SOUTHBANK BUSINESS SOLUTIONS LIMITED - WETHERBY


Company Profile Company Filings

Overview

SOUTHBANK BUSINESS SOLUTIONS LIMITED is a Private Limited Company from WETHERBY and has the status: Dissolved - no longer trading.
SOUTHBANK BUSINESS SOLUTIONS LIMITED was incorporated 17 years ago on 07/02/2007 and has the registered number: 06087300. The accounts status is DORMANT.

SOUTHBANK BUSINESS SOLUTIONS LIMITED - WETHERBY

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022

Registered Office

"SOUTHBANK"
WETHERBY
WEST YORKSHIRE
LS22 5BZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/02/2023 21/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GUY KENNEDY DAVIS Jul 1959 British Director 2007-02-07 CURRENT
MRS NICOLA JANE DAVIS British Secretary 2007-02-07 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2007-02-07 UNTIL 2007-02-07 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2007-02-07 UNTIL 2007-02-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Guy Kennedy Davis 2016-04-06 7/1959 Wetherby   West Yorkshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mrs Nicola Jane Davis 2016-04-06 5/1959 Wetherby   West Yorkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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SECURE HEALTH TECH LTD COLLINGHAM UNITED KINGDOM Active NO ACCOUNTS FILED 62020 - Information technology consultancy activities