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Southerns Holdings Limited

Company profile · London

DissolvedUnited KingdomIncorporated 2020
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-02-27 · No cessation recorded

Source record 98554259
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-02-25 · Ceased 2020-02-27

Source record 98572212

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 5 historical
Appointed 2024-07-18 · 2 yrs
WL
Warwick LeyCurrent director
Appointed 2020-12-22 · 5 yrs · Director
+31 others
Show 5 historical appointments
AS
Adam James SumnallResigned director
Resigned 2023-05-22 · 1 yr · Chartered Accountant
RS
Richard SmeatonResigned director
Resigned 2021-05-14 · 1 yr · Company Director
JD
Judith DavisonResigned director
Resigned 2020-12-22 · 4 yrs · Director
CE
Craig EastwoodResigned director
Resigned 2020-02-25 · Director
NT
Nigel TaylorResigned director
Resigned 2020-02-25 · 1 yr · Director

Board profile

People with appointments
2
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active