Southsea (Australia) Limited

Active05662101 Private limited company
Incorporated
23 December 2005 (20 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Carine Jeanne Julien Helene Van Der Voort
Accounts type
Dormant
Region
East of England
Address
294 Theobald Street
Borehamwood
WD6 4PG

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
1 October 2027
Last conf. stmt
17 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2016
Swiss
Born September 1961 (65)
Secretary · Appointed 23 December 2005
Belgian
Director · Appointed 23 December 2005
Belgian
Born April 1938 (88)
Officer history (3 former)
1 May 2016
1 May 2016
Resigned Borgas, Peter Martin as Director
23 December 2005
Appointed Schapperkotter, Willy as Secretary
23 December 2005
Appointed Schapperkotter, Willy as Director
23 December 2005
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
23 December 2005
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
23 December 2005
Appointed Company Directors Limited as Corporate Nominee Director
23 December 2005
Resigned Company Directors Limited as Corporate Nominee Director
23 December 2005
Appointed Borgas, Peter Martin as Director

Ownership 1 active

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

Individual · Notified 1 June 2022
Owns 50–75% of shares
Holds 50–75% of voting rights
Swiss
Born September 1961 (65)
Former controllers (1)
1 June 2022
Ceased Willy Schapperkotter — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Confirmation statement with updates17 September 2026
9 April 2026Accounts for a dormant company30 June 2025
4 March 2026Registered office address changed
4 March 2026Secretary's details changed
4 March 2026Director's details changed
Show all recent filings

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