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SOUTHLANDS SERVICES LIMITED

Low
Company·GB
OOGB-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
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Ian Coxbeneficial ownerSOUTHLANDS SERVICES LIMITED
  2. 1Jenny Whitebeneficial owner 50%SOUTHLANDS SERVICES LIMITED
  3. 1Mrs Deborah Sonia Coxbeneficial owner 100%SOUTHLANDS SERVICES LIMITED
  4. 1Mr Ian James Coxbeneficial owner 100%SOUTHLANDS SERVICES LIMITED
  5. 1Mr Andrew Terence Whitebeneficial owner 50%SOUTHLANDS SERVICES LIMITED
  6. 1Mr Ian James Coxbeneficial owner 87.5%SOUTHLANDS SERVICES LIMITED
  7. 1Mr Ian Coxbeneficial ownerSOUTHLANDS SERVICES LIMITED
  8. 1Mr Andrew Terence Whitebeneficial owner 37.5%SOUTHLANDS SERVICES LIMITED
  9. 1Jenny Whitebeneficial owner 37.5%SOUTHLANDS SERVICES LIMITED
  10. 1Mrs Deborah Sonia Coxbeneficial owner 87.5%SOUTHLANDS SERVICES LIMITED

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered

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 Sonia
    secretary · British · appt 2005-08-19
  • COX, Ian James
    director · British · appt 2005-08-19
  • SWIFT INCORPORATIONS LIMITED(resigned)
    corporate nominee secretary · appt 2005-08-19
Beneficial owners · PSC · 2 current
  • Mr Ian James Cox
    individual PSC · United Kingdom · since 2016-04-06
    75–100% shares
  • Mrs Deborah Sonia Cox
    individual PSC · United Kingdom · since 2016-04-06
    75–100% shares
  • Mr Andrew Terence White
    individual PSC · United Kingdom · ceased 2020-07-01
    25–50% shares
  • Jenny White
    individual PSC · United Kingdom · ceased 2020-07-01
    25–50% shares
  • Mr Ian Cox
    individual PSC · ceased 2020-05-22
    significant influence or control

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