Southern Communications Holdings Limited

08413599

active

ltd

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

Glebe Farm, Down Street, Dummer, RG25 2AD

Incorporated 21/02/2013

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 21/02/2026

Due 07/03/2027

On track

Industry

61100

Wired telecommunications activities

61200

Wireless telecommunications activities

61900

Other telecommunications activities

62090

Other information technology service activities

Officers

James Neil Wilson

secretary · Since 21/02/2013

Paul James Bradford

director · Since 21/02/2013

British · England · Age 57

Alex James Moody

director · Since 21/02/2013

British · United Kingdom · Age 57

David Charles Phillips

director · Since 21/02/2013

British · United Kingdom · Age 58

James Neil Wilson

director · Since 21/02/2013

British · England · Age 60

Mathew Owen Kirk

director · Since 15/04/2014

British · United Kingdom · Age 56

Persons with Significant Control

Southern Communications Investments Limited

75–100% shares

75–100% votes

Appoint directors

Glebe Farm, Down Street, Basingstoke, RG25 2AD

Reg: 10053141 · England & Wales · Private Limited Company

Notified 11/05/2016

Former PSCs

Mr Paul James Bradford

Ceased 06/04/2016

Livingbridge 5 Lp

Ceased 11/05/2016

Charges4 outstanding

Charge

outstanding

ARES MANAGEMENT LIMITED AS SECURITY AGENT

Created 03/06/2025Registered 05/06/2025

Charge

outstanding

ARES MANAGEMENT LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES.

Created 09/11/2022Registered 14/11/2022

Charge

outstanding

ARES MANAGEMENT LIMITED AS SECURITY AGENT.

Created 10/12/2021Registered 20/12/2021

Charge

outstanding

ARES MANAGEMENT LIMITED

Created 22/08/2018Registered 24/08/2018

Charge

satisfied

SANTANDER UK PLC AS TRUSTEE FOR ITSELF AND THE SECURED PARTIES (SECURITY TRUSTEE)

Created 11/04/2018Registered 17/04/2018Satisfied 04/09/2018

Charge

satisfied

SANTANDER UK PLC

Created 06/04/2018Registered 09/04/2018Satisfied 04/09/2018

Charge

satisfied

SANTANDER UK PLC

Created 22/12/2017Registered 02/01/2018Satisfied 04/09/2018

Charge

satisfied

SANTANDER UK PLC

Created 09/06/2017Registered 19/06/2017Satisfied 04/09/2018

Charge

satisfied

SANTANDER UK PLC

Created 03/02/2017Registered 09/02/2017Satisfied 04/09/2018

Charge

satisfied

SANTANDER UK PLC AS TRUSTEE FOR ITSELF AND THE SECURED PARTIES

Created 10/10/2016Registered 19/10/2016Satisfied 04/09/2018

Charge

satisfied

SANTANDER UK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 29/07/2016Registered 03/08/2016Satisfied 04/09/2018

Charge

satisfied

SANTANDER UK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)

Created 11/05/2016Registered 18/05/2016Satisfied 04/09/2018

charge

satisfied

SANTANDER UK PLC

Created 28/03/2013Registered 08/04/2013Satisfied 12/05/2016

Change History

status → active

2026-06-06

Active

type → ltd

2026-06-06

Private Limited Company

address line1 → Glebe Farm

2026-06-06

GLEBE FARM

post town → Dummer

2026-06-06

DUMMER

officer appointed → WILSON, James Neil

2026-06-06

officer appointed → BRADFORD, Paul James

2026-06-06

officer appointed → KIRK, Mathew Owen

2026-06-06

officer appointed → MOODY, Alex James

2026-06-06

officer appointed → PHILLIPS, David Charles

2026-06-06

officer appointed → WILSON, James Neil

2026-06-06