dir 01/03/02
(1 page)
27 December 2001Resolutions
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
27 December 2001Resolutions
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
27 December 2001New secretary appointed;new director appointed (2 pages)
27 December 2001New secretary appointed;new director appointed (2 pages)
11 December 2001Ad 10/08/00--------- £ si 55348@1 (2 pages)
11 December 2001Return made up to 14/11/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
(7 pages)
11 December 2001Director resigned (1 page)
11 December 2001Return made up to 14/11/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
(7 pages)
11 December 2001Director resigned (1 page)
11 December 2001Ad 10/08/00--------- £ si 55348@1 (2 pages)
2 August 2001Group of companies' accounts made up to 30 June 2000 (30 pages)
2 August 2001Group of companies' accounts made up to 30 June 2000 (30 pages)
26 April 2001New secretary appointed;new director appointed (2 pages)
26 April 2001New secretary appointed;new director appointed (2 pages)
17 April 2001Delivery ext'd 3 mth 30/06/00 (2 pages)
17 April 2001Delivery ext'd 3 mth 30/06/00 (2 pages)
23 January 2001Director resigned (1 page)
23 January 2001Director resigned (1 page)
23 January 2001Secretary resigned;director resigned (1 page)
23 January 2001Secretary resigned;director resigned (1 page)
20 November 2000Return made up to 14/11/00; full list of members (7 pages)
20 November 2000Return made up to 14/11/00; full list of members (7 pages)
10 August 2000New director appointed (2 pages)
10 August 2000New director appointed (2 pages)
30 May 2000Full group accounts made up to 30 June 1999 (31 pages)
30 May 2000Full group accounts made up to 30 June 1999 (31 pages)
3 May 2000Delivery ext'd 3 mth 30/06/99 (1 page)
3 May 2000Delivery ext'd 3 mth 30/06/99 (1 page)
2 February 2000Return made up to 14/11/99; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 02/02/00
(7 pages)
2 February 2000Return made up to 14/11/99; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 02/02/00
(7 pages)
30 July 1999Full group accounts made up to 30 June 1998 (32 pages)
30 July 1999Full group accounts made up to 30 June 1998 (32 pages)
1 May 1999Delivery ext'd 3 mth 30/06/98 (1 page)
1 May 1999Delivery ext'd 3 mth 30/06/98 (1 page)
9 December 1998New director appointed (2 pages)
9 December 1998Director resigned (1 page)
9 December 1998New director appointed (2 pages)
9 December 1998Director resigned (1 page)
8 December 1998Return made up to 14/11/98; full list of members (6 pages)
8 December 1998Return made up to 14/11/98; full list of members (6 pages)
7 May 1998Full group accounts made up to 30 June 1997 (34 pages)
7 May 1998Full group accounts made up to 30 June 1997 (34 pages)
26 November 1997Return made up to 14/11/97; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
26 November 1997Return made up to 14/11/97; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
1 July 1997Full group accounts made up to 30 June 1996 (39 pages)
1 July 1997Full group accounts made up to 30 June 1996 (39 pages)
15 April 1997Delivery ext'd 3 mth 30/06/96 (2 pages)
15 April 1997Delivery ext'd 3 mth 30/06/96 (2 pages)
16 December 1996Return made up to 14/11/96; full list of members (6 pages)
16 December 1996Return made up to 14/11/96; full list of members (6 pages)
3 April 1996Full group accounts made up to 30 June 1995 (19 pages)
3 April 1996Full group accounts made up to 30 June 1995 (19 pages)
6 November 1995Return made up to 14/11/95; no change of members (4 pages)
6 November 1995Return made up to 14/11/95; no change of members (4 pages)
28 September 1995Secretary resigned;new secretary appointed (2 pages)
28 September 1995Secretary resigned;new secretary appointed (2 pages)
7 September 1995New director appointed (2 pages)
7 September 1995New director appointed (2 pages)
7 July 1995Director resigned;new director appointed (2 pages)
7 July 1995Director resigned;new director appointed (2 pages)
25 January 1995Full group accounts made up to 30 June 1994 (19 pages)
17 November 1994Return made up to 14/11/94; full list of members (5 pages)
29 September 1994Director resigned;new director appointed (3 pages)
30 March 1994Full group accounts made up to 30 June 1993 (18 pages)
4 January 1994Company name changed sabh (uk) holdings LIMITED\certificate issued on 04/01/94 (2 pages)
16 December 1993Return made up to 14/11/93; full list of members (5 pages)
25 June 1993Company name changed\certificate issued on 25/06/93 (2 pages)
18 November 1992Return made up to 14/11/92; full list of members (5 pages)
8 September 1992Full accounts made up to 30 June 1992 (15 pages)
2 July 1992Company name changed\certificate issued on 02/07/92 (2 pages)
16 December 1991Secretary resigned;new secretary appointed (3 pages)
5 December 1991Director resigned (2 pages)
5 December 1991Return made up to 14/11/91; full list of members (6 pages)
5 December 1991Location of register of members (1 page)
28 October 1991Full accounts made up to 30 June 1991 (12 pages)
10 October 1991Registered office changed on 10/10/91 from: markheath house, lower park road, new south gate, london N11 1ST (2 pages)
18 June 1991New director appointed (3 pages)
23 April 1991Registered office changed on 23/04/91 from: 31 st george street, hanover square, london, W1R 9FA (1 page)
15 April 1991Full accounts made up to 30 June 1990 (11 pages)
1 March 1991New director appointed (2 pages)
14 December 1990Return made up to 14/11/90; full list of members (9 pages)
10 July 1990£ nc 100/100000 29/06/90 (1 page)
10 July 1990Ad 29/06/90--------- £ si 9998@1=9998 £ ic 2/10000 (1 page)
10 July 1990Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(2 pages)
24 January 1990Director's particulars changed;director resigned;new director appointed (3 pages)
21 December 1989Return made up to 14/11/89; full list of members (5 pages)
25 September 1989Full accounts made up to 30 June 1989 (6 pages)
22 September 1989New director appointed (3 pages)
21 June 1989Accounting reference date shortened from 31/03 to 30/06 (1 page)
14 February 1989Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
14 February 1989Registered office changed on 14/02/89 from: 84 temple chambers temple avenue london EC4Y ohp (2 pages)
4 November 1988Incorporation (13 pages)
4 November 1988Incorporation (13 pages)