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Nom

Southden Limited
Adresse
2nd Floor Grove House
55 Lowlands Road
Harrow
HA1 3AW
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07999083 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2022
Activité (Code NAF)86230 - Pratique dentaire
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House
gb-flag GB Southden Holdings Limited Status: Active Notified: 06/04/2023 Companies House Number: 14783462 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Durov, Braham Nathan Status: Ceased Notified: 06/04/2016 Ceased: 21/10/2021 Date of Birth: 04/1957 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Patel, Pretash Rajnikant Status: Ceased Notified: 21/10/2021 Ceased: 06/04/2023 Date of Birth: 12/1974 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Sayegh, Claire Status: Ceased Notified: 30/06/2017 Ceased: 06/04/2023 Date of Birth: 07/1971 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Wakerley, Timothy Andrew Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2023 Date of Birth: 07/1960 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (3)

    Source: Companies House
    Patel, Pretash Rajnikant Streatham, London, England Status: Active Notified: 21/10/2021 Date of Birth: 12/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Sayegh, Claire Emma Sutton Valence, Maidstone, Kent, England Status: Active Notified: 30/06/2017 Date of Birth: 07/1971 Occupation: None Role: Director Country of Residence: England Nationality: British
    Wakerley, Timothy Andrew Orpington, Kent, England Status: Active Notified: 21/03/2012 Date of Birth: 07/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British