Introduction
Watch Company
S
SOUTHTOWN HOLDINGS LIMITED
SOUTHTOWN HOLDINGS LIMITED is an active company incorporated on 31 March 2023 with the registered office located in Marsh Barton. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. SOUTHTOWN HOLDINGS LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14772241
LTD Company
Age
3 Years
Incorporated 31 March 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 4 June 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 April 2025 (1 year ago)
Submitted on 10 April 2025 (1 year ago)
Next Due
Due by 16 April 2026
For period ending 2 April 2026
Address
C/O Bridge Motorcycles Alphinbrook Road Marsh Barton, EX2 8RG,
5 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Mar 23
Incorporation Company
Funding Round
Jul 23
Capital Allotment Shares
Funding Round
Jul 23
Capital Allotment Shares
Share Issue
Oct 23
Capital Alter Shares Redemption Statemen...
Share Issue
Oct 24
Capital Alter Shares Redemption Statemen...
4
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
ANTHONY, Stuart
ActiveAlphinbrook Road, Marsh BartonEX2 8RG
Born March 1953
Director
Appointed 31 Mar 2023
ANTHONY, Stuart
Alphinbrook Road, Marsh BartonEX2 8RG
Born March 1953
Director
31 Mar 2023
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
The Stuart Anthony Family Trust 2023
ActiveSowden Lane, ExmouthEX8 5AD
Nature of Control
Voting rights 75 to 100 percent
Notified 13 Jul 2023
The Stuart Anthony Family Trust 2023
Sowden Lane, ExmouthEX8 5AD
Voting rights 75 to 100 percent
13 Jul 2023
Active
Mr Stuart Anthony
ActiveAlphinbrook Road, Marsh BartonEX2 8RG
Born March 1953
Nature of Control
Ownership of shares 75 to 100 percent
Notified 31 Mar 2023
Mr Stuart Anthony
Alphinbrook Road, Marsh BartonEX2 8RG
Born March 1953
Ownership of shares 75 to 100 percent
31 Mar 2023
Active
Filing History
20
Description
Type
Date Filed
Document
1 November 2024
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Redemption Statement Of Capital
SH02Allotment of Shares (prescribed particulars)
1 November 2024
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
31 October 2024
11 April 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 April 2024
26 October 2023
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Redemption Statement Of Capital
SH02Allotment of Shares (prescribed particulars)
26 October 2023
2 October 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
2 October 2023