Southern Connections Limited
- Company number
- 06378430
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 21 Sep 2007
- Dissolved
- 18 Jul 2026
- Nature of business
- Retail sale of telecommunications equipment other than mobile telephones
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COMPANY DIRECTORS LIMITED | Corporate-Nominee-Director | 21 Sep 2007 | 21 Sep 2007 |
| TEMPLE SECRETARIES LIMITED | Corporate-Nominee-Secretary | 21 Sep 2007 | 21 Sep 2007 |
| WAIN, Frances Harriet | Secretary | 21 Sep 2007 | 1 May 2008 |
| HALL, Rachel Simone | Secretary | 1 May 2008 | 1 Sep 2009 |
| WAIN, Simon Richard John | Director | 21 Sep 2007 | 1 Sep 2009 |
| PATEL, Chirag | Director | 21 Sep 2007 | 1 Sep 2009 |
| PATEL, Jitendrabhai Kantilal | Director | 1 Sep 2009 | 30 Jun 2011 |
| WAIN, Christopher James | Director | 1 Sep 2009 | |
| KHAN, Babar Ahmed | Director | 1 Sep 2009 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr James Christopher Wain | Right To Appoint And Remove Directors | 6 Apr 2016 | 1 Jan 2017 |
| Ms Sarah Emily Cullum | Right To Appoint And Remove Directors | 6 Apr 2016 | 1 Jan 2017 |
| Mrs Nazneen Khan | Right To Appoint And Remove Directors | 6 Apr 2016 | 24 Dec 2021 |
| Mrs Melba Elizabeth Wain | Right To Appoint And Remove Directors | 6 Apr 2016 | 24 Dec 2021 |
| Bakhold Uk Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 31 Dec 2022 |
| Mr Babar Ahmed Khan | Right To Appoint And Remove Directors | 6 Apr 2016 | 31 Dec 2022 |
| Mr Christopher James Wain | Right To Appoint And Remove Directors | 6 Apr 2016 | 31 Dec 2022 |
| Bak 02 Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Dec 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2021 | - | £799,511 | 39 |
| 31 Dec 2020 | - | £847,504 | 44 |
| 31 Dec 2019 | - | £788,473 | 47 |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | £337,029 | £934,554 | 47 |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | £595,032 | £525,934 | - |
| 31 Dec 2011 | £548,717 | £240,950 | - |
| 31 Dec 2010 | £334,221 | £83,483 | - |
| 31 Dec 2009 | £200,557 | £90,442 | - |
| 31 Dec 2008 | - | - | - |
Connections
Directors’ other companies
- KHAN, Babar Ahmed - Director at B A K Limited
- KHAN, Babar Ahmed - Director at B&N Holdings Ltd
- WAIN, Christopher James - Director at B A K Limited
- WAIN, Christopher James - Director at Wain Properties Ltd
Registered address
353 companies are registered at this address - likely a registration agent.