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Companies House/Borehamwood/Company profile

SOUTHERN GROUP LIMITED

Active
02789223·incorporated 1993-02-12

SOUTHERN GROUP LIMITED is an active UK private limited company, incorporated on 12 February 1993 at Companies House (number 02789223; OpenRegistry canonical ID GB-02789223-southern-group-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 8,387 active companies registered in Borehamwood (postcode WD6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1993-02-12
Registered Address
2 IMPERIAL PLACE, MAXWELL ROAD, BOREHAMWOOD, WD6 1JN, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2026-02-11. Next confirmation statement due 2027-02-25.

Persons with significant control

SOUTHERN GROUP LIMITED has 2 persons with significant control on file:

  • Mr Brian Leslie Rubins born 1939 resident in England, British national. Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mrs Loretta Rubins born 1939 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

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