SOUTHERNS HOLDINGS LIMITED
Company Number 12481327
Status
Dissolved
Incorporated
February 25, 2020
Entity Type
Ltd
Registered Office
KROLL ADVISORY LTD
London
SE1 9SG
64303
Financial Calendar & Filing Registry
Filing Classification
Full
Jun 30, 2023
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
SOUTHERNS HOLDINGS LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #12481327, this organization has been active since February 2020. Primarily in the 64303 sector, the business maintains its official headquarters at KROLL ADVISORY LTD. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
Gazette
Jun 5, 2026
Mortgage
Mar 13, 2026
Mortgage
Mar 13, 2026
Mortgage
Mar 13, 2026
Mortgage
Mar 13, 2026
Mortgage
Mar 13, 2026
Insolvency
Mar 5, 2026
Insolvency
Nov 11, 2025
Officers
Feb 5, 2025
Address
Sep 20, 2024
Insolvency
Sep 20, 2024
Insolvency
Sep 20, 2024
Resolution
Sep 20, 2024
Confirmation Statement
Aug 1, 2024
Officers
Jul 23, 2024
Officers
Jul 23, 2024
Mortgage
Jul 8, 2024
Accounts
Mar 21, 2024
Officers
Feb 6, 2024
Address
Feb 1, 2024
Accounts
Jan 31, 2024
Officers
Jan 30, 2024
Confirmation Statement
Sep 14, 2023
Officers
May 26, 2023
Officers
Jan 2, 2023
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Utah Holdings Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Knaresborough Investments Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
29%
over 6 years
Directory of Officers
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
director
corporate director
director
director
director
director
director
Connected Companies
12481337
UTAH HOLDINGS LIMITED
LEY, Warwick John is a director
OC372189
ROOGREEN VENTURES LLP
LEY, Warwick John is a llp designated member
13088873
SALUTE MISSION CRITICAL EUROPE GROUP LIMITED
LEY, Warwick John is a director
13083679
SALUTE MISSION CRITICAL EUROPE HOLDINGS LIMITED
LEY, Warwick John is a director
06125927
HULME GRAMMAR SCHOOL
LEY, Warwick John is a director
11711299
CROSSLINK TECHNOLOGY HOLDINGS LIMITED
LEY, Warwick John is a director
06754178
SOUTHERNS LIMITED
UTAH HOLDINGS LIMITED is a corporate director