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Southwater Event Group Limited

05034924

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Tic, International Way, Telford, TF3 4JH
Incorporated 05/02/2004

Previously known as

Rock Holdings Limited · until 21/03/2011
Fbc 320 Limited · until 01/04/2004

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 05/02/2026

Due 19/02/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Thomas Edward Gray

director · Since 10/03/2004

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 5 other boards

Mr Mark William Lloyd

secretary · Since 14/05/2008

BRITISH · UNITED KINGDOM · Age 67

Also on 5 other boards

Thomas Edward Gray

director · Since 10/03/2004

British · United Kingdom · Age 51

Mark William Lloyd

secretary · Since 14/05/2008

British

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 05/02/2004

Fbc Nominees Limited

corporate director · Resigned 10/03/2004

Routh Holdings Limited

corporate director · Resigned 10/03/2004

Fbc Nominees Limited

corporate secretary · Resigned 10/03/2004

Brian Thomas Gray

director · Resigned 28/03/2008

Thomas Edward Gray

secretary · Resigned 14/05/2008

Persons with Significant Control

Mr Thomas Edward Gray

75–100% votes

British · United Kingdom · Age 51

Tic, International Way, Telford, TF3 4JH

Notified 06/04/2016

Former PSCs

Thomas Brian Gray (Deceased)

Ceased 28/10/2024

Change History

statusactive
2026-07-07

Active

typeltd
2026-07-07

Private Limited Company

address line1Tic
2026-07-07

TIC

post townTelford
2026-07-07

TELFORD