Southwark Bridge Holdings Limited

09769423

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

SEEBECK HOUSE 1 SEEBECK PLACE, MILTON KEYNES, MK5 8FR

Incorporated 09/09/2015

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100

Activities of head offices

Officers

Mr Sean Michael Linehan

secretary · Since 09/09/2015

Also on 14 other boards

Mr Sean Michael Linehan

director · Since 09/09/2015

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 58

Also on 14 other boards

Mr John Potter

director · Since 09/09/2015

CEO

BRITISH · ENGLAND · Age 62

Also on 18 other boards

Mr Giles Marc Reynolds

director · Since 09/09/2015

COMMERCIAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 6 other boards

Persons with Significant Control

Mr John Potter

25–50% shares

British · United Kingdom · Age 62

Seebeck House, 1 Seebeck Place, Milton Keynes, MK5 8FR

Notified 06/04/2016

Mr Giles Marc Reynolds

25–50% shares

British · England · Age 55

Seebeck House, 1 Seebeck Place, Milton Keynes, MK5 8FR

Notified 06/04/2016

Mr Sean Michael Linehan

25–50% shares

British · United Kingdom · Age 58

Seebeck House, 1 Seebeck Place, Milton Keynes, MK5 8FR

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

HSBC BANK PLC

Created 25/10/2016Registered 27/10/2016

Charge

satisfied

BANK OF SCOTLAND PLC

Created 19/11/2015Registered 01/12/2015Satisfied 26/10/2016

Charge

satisfied

LLOYDS BANK COMMERCIAL FINANCE LIMITED

Created 19/11/2015Registered 01/12/2015Satisfied 02/12/2016