SOUTHWAY SPV LTD - BIRKENHEAD


Company Profile Company Filings

Overview

SOUTHWAY SPV LTD is a Private Limited Company from BIRKENHEAD ENGLAND and has the status: Active.
SOUTHWAY SPV LTD was incorporated 2 years ago on 21/01/2022 and has the registered number: 13864329. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

SOUTHWAY SPV LTD - BIRKENHEAD

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

TWELVE QUAYS HOUSE
BIRKENHEAD
CH41 1LD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/01/2024 03/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS KATIE CLARE RENN Feb 1985 British Director 2022-01-21 CURRENT
MR ADAM ARTHUR RENN Nov 1982 British Director 2022-01-21 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Katie Clare Renn 2022-01-21 2/1985 Birkenhead   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Adam Arthur Renn 2022-01-21 11/1982 Birkenhead   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SUPPORTED LIVING HOMES LTD WEYBRIDGE ENGLAND Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
SLH (001) LIMITED WEYBRIDGE UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
LEXCO CAPITAL LTD BIRKENHEAD ENGLAND Active MICRO ENTITY 41100 - Development of building projects
SLH 002 LIMITED WEYBRIDGE ENGLAND Dissolved... NO ACCOUNTS FILED 41201 - Construction of commercial buildings
SLH 003 LIMITED WEYBRIDGE ENGLAND Dissolved... NO ACCOUNTS FILED 41100 - Development of building projects
SLH 004 LIMITED WEYBRIDGE ENGLAND Dissolved... NO ACCOUNTS FILED 41100 - Development of building projects
MAKESTONE STRATEGIC LAND LTD KENILWORTH ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
PERMITTED DEVELOPMENT SOLUTIONS LTD SOLIHULL ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
MSL HAMPTON LUCY LTD KENILWORTH ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
MSL MICKLETON LTD KENILWORTH ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
LEXCO FINANCE LTD BIRKENHEAD ENGLAND Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
FORMA REAL ESTATE LTD WEYBRIDGE ENGLAND Dissolved... NO ACCOUNTS FILED 68310 - Real estate agencies

Free Reports Available

Report Date Filed Date of Report Assets
Southway SPV Ltd - Filleted accounts 2023-10-18 31-03-2023 £-17,660 equity

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