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Companies House/Kidderminster/Company profile

SOUTHWILL HOLDINGS LIMITED

Active
13473948·incorporated 2021-06-23

SOUTHWILL HOLDINGS LIMITED is an active UK private limited company, incorporated on 23 June 2021 at Companies House (number 13473948; OpenRegistry canonical ID GB-13473948-southwill-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64202 (Activities of production holding companies), one of 2,325 active UK entities in that code and one of 4,151 active companies registered in Kidderminster (postcode DY11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-06-23
Registered Address
UNITS 18-21 BRITTANIA BUSINESS PARK,, STOURPORT ROAD, KIDDERMINSTER, DY11 7PZ, ENGLAND
SIC
64202 — Activities of production holding companies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: MEDIUM.

Confirmation statement

Last confirmation statement made up to 2025-06-22. Next confirmation statement due 2026-07-06.

Persons with significant control

SOUTHWILL HOLDINGS LIMITED has 3 persons with significant control on file:

  • Mr Michael John Southwell born 1964 resident in England, British national. Notified 2021-10-05.
    • Has significant influence or control
  • Mrs Theresa Wendy Williams born 1965 resident in England, British national. Notified 2021-06-23.
    • Has significant influence or control
  • Tmo Capital Investments Limited (England reg. 12889913). Notified 2021-10-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Michael John Southwell born 1964 resident in England, British national. Notified 2021-06-23. Ceased 2021-10-05.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 64202 (Activities of production holding companies):

Other companies registered in Kidderminster: