Back to search

Southbank Holdings Limited

09535060

activeactive proposal to strike off
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

95 Southwark Street, London, SE1 0HX
Incorporated 10/04/2015

Previously known as

Moneyweek Holdings Limited · until 25/10/2016

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/04/2026

Due 24/04/2027

On track

Industry

58142
Publishing of consumer and business journals and periodicals

Officers

Helen Ann Hunsperger

secretary · Since 10/04/2015

Ms. Erika Irene Nolan

director · Since 31/05/2020

PUBLISHER

AMERICAN · UNITED STATES · Age 54

Also on 2 other boards

Ms Helen Ann Hunsperger

director · Since 20/06/2022

SOLICITOR

BRITISH · ENGLAND · Age 56

Also on 3 other boards

Helen Ann Hunsperger

secretary · Since 10/04/2015

Erika Irene Nolan

director · Since 31/05/2020

American · United States · Age 54

Helen Ann Hunsperger

director · Since 20/06/2022

British · England · Age 56

Former

Merryn Rosemary Somerset Webb

director · Resigned 01/01/2017

Helen Ann Hunsperger

director · Resigned 31/05/2020

Robert Allen Compton

director · Resigned 20/06/2022

Persons with Significant Control

Agora Publishing Limited

75–100% shares

Crowne House, Southwark Street, London, SE1 1UN

Reg: 2823231 · The Registrar Of Companies For England & Wales · Private Limited Company

Notified 01/01/2021

Mr Francisco Jose Patron Costas

significant-influence-or-control-as-trust

Argentine · Argentina · Age 55

95, Southwark Street, London, SE1 0HX

Notified 20/10/2022

Former PSCs

Mr William Robert Bonner

Ceased 01/01/2019

Mr Miles Herschel Norin

Ceased 31/03/2020

Ms Helen Ann Hunsperger

Ceased 22/10/2022

Change History

statusactive
2026-07-11

Active

typeltd
2026-07-11

Private Limited Company

address line195 Southwark Street
2026-07-11

95 SOUTHWARK STREET

post townLondon
2026-07-11

LONDON