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The Open Database Of The Corporate World

SOUTHERN MOTOR GROUP HOLDINGS LIMITED

Company Number
09651319
Status
Active
Incorporation Date
22 June 2015 (almost 7 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Stephen Paul Price
  • Peter John Price
Registered Address
  • 22 Lansdowne Road
  • Crydon
  • CR0 2BD
  • United Kingdom
Industry Codes
  • 45.19: Sale of other motor vehicles (UK SIC Classification 2007)
  • 45.19: Sale of other motor vehicles (European Community NACE Rev 2)
  • 4510: Sale of motor vehicles (UN ISIC Rev 4)
Latest Accounts Date
2020-12-31
Annual Return Last Made Up Date
2016-06-22
Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 9 May 2022 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-04-06 Peter John Price controls United Kingdom flag SOUTHERN MOTOR GROUP HOLDINGS LIMITED (United Kingdom, 22 Jun 2015- ) Share Ownership details
2016-04-06 Stephen Paul Price controls United Kingdom flag SOUTHERN MOTOR GROUP HOLDINGS LIMITED (United Kingdom, 22 Jun 2015- ) Share Ownership details

Statements of control (relating to this company)

Date Description Mechanisms
2016-06-09 United Kingdom flag SOUTHERN MOTOR GROUP HOLDINGS LIMITED (United Kingdom, 22 Jun 2015- ) controls United Kingdom flag S M GROUP TRADING LIMITED (United Kingdom, 20 Jun 2015- ) Share Ownership details

Filings

Filing Date Title Description
2021-06-28 Confirmation Statement Confirmation statement made on 2021-06-22 with updates details
2021-06-14 Annual Accounts Group of companies' accounts made up to 2020-12-31 details
2020-08-12 Annual Accounts Group of companies' accounts made up to 2019-12-31 details
2020-07-09 Confirmation Statement Confirmation statement made on 2020-06-22 with updates details
2019-07-05 Confirmation Statement Confirmation statement made on 2019-06-22 with updates details
2019-05-15 Annual Accounts Group of companies' accounts made up to 2018-12-31 details
2018-08-21 Annual Accounts Group of companies' accounts made up to 2017-12-31 details
2018-07-02 Confirmation Statement Confirmation statement made on 2018-06-22 with updates details
2017-08-08 Annual Accounts Group of companies' accounts made up to 2016-12-31 details
2017-08-03 Confirmation Statement Confirmation statement made on 2017-06-22 with updates details
2017-08-03 Give notice of individual person with significant control Notification of Stephen Paul Price as a person with significant control on 2017-08-03 details
2017-08-03 Give notice of individual person with significant control Notification of Peter John Price as a person with significant control on 2017-08-03 details
2017-06-15 Return of allotment of shares Statement of capital following an allotment of shares on 2016-06-09 details
2016-07-07 Annual Return Annual return made up to 2016-06-22 with full list of shareholders details
2016-05-04 Annual Accounts Accounts for a dormant company made up to 2015-12-31 details
2016-04-28 Change of accounting reference date Previous accounting period shortened from 2016-06-30 to 2015-12-31 details
2015-06-22 Filing dated 22 June 2015 Incorporation details

Industry codes

Code Description Code scheme
45.19 Sale of other motor vehicles UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed May 9 2022

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