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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

Change History

statusactive
2026-06-06

Active

typeltd
2026-06-06

Private Limited Company

address line1Glebe Farm
2026-06-06

GLEBE FARM

post townDummer
2026-06-06

DUMMER