SWITCH CLUB SOUTHAMPTON LIMITED - SOUTHAMPTON


Company Profile Company Filings

Overview

SWITCH CLUB SOUTHAMPTON LIMITED is a Private Limited Company from SOUTHAMPTON UNITED KINGDOM and has the status: Active.
SWITCH CLUB SOUTHAMPTON LIMITED was incorporated 8 years ago on 08/02/2016 and has the registered number: 09992970. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

SWITCH CLUB SOUTHAMPTON LIMITED - SOUTHAMPTON

This company is listed in the following categories:
56301 - Licensed clubs

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 28/02/2022 31/03/2024

Registered Office

TAGUS HOUSE
SOUTHAMPTON
HAMPSHIRE
SO14 3TJ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/02/2023 15/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RYAN DEREK KEARY Nov 1985 British Director 2021-05-28 CURRENT
MR RICHARD MARK GILBERT Jan 1984 British Director 2021-05-28 CURRENT
MR GARY LEE BENNETTON Aug 1972 British Director 2019-07-24 CURRENT
MR PETER TOLAND Secretary 2021-05-28 CURRENT
VICTORIA SHEPPARD Mar 1977 British Director 2017-03-20 UNTIL 2019-07-23 RESIGNED
MR WILLIAM COOK May 1992 British Director 2016-02-08 UNTIL 2017-03-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ryan Derek Keary 2021-02-15 11/1985 Birmingham   West Midlands Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Gary Lee Bennetton 2019-07-24 8/1972 Southampton   Hampshire Significant influence or control
Switch South Limited 2017-03-01 - 2021-02-15 Southampton   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Miss Victoria Ann Sheppard 2017-03-01 - 2019-07-23 3/1977 Southampton   Hampshire Significant influence or control
Mr William Cook 2016-04-06 - 2017-03-21 5/1992 Southampton   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MCKINLAY HOLDINGS LIMITED SOUTHAMPTON UNITED KINGDOM Dissolved... 64209 - Activities of other holding companies n.e.c.
CAFE PARFAIT LTD BLACKPOOL Dissolved... TOTAL EXEMPTION SMALL 56302 - Public houses and bars
IBIZA EXPRESS LTD EASTLEIGH Dissolved... NO ACCOUNTS FILED 73110 - Advertising agencies
REG PORTSMOUTH LTD LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 55100 - Hotels and similar accommodation
TRIANGLE BARS LIMITED BOURNEMOUTH ENGLAND Active TOTAL EXEMPTION FULL 56301 - Licensed clubs
SWITCH SOUTH LIMITED CARDIFF WALES Active FULL 68209 - Other letting and operating of own or leased real estate
SWITCH SOUTH TRADING LIMITED BLACKPOOL Dissolved... TOTAL EXEMPTION SMALL 56301 - Licensed clubs
GIRAFFES NOT JELLYFISH LIMITED BLACKPOOL Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
RMG LEASING LIMITED SOUTHAMPTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CAFE PARFAIT SOUTH LIMITED SOUTHAMPTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 56302 - Public houses and bars
GILPREST LTD SOUTHAMPTON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
FESTAVILLE LTD BIRMINGHAM ENGLAND Dissolved... NO ACCOUNTS FILED 93290 - Other amusement and recreation activities n.e.c.
FESTIV-ALL LIMITED SOUTHAMPTON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SWITCH OPERATING LIMITED CARDIFF WALES Active FULL 56301 - Licensed clubs
PINK LIQUORICE LIMITED POOLE ENGLAND Dissolved... NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
KPF BOURNEMOUTH LTD BOURNEMOUTH ENGLAND Active DORMANT 90020 - Support activities to performing arts
ANX BOURNEMOUTH LIMITED BOURNEMOUTH ENGLAND Active NO ACCOUNTS FILED 56302 - Public houses and bars
NEXT DOOR ON THE RIGHT LIMITED SOUTHAMPTON ENGLAND Active NO ACCOUNTS FILED 56301 - Licensed clubs
THAT BEACH EVENT LIMITED BOURNEMOUTH ENGLAND Active NO ACCOUNTS FILED 90010 - Performing arts

Free Reports Available

Report Date Filed Date of Report Assets
SWITCH_CLUB_SOUTHAMPTON_L - Accounts 2024-03-29 30-06-2023 £-72,942 equity
SWITCH_CLUB_SOUTHAMPTON_L - Accounts 2022-11-26 28-02-2022 £25,395 Cash £-65,022 equity
SWITCH_CLUB_SOUTHAMPTON_L - Accounts 2021-11-30 28-02-2021 £3,512 Cash £-140,950 equity
SWITCH_CLUB_SOUTHAMPTON_L - Accounts 2021-02-26 28-02-2020 £3,192 Cash £-39,520 equity
SWITCH_CLUB_SOUTHAMPTON_L - Accounts 2019-09-19 28-02-2019 £65,627 Cash £-39,713 equity
SWITCH_CLUB_SOUTHAMPTON_L - Accounts 2018-05-30 28-02-2018 £71,553 Cash £-67,449 equity
SWITCH_CLUB_SOUTHAMPTON_L - Accounts 2017-09-23 28-02-2017 £12,367 Cash £-50,149 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TARNWALK (UK) LIMITED SOUTHAMPTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 43210 - Electrical installation
TARSUS LIMITED SOUTHAMPTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 86210 - General medical practice activities
T W CLARK HOLDINGS LIMITED SOUTHAMPTON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
T & W ELECTRICAL HOLDINGS (SOUTH COAST) LIMITED SOUTHAMPTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 43210 - Electrical installation
T & W ELECTRICAL (SOUTH COAST) LIMITED SOUTHAMPTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 43210 - Electrical installation
BROOKSPEED AUTOMOTIVE GROUP LIMITED SOUTHAMPTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
BIGGER FINISH LIMITED SOUTHAMPTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
DK TRADING SERVICES LTD SOUTHAMPTON UNITED KINGDOM Active MICRO ENTITY 96090 - Other service activities n.e.c.
CBIAC LTD SOUTHAMPTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BARGATE PROFESSIONAL GROUP LLP SOUTHAMPTON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied