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Sothers (Holdings) Limited (No: 04698836)

Address: STEWART HOUSE WYNYARD PARK BUSINESS VILLAGE, 8CHAPELL LANE SOUTH, WYNYARD, BILLINGHAM, TS22 5FG, ENGLAND

Status: Active - Proposal to Strike off

Incorporated: 17-Mar-2003

Accounts Next Due: 30-Sep-2022

Next Confirmation Statement Due: 10-Sep-2022

Industry Class: 43999 - Other specialised construction activities n.e.c.

Current Director: PAUL JAMES HUGHES ( DOB: Feb-1956   From: Nov-2015  )

Current Director: RAMESH KRISHNA MURTHY ( DOB: Jan-1962   From: Jan-2020  )

Current Director: SIMON SEEGOBIN ROOPCHAND ( DOB: Jun-1973   From: Jan-2020  )

Current Secretary: INBARAJ RAJAKUMAR (   From: Feb-2013  )

Resigned Director: STEPHEN ROY CRADDOCK ( DOB: Aug-1955   From: Mar-2003   To: Oct-2010  )

Resigned Director: ANNE TERESA GRIEGG ( DOB: Sep-1953   From: Oct-2011   To: Nov-2011  )

Resigned Director: DAVID HARRIS ( DOB: Jul-1956   From: Oct-2010   To: Oct-2011  )

Resigned Director: ROBERT ANDREW HINTON ( DOB: Nov-1954   From: Mar-2003   To: Oct-2010  )

Resigned Director: PHILLIP STANLEY LAIDLAW ( DOB: Jul-1953   From: Oct-2010   To: Nov-2015  )

Resigned Director: CHRISTOPHER THOMAS WOODWARD ( DOB: Jan-1962   From: Oct-2010   To: Oct-2011  )

Resigned Director: MARK DAVID WRATTEN ( DOB: Oct-1964   From: Oct-2011   To: Apr-2012  )

Resigned Secretary: PATRICK FRANCIS BRADY (   From: Oct-2010   To: Sep-2011  )

Resigned Secretary: PATRICK FRANCIS BRADY (   From: Oct-2010   To: Oct-2011  )

Resigned Secretary: STEPHEN ROY CRADDOCK ( DOB: Aug-1955   From: Mar-2003   To: Oct-2010  )

Resigned Secretary: ANNE TERESA GRIEGG (   From: Oct-2010   To: May-2012  )

Persons of Significant Control:

Lorne Stewart Plc, Stewart House Kenton Road, Harrow, HA3 9TU, England: Ownership of shares – 75% or more, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06, Ceased: 2017-10-23)

Rotary Building Services Ltd, Phoenix House Centre Park, Warrington, WA1 1RX, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2017-10-23)

Company Accounts Summary (£)   

Item 2018-12-31 2019-12-31 Chart
Called up share capital not paid, not expressed as current asset 1,000 1,000 1000.0,1000.0
Net assets (liabilities) 1,000 1,000 1000.0,1000.0
Equity / share capital and reserves 1,000 1,000 1000.0,1000.0
History Chart

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