Introduction
Watch Company
S
SOUTH GODSTONE HOLDINGS LIMITED
SOUTH GODSTONE HOLDINGS LIMITED is an active company incorporated on 14 June 2018 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. SOUTH GODSTONE HOLDINGS LIMITED was registered 7 years ago.(SIC: 64209)
Status
active
Active since 7 years ago
Company No
11416402
LTD Company
Age
7 Years
Incorporated 14 June 2018
Size
N/A
Accounts
ARD: 5/4Up to Date
Last Filed
Made up to 5 April 2025 (1 year ago)
Submitted on 19 December 2025 (4 months ago)
Period: 6 April 2024 - 5 April 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 5 January 2027
Period: 6 April 2025 - 5 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 13 June 2025 (10 months ago)
Submitted on 18 June 2025 (10 months ago)
Next Due
Due by 27 June 2026
For period ending 13 June 2026
Address
6th Floor Kings House 9-10 Haymarket London, SW1Y 4BP,
Previous Addresses
76 New Cavendish Street London W1G 9TB United Kingdom
From: 14 June 2018To: 3 April 2023
2 key events • 2018 - 2020
Funding Officers Ownership
Company Founded
Jun 18
Incorporation Company
Funding Round
Jan 20
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
LAWSON-MAY, Neil
ActivePO BOX 1286, St. AlbansAL1 9ET
Born June 1960
Director
Appointed 14 Jun 2018
LAWSON-MAY, Neil
PO BOX 1286, St. AlbansAL1 9ET
Born June 1960
Director
14 Jun 2018
Active
RIVLIN, Paul Denis
ActivePO BOX 1286, St. AlbansAL1 9ET
Born March 1952
Director
Appointed 14 Jun 2018
RIVLIN, Paul Denis
PO BOX 1286, St. AlbansAL1 9ET
Born March 1952
Director
14 Jun 2018
Active
TRIGG, Nicholas Mark Fitzgerald
ActivePO BOX 1286, St. AlbansAL1 9ET
Born March 1966
Director
Appointed 14 Jun 2018
TRIGG, Nicholas Mark Fitzgerald
PO BOX 1286, St. AlbansAL1 9ET
Born March 1966
Director
14 Jun 2018
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Paul Denis Rivlin
ActivePO BOX 1286, St. AlbansAL1 9ET
Born March 1952
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Jun 2018
Mr Paul Denis Rivlin
PO BOX 1286, St. AlbansAL1 9ET
Born March 1952
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 Jun 2018
Active
Mr Neil Lawson-May
ActivePO BOX 1286, St. AlbansAL1 9ET
Born June 1960
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Jun 2018
Mr Neil Lawson-May
PO BOX 1286, St. AlbansAL1 9ET
Born June 1960
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 Jun 2018
Active
Filing History
28
Description
Type
Date Filed
Document
27 June 2024
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
27 June 2024
3 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 April 2023
15 June 2022
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
15 June 2022
30 July 2020
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
30 July 2020
25 July 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
25 July 2019
27 June 2019
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
27 June 2019
26 June 2019
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
26 June 2019