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Company Information for

SGL SOUTHSEA (HOLDINGS) LIMITED

10 COUSINS GROVE, SOUTHSEA, HAMPSHIRE, PO4 9RP,

Company Registration Number

07347103

Private Limited Company

Active

Company Overview

About Sgl Southsea (holdings) Ltd

SGL SOUTHSEA (HOLDINGS) LIMITED was founded on 2010-08-16 and has its registered office in Southsea. The organisation's status is listed as "Active". Sgl Southsea (holdings) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
SGL SOUTHSEA (HOLDINGS) LIMITED

10 COUSINS GROVE SOUTHSEA HAMPSHIRE PO4 9RP Other companies in PO4

Filing Information

Company Number		07347103
Company ID Number		07347103
Date formed		2010-08-16
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/11/2023
Account next due		31/08/2025
Latest return		16/08/2015
Return next due		13/09/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB995120995

Last Datalog update:	2024-11-05 09:16:08
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SGL SOUTHSEA (HOLDINGS) LIMITED

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Company Officers of SGL SOUTHSEA (HOLDINGS) LIMITED

Current Directors

Officer	Role	Date Appointed
LUCY CHARLOTTE BRANSON	Director	2010-10-13
WILLIAM ASHLEY BRANSON	Director	2010-10-13
DAVID MOORE	Director	2010-08-16
KAREN MOORE	Director	2010-08-16

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
LUCY CHARLOTTE BRANSON	WBSM HOLDINGS LTD	Director	2017-01-23	CURRENT	2017-01-23	Active
LUCY CHARLOTTE BRANSON	CANTEEN COFFEE LTD	Director	2016-02-16	CURRENT	2016-02-16	Active
WILLIAM ASHLEY BRANSON	WBSM HOLDINGS LTD	Director	2017-01-23	CURRENT	2017-01-23	Active
WILLIAM ASHLEY BRANSON	CANTEEN COFFEE LTD	Director	2016-02-16	CURRENT	2016-02-16	Active
DAVID MOORE	ABARBISTRO LIMITED	Director	2003-04-04	CURRENT	2003-04-04	Active
KAREN MOORE	ABARBISTRO LIMITED	Director	2003-04-04	CURRENT	2003-04-04	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-09-19		CONFIRMATION STATEMENT MADE ON 26/08/24, WITH NO UPDATES
2024-05-03		30/11/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-13		CONFIRMATION STATEMENT MADE ON 26/08/23, WITH UPDATES
2023-06-29		30/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-31		CONFIRMATION STATEMENT MADE ON 26/08/22, WITH UPDATES
2022-05-13	AA	31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-05	AA01	Current accounting period extended from 31/10/22 TO 30/11/22
2021-09-14	CS01	CONFIRMATION STATEMENT MADE ON 26/08/21, WITH NO UPDATES
2021-04-14	AA	31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-26	CS01	CONFIRMATION STATEMENT MADE ON 26/08/20, WITH NO UPDATES
2020-02-19	AA	31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-19	AA	31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-16	CH01	Director's details changed for Mr William Ashley Branson on 2020-01-14
2020-01-16	CH01	Director's details changed for Mr William Ashley Branson on 2020-01-14
2020-01-16	AD01	REGISTERED OFFICE CHANGED ON 16/01/20 FROM 16 Brading Avenue Southsea Hampshire PO4 9QJ
2020-01-16	AD01	REGISTERED OFFICE CHANGED ON 16/01/20 FROM 16 Brading Avenue Southsea Hampshire PO4 9QJ
2019-08-30	CS01	CONFIRMATION STATEMENT MADE ON 16/08/19, WITH UPDATES
2019-08-30	CS01	CONFIRMATION STATEMENT MADE ON 16/08/19, WITH UPDATES
2019-08-30	PSC07	CESSATION OF KAREN MOORE AS A PERSON OF SIGNIFICANT CONTROL
2019-08-30	PSC07	CESSATION OF KAREN MOORE AS A PERSON OF SIGNIFICANT CONTROL
2019-08-30	CH01	Director's details changed for Mrs Lucy Charlotte Branson on 2019-08-01
2019-08-30	CH01	Director's details changed for Mrs Lucy Charlotte Branson on 2019-08-01
2019-08-30	PSC04	Change of details for Mrs Lucy Charlotte Branson as a person with significant control on 2019-08-01
2019-07-19	SH01	31/05/19 STATEMENT OF CAPITAL GBP 1108
2019-07-02	RES10	Resolutions passed: Resolution of allotment of securities Re-inc share cap to £1108 31/05/2019 Resolution alteration of articles
2019-07-02	RES10	Resolutions passed: Resolution of allotment of securities Re-inc share cap to £1108 31/05/2019 Resolution alteration of articles
2018-12-19	AA	31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-16	CS01	CONFIRMATION STATEMENT MADE ON 16/08/18, WITH UPDATES
2018-05-16	AA	31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-17	CS01	CONFIRMATION STATEMENT MADE ON 16/08/17, WITH UPDATES
2017-05-18	AA	31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-24	SH01	08/03/16 STATEMENT OF CAPITAL GBP 1104
2016-08-22	LATEST SOC	22/08/16 STATEMENT OF CAPITAL;GBP 1104
2016-08-22	CS01	CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES
2016-06-15	SH08	Change of share class name or designation
2016-06-14	RES01	ALTER ARTICLES 08/03/2016
2016-06-14	RES13	INC NOM CAP 08/03/2016
2016-06-14	RES10	Resolutions passed: Resolution of allotment of securities Resolution alteration of articles Inc nom cap 08/03/2016
2016-04-18	AA	31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-09	AR01	16/08/15 ANNUAL RETURN FULL LIST
2015-10-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCY CHARLOTTE BRANSON / 01/08/2015
2015-10-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ASHLEY BRANSON / 01/08/2015
2015-04-24	AA	31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-21	LATEST SOC	21/08/14 STATEMENT OF CAPITAL;GBP 1100
2014-08-21	AR01	16/08/14 ANNUAL RETURN FULL LIST
2014-08-21	CH01	Director's details changed for Lucy Charlotte Moore on 2014-06-01
2014-06-30	AA	31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-16	AR01	16/08/13 ANNUAL RETURN FULL LIST
2013-06-14	AA	31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-17	AR01	16/08/12 ANNUAL RETURN FULL LIST
2012-04-27	AA	31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-23	AR01	16/08/11 ANNUAL RETURN FULL LIST
2011-07-19	RES01	ALTER ARTICLES 20/05/2011
2011-07-19	RES13	Resolutions passed: Increase share cap 20/05/2011 Resolution of Memorandum and/or Articles of Association Resolution of allotment of securities
2011-07-19	SH01	20/05/11 STATEMENT OF CAPITAL GBP 100
2010-11-20	MG01	Particulars of a mortgage or charge / charge no: 1
2010-10-28	AP01	DIRECTOR APPOINTED WILLIAM ASHLEY BRANSON
2010-10-28	AP01	DIRECTOR APPOINTED LUCY CHARLOTTE MOORE
2010-10-22	AA01	CURREXT FROM 31/08/2011 TO 31/10/2011
2010-08-16	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-08-16	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

Industry Information

SIC/NAIC Codes

56 - Food and beverage service activities

561 - Restaurants and mobile food service activities

56101 - Licensed restaurants

56 - Food and beverage service activities

563 - Beverage serving activities

56302 - Public houses and bars

Licences & Regulatory approval

We could not find any licences issued to SGL SOUTHSEA (HOLDINGS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against SGL SOUTHSEA (HOLDINGS) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2010-11-20	Outstanding	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SGL SOUTHSEA (HOLDINGS) LIMITED

Intangible Assets

Patents

We have not found any records of SGL SOUTHSEA (HOLDINGS) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for SGL SOUTHSEA (HOLDINGS) LIMITED

Trademarks

We have not found any records of SGL SOUTHSEA (HOLDINGS) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SGL SOUTHSEA (HOLDINGS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as SGL SOUTHSEA (HOLDINGS) LIMITED are:

MITIE CATERING SERVICES LIMITED	£ 5,723,518
THE GENUINE DINING CO. LIMITED	£ 330,399
PRIDE CATERING PARTNERSHIP LIMITED	£ 267,568
CATERHOUSE LIMITED	£ 76,439
VENUE CATERING PARTNER LIMITED	£ 68,947
CREATIVE MANAGEMENT SERVICES LIMITED	£ 61,931
GEORGINA E MOORE LIMITED	£ 56,016
BEALES GOURMET LIMITED	£ 52,771
NORLAND INTEGRATED SERVICES LIMITED	£ 31,781
IMPACT BRANDS TRADING COMPANY LTD	£ 28,132
ELIOR UK PLC	£ 21,444,795
COMPASS SERVICES (U.K.) LIMITED	£ 8,994,892
MITIE CATERING SERVICES LIMITED	£ 8,810,973
THE GENUINE DINING CO. LIMITED	£ 6,373,587
ACCENT FRESH LIMITED	£ 4,622,036
CLASS CATERING SERVICES LIMITED	£ 3,130,723
BROOKLANDS LIMITED	£ 1,281,501
CREATIVE MANAGEMENT SERVICES LIMITED	£ 873,303
PRINCIPAL CATERING CONSULTANTS LIMITED	£ 732,183
THE MONASTERY MANCHESTER LIMITED	£ 565,049
ELIOR UK PLC	£ 21,444,795
COMPASS SERVICES (U.K.) LIMITED	£ 8,994,892
MITIE CATERING SERVICES LIMITED	£ 8,810,973
THE GENUINE DINING CO. LIMITED	£ 6,373,587
ACCENT FRESH LIMITED	£ 4,622,036
CLASS CATERING SERVICES LIMITED	£ 3,130,723
BROOKLANDS LIMITED	£ 1,281,501
CREATIVE MANAGEMENT SERVICES LIMITED	£ 873,303
PRINCIPAL CATERING CONSULTANTS LIMITED	£ 732,183
THE MONASTERY MANCHESTER LIMITED	£ 565,049
ELIOR UK PLC	£ 21,444,795
COMPASS SERVICES (U.K.) LIMITED	£ 8,994,892
MITIE CATERING SERVICES LIMITED	£ 8,810,973
THE GENUINE DINING CO. LIMITED	£ 6,373,587
ACCENT FRESH LIMITED	£ 4,622,036
CLASS CATERING SERVICES LIMITED	£ 3,130,723
BROOKLANDS LIMITED	£ 1,281,501
CREATIVE MANAGEMENT SERVICES LIMITED	£ 873,303
PRINCIPAL CATERING CONSULTANTS LIMITED	£ 732,183
THE MONASTERY MANCHESTER LIMITED	£ 565,049

Outgoings

Business Rates/Property Tax

No properties were found where SGL SOUTHSEA (HOLDINGS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SGL SOUTHSEA (HOLDINGS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded SGL SOUTHSEA (HOLDINGS) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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