SOUTHFIELD HOLDCO LIMITED - BOLTON


Company Profile Company Filings

Overview

SOUTHFIELD HOLDCO LIMITED is a Private Limited Company from BOLTON and has the status: Dissolved - no longer trading.
SOUTHFIELD HOLDCO LIMITED was incorporated 5 years ago on 19/09/2018 and has the registered number: 11577867. The accounts status is NO ACCOUNTS FILED.

SOUTHFIELD HOLDCO LIMITED - BOLTON

This company is listed in the following categories:
45190 - Sale of other motor vehicles

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10

Registered Office

LANCASTER HOUSE
BOLTON
BL1 4QZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/09/2019 30/10/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SARAH DWYER Apr 1958 British Director 2018-10-01 CURRENT
MR MARTIN STANLEY DWYER Oct 1954 British Director 2018-10-01 CURRENT
JEMMA DWYER Sep 1985 British Director 2018-10-01 CURRENT
MR ROBERT EDWARD LOVEDAY Sep 1965 British Director 2018-09-19 UNTIL 2018-10-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Sarah Dwyer 2019-04-07 4/1958 Bolton   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Miss Jemma Dwyer 2019-04-07 9/1985 Bolton   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Martin Stanley Dwyer 2018-10-01 10/1954 Bolton   Ownership of shares 25 to 50 percent
Mr Robert Edward Loveday 2018-09-19 - 2018-10-01 9/1965 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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