LIVE · CORPUS
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SOUTHLANDS SERVICES LIMITED
LowOOGB-COH-05541439
- Status
- active
- Incorporated
- 2005-08-19
- Legal form
- ltd
- Activity
- 41201, 45112
- Registered office
- 3 Acorn Business Centre, Northarbour Road, Cosham, Hampshire, PO6 3TH
SOUTHLANDS SERVICES LIMITED is a ltd registered in GB, incorporated 2005-08-19 (active).
Ownership & control
Owners / controllers
- SOUTHLANDS SERVICES LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Ian Coxbeneficial owner→SOUTHLANDS SERVICES LIMITED
- 1Jenny Whitebeneficial owner 50%→SOUTHLANDS SERVICES LIMITED
- 1Mrs Deborah Sonia Coxbeneficial owner 100%→SOUTHLANDS SERVICES LIMITED
- 1Mr Ian James Coxbeneficial owner 100%→SOUTHLANDS SERVICES LIMITED
- 1Mr Andrew Terence Whitebeneficial owner 50%→SOUTHLANDS SERVICES LIMITED
- 1Mr Ian James Coxbeneficial owner 87.5%→SOUTHLANDS SERVICES LIMITED
- 1Mr Ian Coxbeneficial owner→SOUTHLANDS SERVICES LIMITED
- 1Mr Andrew Terence Whitebeneficial owner 37.5%→SOUTHLANDS SERVICES LIMITED
- 1Jenny Whitebeneficial owner 37.5%→SOUTHLANDS SERVICES LIMITED
- 1Mrs Deborah Sonia Coxbeneficial owner 87.5%→SOUTHLANDS SERVICES LIMITED
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile· live · Companies House
- Company no.
- 05541439
- Status
- active
- Type
- ltd
- Incorporated
- 2005-08-19
- Registered office
- 3 Acorn Business Centre, Northarbour Road, Cosham, Hampshire, PO6 3TH
- SIC
- 41201, 45112
Officers · 2 active
- COX, Deborah Soniasecretary · British · appt 2005-08-19
- COX, Ian Jamesdirector · British · appt 2005-08-19
- SWIFT INCORPORATIONS LIMITED(resigned)corporate nominee secretary · appt 2005-08-19
Beneficial owners · PSC · 2 current
- ●Mr Ian James Cox75–100% sharesindividual PSC · United Kingdom · since 2016-04-06
- ●Mrs Deborah Sonia Cox75–100% sharesindividual PSC · United Kingdom · since 2016-04-06
- ●Mr Andrew Terence White25–50% sharesindividual PSC · United Kingdom · ceased 2020-07-01
- ●Jenny White25–50% sharesindividual PSC · United Kingdom · ceased 2020-07-01
- ●Mr Ian Coxsignificant influence or controlindividual PSC · ceased 2020-05-22
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- total exemption full
- Last accounts
- 2025-08-31
- Accounts due
- 2027-05-31
- Confirmation stmt due
- 2027-04-29
- Outstanding charges
- 1