SOUTHERN MOTOR CONTRACTS HOLDINGS LIMITED - HAVANT


Company Profile Company Filings

Overview

SOUTHERN MOTOR CONTRACTS HOLDINGS LIMITED is a Private Limited Company from HAVANT and has the status: Active.
SOUTHERN MOTOR CONTRACTS HOLDINGS LIMITED was incorporated 17 years ago on 13/06/2006 and has the registered number: 05845468. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2025.

SOUTHERN MOTOR CONTRACTS HOLDINGS LIMITED - HAVANT

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2023 30/04/2025

Registered Office

UNIT B2, CAIRO PLACE
HAVANT
HAMPSHIRE
PO9 1QN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/06/2023 27/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK BAUMFIELD Jun 1986 British Director 2020-11-16 CURRENT
ANDREW BAUMFIELD Nov 1959 British Director 2006-06-13 CURRENT
MS KERRY MICHELLE PRINCE Secretary 2020-11-16 CURRENT
FORBES SECRETARIES LIMITED Corporate Secretary 2006-06-13 UNTIL 2006-06-13 RESIGNED
MR CARWYN LEWIS Jun 1965 British Director 2006-10-10 UNTIL 2015-03-31 RESIGNED
MR CARWYN LEWIS Jun 1965 British Secretary 2009-09-22 UNTIL 2015-03-31 RESIGNED
DAVID ALEXANDER MCNEE Secretary 2017-04-16 UNTIL 2020-11-16 RESIGNED
JEAN ABBOTT Mar 1968 Secretary 2006-06-13 UNTIL 2009-09-22 RESIGNED
FORBES NOMINEES LIMITED Corporate Director 2006-06-13 UNTIL 2006-06-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Southern Motor Contracts Holdings 2 Limited 2020-11-17 Havant   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Andrew Mark Baumfield 2016-04-06 - 2020-11-17 11/1959 Havant   Hampshire Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SOUTHERN MOTOR CONTRACTS LIMITED HAVANT Active TOTAL EXEMPTION FULL 77110 - Renting and leasing of cars and light motor vehicles
MOTORENT LIMITED HAVANT Active DORMANT 77110 - Renting and leasing of cars and light motor vehicles
ACG ENTERPRISES LIMITED ALTON ENGLAND Active MICRO ENTITY 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
SOUTHERN_MOTOR_CONTRACTS_ - Accounts 2023-02-14 31-07-2022 £2,516,139 equity
SOUTHERN_MOTOR_CONTRACTS_ - Accounts 2022-02-11 31-07-2021 £2,516,139 equity
SOUTHERN_MOTOR_CONTRACTS_ - Accounts 2020-10-20 31-07-2020 £2,516,139 equity
SOUTHERN_MOTOR_CONTRACTS_ - Accounts 2019-11-09 31-07-2019 £2,516,139 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SOUTHERN MOTOR CONTRACTS LIMITED HAVANT Active TOTAL EXEMPTION FULL 77110 - Renting and leasing of cars and light motor vehicles
T & H CONTRACT SERVICES LIMITED HAVANT UNITED KINGDOM Active TOTAL EXEMPTION FULL 81222 - Specialised cleaning services
THE OSIL GROUP LTD PENNER ROAD, HAVANT Active TOTAL EXEMPTION FULL 99999 - Dormant Company
TOTAL APPLIANCE REPAIR LTD HAVANT ENGLAND Active UNAUDITED ABRIDGED 33190 - Repair of other equipment
CLDP LTD HAVANT ENGLAND Active MICRO ENTITY 62020 - Information technology consultancy activities
ORANGE DOOR PROPERTIES LIMITED HAVANT ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
FUNBOOTH LTD HAVANT ENGLAND Active MICRO ENTITY 47190 - Other retail sale in non-specialised stores
M R A HOLDINGS (SOUTH) LIMITED HAVANT UNITED KINGDOM Active TOTAL EXEMPTION FULL 81222 - Specialised cleaning services
ORANGE DOOR PROPERTIES (UK) LLP HAVANT ENGLAND Active TOTAL EXEMPTION FULL None Supplied