Introduction
Watch Company
S
SOUTHERN HALT LIMITED
SOUTHERN HALT LIMITED is an active company incorporated on 1 July 2022 with the registered office located in Corby. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in holiday centres and villages. SOUTHERN HALT LIMITED was registered 3 years ago.(SIC: 55201)
Status
active
Active since 3 years ago
Company No
14208535
LTD Company
Age
3 Years
Incorporated 1 July 2022
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 29 May 2025 (10 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Small Company
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 2 July 2025 (8 months ago)
Next Due
Due by 14 July 2026
For period ending 30 June 2026
Address
1 Saxon House Headway Business Park Corby, NN18 9EZ,
Previous Addresses
Clifford Roberts 63 Broad Green Wellingborough Northamptonshire NN8 4LQ United Kingdom
From: 1 July 2022To: 23 August 2022
7 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Jun 22
Incorporation Company
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Loan Secured
Jan 23
Mortgage Create With Deed With Charge Nu...
Owner Exit
Jan 23
Cessation Of A Person With Significant C...
Loan Secured
Apr 23
Mortgage Create With Deed With Charge Nu...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Director Left
Jan 26
Termination Director Company With Name T...
0
Funding
3
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
DUNN, Jonathan
ActiveHeadway Business Park, CorbyNN18 9EZ
Born June 1989
Director
Appointed 16 Dec 2025
DUNN, Jonathan
Headway Business Park, CorbyNN18 9EZ
Born June 1989
Director
16 Dec 2025
Active
GERANIO, Silvano
ActiveBroad Green, WellingboroughNN8 4LQ
Born August 1969
Director
Appointed 01 Jul 2022
GERANIO, Silvano
Broad Green, WellingboroughNN8 4LQ
Born August 1969
Director
01 Jul 2022
Active
HOWARD, Patrick
ResignedWellingboroughNN8 4LQ
Born August 1980
Director
Appointed 04 Jul 2022
Resigned 12 Dec 2025
HOWARD, Patrick
WellingboroughNN8 4LQ
Born August 1980
Director
04 Jul 2022
Resigned 12 Dec 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Srg Parks Limited
ActiveWellingboroughNN8 4LQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 04 Jul 2022
Srg Parks Limited
WellingboroughNN8 4LQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
04 Jul 2022
Active
Silvano Geranio
CeasedBroad Green, WellingboroughNN8 4LQ
Born August 1969
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Jul 2022
Ceased 04 Jul 2022
Silvano Geranio
Broad Green, WellingboroughNN8 4LQ
Born August 1969
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Jul 2022
Ceased 04 Jul 2022
Ceased
Filing History
17
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
6 January 2026
24 July 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
24 July 2023
20 April 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 April 2023
19 January 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 January 2023
19 January 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 January 2023
18 January 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 January 2023
23 August 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 August 2022