SOUTHBANK HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
SOUTHBANK HOLDINGS LIMITED
COMPANY NUMBER
09535060
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
58142 -
Publishing of consumer and business journals and periodicals
INCORPORATION DATE
10/04/2015
(9 years and 7 months old)
WEBSITE
https://www.agorabusiness.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
10/04/2015
25/10/2016
MONEYWEEK HOLDINGS LIMITED
LONDON
SE1 0HX
95 Southwark Street
LONDON
SE1 0HX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 23/09/2024 | Annual Accounts. (AA) | accounts | |
| 10/06/2024 | Confirmation Statement (CS01) | other | |
| 13/12/2023 | Change of registered office address (AD01) | registeredAddress |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AGORA PUBLISHING LIMITED | Active - Accounts Filed | View Report |
| SOUTHBANK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SOUTHBANK INVESTMENT RESEARCH LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 14/06/2024 | New Confirmation Statement filed |
| 24/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SOUTHBANK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SOUTHBANK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SOUTHBANK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/04/2015 - Present (9 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/05/2020 - Present (4 years and 6 months) Born in Mar 1972 (age: 52) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
20/06/2022 - Present (2 years and 5 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 4 Past: 14 |
View Report |
|
10/04/2015 - Present (9 years and 7 months) Born in Jun 1970 |
Resigned | Director |
Current: 2 Past: 7 |
View Report |
|
31/05/2020 - Present (4 years and 6 months) Born in Sep 1966 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 23/09/2024 | Annual Accounts. (AA) | accounts | |
| 10/06/2024 | Confirmation Statement (CS01) | other | |
| 13/12/2023 | Change of registered office address (AD01) | registeredAddress | |
| 17/11/2023 | Annual Accounts. (AA) | accounts | |
| 17/04/2023 | Confirmation Statement (CS01) | other | |
| 10/01/2023 | Notice of ceasing to be a PSC (PSC07) | other | |
| 10/01/2023 | Notice of individual person PSC (PSC01) | other | |
| 05/09/2022 | Change of director’s details (CH01) | officers | |
| 05/09/2022 | Change of individual person PSC details (PSC04) | other | |
| 29/07/2022 | Annual Accounts. (AA) | accounts | |
| 21/06/2022 | Termination of appointment of director (TM01) | officers | |
| 21/06/2022 | Appointment of director (AP01) | officers | |
| 11/04/2022 | Confirmation Statement (CS01) | other | |
| 24/09/2021 | Annual Accounts. (AA) | accounts | |
| 12/04/2021 | Confirmation Statement (CS01) | other | |
| 11/01/2021 | Notice of relevant legal entity PSC (PSC02) | other | |
| 14/12/2020 | Annual Accounts. (AA) | accounts | |
| 11/12/2020 | Change of individual person PSC details (PSC04) | other | |
| 01/06/2020 | Termination of appointment of director (TM01) | officers | |
| 01/06/2020 | Appointment of director (AP01) | officers | |
| 01/06/2020 | Appointment of director (AP01) | officers | |
| 15/05/2020 | Notice of ceasing to be a PSC (PSC07) | other | |
| 15/05/2020 | Notice of individual person PSC (PSC01) | other | |
| 15/05/2020 | Confirmation Statement (CS01) | other | |
| 05/02/2020 | Notice of individual person PSC (PSC01) | other | |
| 05/02/2020 | Notice of ceasing to be a PSC (PSC07) | other | |
| 09/10/2019 | Annual Accounts. (AA) | accounts | |
| 10/04/2019 | Confirmation Statement (CS01) | other | |
| 21/08/2018 | Annual Accounts. (AA) | accounts | |
| 17/04/2018 | Confirmation Statement (CS01) | other | |
| 28/07/2017 | Annual Accounts. (AA) | accounts | |
| 18/05/2017 | Confirmation Statement (CS01) | other | |
| 16/05/2017 | Termination of appointment of director (TM01) | officers | |
| 20/03/2017 | Change of registered office address (AD01) | registeredAddress | |
| 25/10/2016 | No description (RESOLUTIONS) | other | |
| 25/10/2016 | Notice of Change of Name (CONNOT) | changeOfName | |
| 25/10/2016 | Request to seek comments of government department or other specified body on change of name (NM06) | changeOfName | |
| 10/10/2016 | Amended Accounts. (AAMD) | accounts | |
| 28/07/2016 | Annual Accounts. (AA) | accounts | |
| 12/04/2016 | Annual Return (AR01) | returns | |
| 23/04/2015 | Change of accounting reference date (AA01) | miscellaneous | |
| 10/04/2015 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AGORA HOLDINGS LTD | Company is dissolved | View Report |
| AGORA PUBLISHING LIMITED | Active - Accounts Filed | View Report |
| AGORA FINANCIAL UK LIMITED | Active - Accounts Filed | View Report |
| SOUTHBANK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SOUTHBANK INVESTMENT RESEARCH LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 14/06/2024 | New Confirmation Statement filed |
| 24/11/2023 | New Accounts filed |
| 21/04/2023 | New Confirmation Statement filed |
| 03/08/2022 | New Accounts filed |
| 03/08/2022 | New Confirmation Statement filed |
| 23/06/2022 | Robert Allen Compton (927024784) has left the board |
| 23/06/2022 | New Board Member Helen Ann Hunsperger (916928205) Appointed |
| 29/09/2021 | New Accounts filed |
| 16/04/2021 | New Confirmation Statement filed |
| 23/12/2020 | New Accounts filed |
| 16/12/2020 | New Confirmation Statement filed |
| 03/06/2020 | Helen Ann Hunsperger (916928205) has left the board |
| 03/06/2020 | New Board Member Robert Allen Compton (927024784) Appointed |
| 03/06/2020 | New Board Member Erika Irene Nolan (927024659) Appointed |
| 20/05/2020 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 15/04/2019 | New Confirmation Statement filed |
| 24/08/2018 | New Accounts filed |
| 21/04/2018 | New Confirmation Statement filed |
| 02/08/2017 | New Accounts filed |
| 21/05/2017 | New Annual Return filed |
| 18/05/2017 | Merryn Rosemary Somerset Webb (916010855) has left the board |
| 22/03/2017 | Change in Reg. Office |
| 02/08/2016 | New Accounts filed |
| 16/04/2016 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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