Introduction
Watch Company
S
SOUTHMILL HOLDINGS LTD
SOUTHMILL HOLDINGS LTD is an active company incorporated on 31 March 2025 with the registered office located in Sawbridgeworth. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. SOUTHMILL HOLDINGS LTD was registered 1 year ago.(SIC: 68100, 68209)
Status
active
Active since 1 years ago
Company No
16353067
LTD Company
Age
1 Years
Incorporated 31 March 2025
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Next Due
Due by 31 December 2026
Period: 31 March 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 13 April 2026
For period ending 30 March 2026
Address
First Floor, 30 London Road Sawbridgeworth, CM21 9JS,
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Mar 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BUTT, Anthony James
Active30 London Road, SawbridgeworthCM21 9JS
Born April 1975
Director
Appointed 31 Mar 2025
BUTT, Anthony James
30 London Road, SawbridgeworthCM21 9JS
Born April 1975
Director
31 Mar 2025
Active
MURR, Nicholas John
Active30 London Road, SawbridgeworthCM21 9JS
Born July 1962
Director
Appointed 31 Mar 2025
MURR, Nicholas John
30 London Road, SawbridgeworthCM21 9JS
Born July 1962
Director
31 Mar 2025
Active
SALISBURY, Lawrence
Active30 London Road, SawbridgeworthCM21 9JS
Born April 1970
Director
Appointed 31 Mar 2025
SALISBURY, Lawrence
30 London Road, SawbridgeworthCM21 9JS
Born April 1970
Director
31 Mar 2025
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Nicholas John Murr
Active30 London Road, SawbridgeworthCM21 9JS
Born July 1962
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 31 Mar 2025
Mr Nicholas John Murr
30 London Road, SawbridgeworthCM21 9JS
Born July 1962
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
31 Mar 2025
Active
Mr Anthony James Butt
Active30 London Road, SawbridgeworthCM21 9JS
Born April 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 31 Mar 2025
Mr Anthony James Butt
30 London Road, SawbridgeworthCM21 9JS
Born April 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
31 Mar 2025
Active
Mr Lawrence Salisbury
Active30 London Road, SawbridgeworthCM21 9JS
Born April 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 31 Mar 2025
Mr Lawrence Salisbury
30 London Road, SawbridgeworthCM21 9JS
Born April 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
31 Mar 2025
Active
Filing History
1
Description
Type
Date Filed
Document