SOUTHWARK INVESTMENT HOLDINGS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
SOUTHWARK INVESTMENT HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SOUTHWARK INVESTMENT HOLDINGS LIMITED was incorporated 4 years ago on 14/02/2020 and has the registered number: 12464129. The accounts status is FULL and accounts are next due on 30/09/2024.
SOUTHWARK INVESTMENT HOLDINGS LIMITED was incorporated 4 years ago on 14/02/2020 and has the registered number: 12464129. The accounts status is FULL and accounts are next due on 30/09/2024.
SOUTHWARK INVESTMENT HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
BANKSIDE 3,
LONDON
SE1 0SW
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/02/2023 | 28/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS SARAH JAYNE CARTER | Sep 1978 | British | Director | 2021-08-27 | CURRENT |
| MRS SALLY-ANN BRAY | May 1960 | British | Director | 2021-08-01 | CURRENT |
| SALLY-ANN BRAY | Secretary | 2020-02-14 | CURRENT | ||
| MR ANTHONY PETER PHIPKIN | Mar 1957 | British | Director | 2020-02-14 UNTIL 2021-07-31 | RESIGNED |
| MR STEPHEN CHRISTOPHER NIGEL MEDHURST | Oct 1960 | British | Director | 2020-02-14 UNTIL 2021-08-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Omnicom Group Inc | 2020-02-14 | New York |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |