Skip to content
WhiteIntel
LIVE · CORPUS
Dossier
■

SOUTHERN CONNECTIONS LIMITED

LowDissolved
CompanyGB
View network JSON / MCPsample
/01At a glanceDimensions on file
Owners
15
Officers
9
Beneficial owners
8
Same address
8
Standard €39
UBO hops
33
Standard €39
/02Key factsRisk signal
Status
dissolved
Incorporated
2007-09-21
Legal form
ltd
Activity
47429
Registered office
Trinity House, 28-30 Blucher Street, Birmingham, B1 1QH

SOUTHERN CONNECTIONS LIMITED is a ltd registered in GB, incorporated 2007-09-21 (dissolved).

/03Ownership & control
Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER33 hops locked

33-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/04Also at this addressShared registered office

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

ALSO AT THIS ADDRESS8 companies

8 other companies at this registered office — unlock the itemised list.

/05Activity timeline
  1. Companies House
    Confirmation statement overdue
  2. Companies House
    Accounts overdue
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06Company profilelive · Companies House
Company no.
06378430
Status
dissolved
Type
ltd
Incorporated
2007-09-21
Registered office
Trinity House, 28-30 Blucher Street, Birmingham, B1 1QH
SIC
47429
Officers · 2 active
  • KHAN, Babar Ahmed
    director · British · appt 2009-09-01
  • WAIN, Christopher James
    director · British · appt 2009-09-01
  • HALL, Rachel Simone(resigned)
    secretary · British · appt 2008-05-01
  • WAIN, Frances Harriet(resigned)
    secretary · British · appt 2007-09-21
  • TEMPLE SECRETARIES LIMITED(resigned)
    corporate nominee secretary · appt 2007-09-21
  • PATEL, Chirag(resigned)
    director · British · appt 2007-09-21
  • PATEL, Jitendrabhai Kantilal(resigned)
    director · British · appt 2009-09-01
  • WAIN, Simon Richard John(resigned)
    director · British · appt 2007-09-21
  • COMPANY DIRECTORS LIMITED(resigned)
    corporate nominee director · appt 2007-09-21
Beneficial owners · PSC · 1 current
  • ■
    Bak 02 Ltd
    corporate PSC · England · since 2022-12-31 · trace owners →
    75–100% shares
  • ●
    Mr Babar Ahmed Khan
    individual PSC · England · ceased 2022-12-31
    right to appoint and remove directors
  • ●
    Mr Christopher James Wain
    individual PSC · England · ceased 2022-12-31
    right to appoint and remove directors
  • ■
    Bakhold Uk Ltd
    corporate PSC · England · ceased 2022-12-31 · trace owners →
    75–100% shares
  • ●
    Mrs Nazneen Khan
    individual PSC · England · ceased 2021-12-24
    right to appoint and remove directors
  • ●
    Mrs Melba Elizabeth Wain
    individual PSC · England · ceased 2021-12-24
    right to appoint and remove directors
  • ●
    Ms Sarah Emily Cullum
    individual PSC · England · ceased 2017-01-01
    right to appoint and remove directors
  • ●
    Mr James Christopher Wain
    individual PSC · England · ceased 2017-01-01
    right to appoint and remove directors

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
small
Last accounts
2021-12-31
Accounts due
2023-09-30overdue
Confirmation stmt due
2025-05-25overdue
Outstanding charges
1
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on SOUTHERN CONNECTIONS LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…