Southern Group Limited

02789223

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

2 IMPERIAL PLACE, BOREHAMWOOD, WD6 1JN

Incorporated 12/02/1993

Compliance

Last accounts

30/09/2024

group

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 11/02/2026

Due 25/02/2027

On track

Industry

70100

Activities of head offices

Officers

Mr Brian Leslie Rubins

director · Since 19/02/1993

DIRECTOR

BRITISH · ENGLAND · Age 86

Also on 15 other boards

Mr Jonathan Rubins

director · Since 01/05/1998

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 68 other boards

Mr Stephen Daniel Meller

director · Since 10/07/2006

FINANCE BROKER

BRITISH · ENGLAND · Age 58

Also on 23 other boards

Mrs Loretta Rubins

director · Since 13/10/2014

DIRECTOR

BRITISH · UNITED KINGDOM · Age 86

Also on 1 other board

Ms Laxmi Sivasubramanian

secretary · Since 05/08/2022

Persons with Significant Control

Mr Brian Leslie Rubins

50–75% shares

50–75% votes

British · England · Age 86

1st Floor, Healthaid House, Harrow, HA1 1UD

Notified 06/04/2016

Mrs Loretta Rubins

50–75% shares

50–75% votes

British · United Kingdom · Age 86

1st Floor, Healthaid House, Harrow, HA1 1UD

Notified 06/04/2016