Who owns SOUTHERN STEEL & FORMWORK LIMITED?

In the current sources, SOUTHERN STEEL & FORMWORK LIMITED is connected to Mr Kevin Shaw, Miss Carlie Stead, Mr Kevin Shaw, Miss Carlie Stead. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SOUTHERN STEEL & FORMWORK LIMITED's risk level?

WhiteIntel flags SOUTHERN STEEL & FORMWORK LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SOUTHERN STEEL & FORMWORK LIMITED appear across sources?

SOUTHERN STEEL & FORMWORK LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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SOUTHERN STEEL & FORMWORK LIMITED

Name: SOUTHERN STEEL & FORMWORK LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SOUTHERN STEEL & FORMWORK LIMITED, Company, GB

Low

Company·GB

JSON / MCP View network

Status: Active Proposal to Strike off
Incorporated: 2014-11-21
Legal form: Private Limited Company
Activity: 41100 - Development of building projects
Registered office: C/O H&A ASSOCIATES, 47 BROCKHURST ROAD, GOSPORT, HAMPSHIRE, PO12 3AP

SOUTHERN STEEL & FORMWORK LIMITED is a Private Limited Company registered in GB, incorporated 2014-11-21 (active).

Ownership & control

Owners / controllers

SOUTHERN STEEL & FORMWORK LIMITED
- Mr Kevin Shaw· beneficial owner50%· via OpenOwnership
- Miss Carlie Stead· beneficial owner50%· via OpenOwnership
- Mr Kevin Shaw· beneficial owner37.5%· via ch_psc
- Miss Carlie Stead· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Kevin Shawbeneficial owner 50%→SOUTHERN STEEL & FORMWORK LIMITED
1Miss Carlie Steadbeneficial owner 50%→SOUTHERN STEEL & FORMWORK LIMITED
1Mr Kevin Shawbeneficial owner 37.5%→SOUTHERN STEEL & FORMWORK LIMITED
1Miss Carlie Steadbeneficial owner 37.5%→SOUTHERN STEEL & FORMWORK LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Activity timeline

29 Nov 2023Companies House
Confirmation statement overdue
31 Aug 2022Companies House
Accounts overdue
30 Nov 2020Companies House
Latest accounts made up
21 Nov 2014Companies House
Registered

Company profile· Companies House register

Company no.: 09322300
Status: Active Proposal to Strike off
Type: Private Limited Company
Incorporated: 2014-11-21
Registered office: C/O H&A ASSOCIATES, 47 BROCKHURST ROAD, GOSPORT, HAMPSHIRE, PO12 3AP
SIC: 41100 - Development of building projects

FILING & COMPLIANCE

Accounts type: micro entity
Last accounts: 2020-11-30
Accounts due: 2022-08-31overdue
Confirmation stmt due: 2023-11-29overdue