Company information:
Southam Holdco Limited (No: 09653093)
Address: C/O FORESIGHT GROUP LLP THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG, UNITED KINGDOM
Status: Active
Incorporated: 23-Jun-2015
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 31-Jul-2024
Industry Class: 70100 - Activities of head offices
Current Director: DAVID GOODWIN ( DOB: Apr-1987 From: Oct-2023 )
Current Director: GRAHAM ERNEST SHAW ( DOB: Feb-1950 From: Jan-2017 )
Current Director: GRAHAM ERNEST SHAW ( DOB: Feb-1950 From: Jan-2017 )
Current Director: GRAHAM ERNEST SHAW ( DOB: Feb-1950 From: Jan-2017 )
Resigned Director: DUNCAN BOTT ( DOB: Aug-1978 From: Jul-2015 To: Oct-2016 )
Resigned Director: BONNIE JEAN-YU GUO ( From: Jun-2015 To: Jul-2015 )
Resigned Director: TODDINGTON HARPER ( DOB: Jul-1978 From: Jul-2015 To: Oct-2016 )
Resigned Director: THOMAS WILLIAM MOORE ( DOB: Jul-1985 From: Jun-2015 To: Jan-2017 )
Resigned Director: OVAL NOMINEES LIMITED ( From: Jun-2015 To: Jun-2015 )
Resigned Director: PINECROFT CORPORATE SERVICES LIMITED ( From: Jan-2017 To: Oct-2023 )
Resigned Director: RICARDO SILVA SANTOS DE CIMA PINEIRO ( From: Jul-2015 To: Jan-2017 )
Persons of Significant Control:
Fs Southam Limited, C/O Foresight Group Llp The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)