Southwater Event Group Limited

Active05034924 Private limited company
Incorporated
5 February 2004 (22 years)
Previously known as
Rock Holdings Limited (until 21 March 2011)
FBC 320 Limited (until 1 April 2004)
Industry
Activities of head offices (70100)
Directors
Controlled by
Thomas Edward Gray
Accounts type
Group
Region
West Midlands
Address
Tic
International Way
Telford
TF3 4JH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
19 February 2027
Last conf. stmt
5 February 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 14 May 2008
Also at Telford International Centre Limited, International Hotel (Telford) Limited, Telford Hotel Limited · more companies
British
Director · Appointed 10 March 2004
Also at Telford International Centre Limited, International Hotel (Telford) Limited, Southwater Developments Limited · more companies
British
Born July 1975 (51)
Officer history (6 former)
14 May 2008
Appointed Lloyd, Mark William as Secretary
14 May 2008
Resigned Gray, Thomas Edward as Secretary
28 March 2008
Resigned Gray, Brian Thomas as Director
10 March 2004
Resigned Fbc Nominees Limited as Corporate Secretary
10 March 2004
Appointed Gray, Thomas Edward as Secretary
10 March 2004
Appointed Gray, Brian Thomas as Director
10 March 2004
Appointed Gray, Thomas Edward as Director
10 March 2004
Resigned Fbc Nominees Limited as Corporate Director
10 March 2004
Resigned Routh Holdings Limited as Corporate Director
5 February 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
5 February 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
5 February 2004
Appointed Fbc Nominees Limited as Corporate Secretary
5 February 2004
Appointed Fbc Nominees Limited as Corporate Director
5 February 2004
Appointed Routh Holdings Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Holds 75–100% of voting rights
British
Born July 1975 (51)

Holdings 7

Companies where Southwater Event Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
28 October 2024
Ceased Thomas Brian Gray (Deceased) — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Statement of capital
8 June 2026Statement of capital
6 June 2026Statement of capital
19 April 2026Memorandum and Articles of Association
19 April 2026Particulars of variation of rights attached to shares
Show all recent filings

Some other companies at this address

Caffe D'Italia Limited
Southwater Developments Limited
Southwater Hotel Limited
Stagecraftuk Limited
Telford International Centre Limited

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