Southam Holdco Limited
- Company number
- 09653093
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Jun 2015
- Nature of business
- Activities of head offices
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COWDEN, Conor | Director | 5 Jun 2026 | |
| GOODWIN, David | Director | 15 Oct 2023 | 5 Jun 2026 |
| SHAW, Graham Ernest | Director | 17 Jan 2017 | 31 Dec 2025 |
| ELSWORTH, Julian | Director | 8 May 2024 | 3 Dec 2024 |
| PINECROFT CORPORATE SERVICES LIMITED | Corporate-Director | 17 Jan 2017 | 16 Oct 2023 |
| PINEIRO, Ricardo Silva Santos De Cima | Director | 21 Jul 2015 | 17 Jan 2017 |
| MOORE, Thomas William | Director | 23 Jun 2015 | 17 Jan 2017 |
| BOTT, Duncan | Director | 23 Jul 2015 | 31 Oct 2016 |
| HARPER, Toddington | Director | 23 Jul 2015 | 31 Oct 2016 |
| GUO, Bonnie Jean-Yu | Director | 23 Jun 2015 | 21 Jul 2015 |
| OVAL NOMINEES LIMITED | Corporate-Director | 23 Jun 2015 | 23 Jun 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Fs Southam Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Directors’ other companies
- COWDEN, Conor - Director at Second Generation Portfolio 1 Limited
Registered address
222 companies are registered at this address - likely a registration agent.