SH

SOWERBY HOLDINGS LIMITED

Dissolved

Company number 00095183

London · Incorporated 9 October 1907

Kpmg Llp 15 Canada Square, Canary Wharf, London, E14 5GL

Last updated on 19 September 2026

Development of building projects · SIC 41100

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
119 years
Company type
Private limited
Accounts
Up to date

Company overview

SOWERBY HOLDINGS LIMITED, a private limited company registered in England and Wales, was dissolved on 12 February 2016 having been incorporated on 9 October 1907. Its registered office is at Kpmg Llp 15 Canada Square, Canary Wharf, London, E14 5GL. Its principal activities are development of building projects (SIC 41100) and non-trading company non trading (SIC 74990).

The sole director is ON, Nicholas Peter (appointed 31 December 2015). WINDLE, Michael Patrick serves as company secretary (appointed 18 December 2008). The company has been served by 21 former officers who have since resigned.

The company has no charges, a history of insolvency and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 30 September 2013, on 7 July 2014. 128 filings are recorded against the company at Companies House, most recently a gazette filing on 12 February 2016.

Compliance

Annual accounts Up to date
Last filed
30 September 2013
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

WM
WINDLE, Michael Patrick
Secretary
18 December 2008
GM
GREENWOOD, Mark
Director · Resigned
8 December 2010
ON
ON, Nicholas Peter
Director · Resigned
23 January 2009
WM
WINDLE, Michael Patrick
Director · Resigned
26 January 2004
CA
CUNNINGHAM, Andrew Rolland
Director · Resigned
26 September 2003
GM
GLANVILLE, Marie Louise
Director · Resigned
23 December 2002
WJ
WALL, John Robert
Director · Resigned
1 February 2002
SJ
STORY, James Dennis
Director · Resigned
1 February 2002
BG
BUTTERWORTH, Gary Ronald
Director · Resigned
15 October 2001
DA
DIXON, Alistair William
Director · Resigned
4 June 2001
DR
DICKINSON, Rupert Jerome
Director · Resigned
4 June 2001
HC
HALLIWELL, Christine
Secretary · Resigned
30 September 1999
BD
BAKER, David Graham
Director · Resigned
25 February 1999
WT
WOOD, Timothy Barry
Secretary · Resigned
25 February 1999
WT
WATTS, Timothy Neil
Director · Resigned
25 February 1999
DN
DENBY, Nigel Anthony
Director · Resigned
4 August 1994
BH
BURGESS, Harold Reginald John
Director · Resigned
—
TB
TETLEY, Brian
Director · Resigned
—
RN
ROBINSON, Nicholas Ambrose Eldred
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
12 February 2016 View
Termination Director Company With Name Termination Date
Officers
26 January 2016 View
Appoint Person Director Company With Name Date
Officers
26 January 2016 View
Termination Director Company With Name Termination Date
Officers
11 January 2016 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
12 November 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 April 2015 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
8 December 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 November 2014 View
Resolution
Resolution
26 November 2014 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
26 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 October 2014 View
Accounts With Accounts Type Dormant
Accounts
7 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 October 2013 View
Accounts With Accounts Type Dormant
Accounts
14 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 October 2012 View
Change Person Director Company With Change Date
Officers
16 August 2012 View
Change Person Director Company With Change Date
Officers
11 August 2012 View
Accounts With Accounts Type Dormant
Accounts
6 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 October 2011 View
Termination Director Company With Name
Officers
28 September 2011 View
Change Person Director Company With Change Date
Officers
27 May 2011 View
Accounts With Accounts Type Full
Accounts
29 December 2010 View
Appoint Person Director Company With Name
Officers
23 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 October 2010 View
Change Person Director Company With Change Date
Officers
24 September 2010 View
Accounts With Accounts Type Dormant
Accounts
11 March 2010 View
Termination Director Company With Name
Officers
29 October 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 October 2009 View
Accounts With Accounts Type Dormant
Accounts
4 July 2009 View
Legacy
Officers
30 January 2009 View
Legacy
Officers
22 December 2008 View
Legacy
Officers
19 December 2008 View
Legacy
Officers
4 November 2008 View
Legacy
Annual Return
13 October 2008 View
Accounts With Accounts Type Dormant
Accounts
14 July 2008 View
Legacy
Officers
23 April 2008 View
Legacy
Officers
2 November 2007 View
Legacy
Officers
31 October 2007 View
Legacy
Annual Return
10 October 2007 View
Accounts With Accounts Type Dormant
Accounts
14 June 2007 View
Legacy
Annual Return
26 October 2006 View
Accounts With Accounts Type Full
Accounts
26 June 2006 View
Legacy
Annual Return
3 November 2005 View
Accounts With Accounts Type Dormant
Accounts
22 July 2005 View
Legacy
Officers
14 January 2005 View
Legacy
Annual Return
22 October 2004 View
Accounts With Accounts Type Dormant
Accounts
29 June 2004 View
Legacy
Officers
26 May 2004 View
Legacy
Officers
4 May 2004 View
Legacy
Officers
11 February 2004 View
Legacy
Officers
12 January 2004 View
Legacy
Annual Return
28 October 2003 View
Legacy
Officers
7 October 2003 View
Legacy
Officers
7 October 2003 View
Legacy
Annual Return
27 August 2003 View
Legacy
Address
17 April 2003 View
Accounts With Accounts Type Dormant
Accounts
16 April 2003 View
Legacy
Officers
26 February 2003 View
Legacy
Officers
26 February 2003 View
Legacy
Officers
9 January 2003 View
Legacy
Officers
31 December 2002 View
Legacy
Officers
24 December 2002 View
Legacy
Officers
24 December 2002 View
Legacy
Officers
21 November 2002 View
Legacy
Annual Return
13 September 2002 View
Legacy
Officers
29 April 2002 View
Legacy
Accounts
4 March 2002 View
Legacy
Officers
21 February 2002 View
Accounts With Accounts Type Dormant
Accounts
4 January 2002 View
Legacy
Officers
18 October 2001 View
Legacy
Annual Return
10 October 2001 View
Legacy
Officers
9 October 2001 View
Legacy
Accounts
20 September 2001 View
Legacy
Officers
16 July 2001 View
Legacy
Officers
10 July 2001 View
Legacy
Officers
10 July 2001 View
Legacy
Annual Return
5 September 2000 View
Legacy
Officers
5 September 2000 View
Accounts With Accounts Type Full
Accounts
5 September 2000 View
Legacy
Officers
8 October 1999 View
Legacy
Officers
8 October 1999 View
Legacy
Annual Return
1 September 1999 View
Legacy
Officers
12 August 1999 View
Accounts With Accounts Type Full
Accounts
7 July 1999 View
Legacy
Officers
18 March 1999 View
Legacy
Officers
9 March 1999 View
Legacy
Officers
9 March 1999 View
Legacy
Officers
9 March 1999 View
Legacy
Officers
9 March 1999 View
Auditors Resignation Company
Auditors
4 September 1998 View
Legacy
Annual Return
4 September 1998 View
Accounts With Accounts Type Full
Accounts
4 September 1998 View
Legacy
Officers
15 July 1998 View
Legacy
Officers
8 October 1997 View
Legacy
Annual Return
24 September 1997 View
Accounts With Accounts Type Full
Accounts
24 September 1997 View
Legacy
Annual Return
30 September 1996 View
Accounts With Accounts Type Full
Accounts
30 September 1996 View
Legacy
Annual Return
27 September 1995 View
Legacy
Officers
27 September 1995 View
Legacy
Officers
27 September 1995 View
Accounts With Accounts Type Full
Accounts
27 September 1995 View
Legacy
Address
14 September 1995 View
Legacy
Annual Return
21 September 1994 View
Accounts With Accounts Type Full
Accounts
21 September 1994 View
Legacy
Officers
5 May 1994 View
Legacy
Annual Return
5 September 1993 View
Accounts With Accounts Type Full
Accounts
5 September 1993 View
Legacy
Annual Return
2 October 1992 View
Accounts With Accounts Type Full
Accounts
16 September 1992 View
Legacy
Annual Return
3 September 1991 View
Accounts With Accounts Type Full
Accounts
3 September 1991 View
Legacy
Annual Return
21 August 1990 View
Legacy
Officers
21 August 1990 View
Accounts With Accounts Type Full
Accounts
21 August 1990 View
Legacy
Annual Return
7 September 1989 View
Accounts With Accounts Type Full
Accounts
7 September 1989 View
Legacy
Annual Return
24 August 1988 View
Accounts With Accounts Type Full
Accounts
24 August 1988 View
Legacy
Annual Return
3 September 1987 View
Accounts With Accounts Type Full
Accounts
3 September 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
1 September 1986 View
Accounts With Accounts Type Full
Accounts
1 September 1986 View
Resolution
Resolution
18 December 1962 View
Certificate Change Of Name Company
Change Of Name
13 November 1944 View
Miscellaneous
Miscellaneous
9 October 1907 View
Incorporation Company
Incorporation
9 October 1907 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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