SH

SOMERVILLE HOLDINGS LIMITED

Dissolved

Company number 04811617

Norwich, United Kingdom · Incorporated 26 June 2003

Bankside 300 Peachman Way, Broadland Business Park, Norwich, Norfolk, NR7 0LB, United Kingdom

Last updated on 19 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Dissolved
Company age
23 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
20 May 2011

Company history

Previous company names

SOMERVILLE HOLDINGS PLC · 26 June 2003 – 17 June 2015

Company overview

SOMERVILLE HOLDINGS LIMITED, a private limited company registered in England and Wales, was dissolved on 22 September 2020 having been incorporated on 26 June 2003. It changed its name from SOMERVILLE HOLDINGS PLC on 26 June 2003. Its registered office is at Bankside 300 Peachman Way, Broadland Business Park, Norwich, Norfolk, NR7 0LB, United Kingdom. Its principal activity is activities of other holding companies n.e.c. (SIC 64209).

It is controlled by Somerville Group Ltd, which holds 75-100% of the shares. The board consists of two British directors: CROSS, Andrew Somerville (appointed 26 June 2003) and CALVER, Julian Andre (appointed 11 December 2006). CALVER, Julian Andre serves as company secretary (appointed 11 December 2006). The company has been served by eight former officers who have since resigned.

The company has outstanding charges, no insolvency history and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 30 June 2019, on 16 December 2019. 95 filings are recorded against the company at Companies House, most recently a gazette filing on 22 September 2020.

Compliance

Annual accounts Up to date
Last filed
30 June 2019
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
30 June 2019

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CJ
CALVER, Julian Andre
Director
11 December 2006
CA
CROSS, Andrew Somerville
Director
26 June 2003
LM
LIVINGSTONE, Michael Gordon
Director · Resigned
20 February 2009
PJ
PARRY JONES, David Henry
Director · Resigned
20 February 2004
CS
CHALFEN SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
26 June 2003
CN
CHALFEN NOMINEES LIMITED
Corporate Nominee Director · Resigned
26 June 2003
CS
CHALFEN SECRETARIES LIMITED
Corporate Director · Resigned
26 June 2003
BS
BUCKLE, Sally Anne
Director · Resigned
26 June 2003
HD
HOPWOOD, Dennis Alan
Director · Resigned
26 June 2003

Persons with significant control

PS
Somerville Group Ltd
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

3 funding rounds
20 May 2011
Shares allotted · 0 shares allotted
—
20 May 2011
Shares allotted · 0 shares allotted
—
15 January 2010
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
22 September 2020 View
Gazette Notice Voluntary
Gazette
28 January 2020 View
Dissolution Application Strike Off Company
Dissolution
17 January 2020 View
Accounts With Accounts Type Dormant
Accounts
16 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
23 July 2019 View
Accounts With Accounts Type Small
Accounts
24 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2018 View
Change Person Director Company With Change Date
Officers
2 March 2018 View
Change Person Director Company With Change Date
Officers
2 March 2018 View
Change Person Director Company With Change Date
Officers
2 March 2018 View
Change Person Director Company With Change Date
Officers
2 March 2018 View
Accounts With Accounts Type Small
Accounts
14 December 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 December 2017 View
Mortgage Satisfy Charge Full
Mortgage
26 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 June 2017 View
Accounts With Accounts Type Small
Accounts
23 November 2016 View
Mortgage Satisfy Charge Full
Mortgage
8 October 2016 View
Mortgage Satisfy Charge Full
Mortgage
8 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 July 2016 View
Capital Statement Capital Company With Date Currency Figure
Capital
31 May 2016 View
Legacy
Capital
19 May 2016 View
Legacy
Insolvency
19 May 2016 View
Resolution
Resolution
19 May 2016 View
Accounts With Accounts Type Full
Accounts
16 December 2015 View
Auditors Resignation Company
Auditors
6 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2015 View
Re Registration Memorandum Articles
Incorporation
17 June 2015 View
Resolution
Resolution
17 June 2015 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
17 June 2015 View
Reregistration Public To Private Company
Change Of Name
17 June 2015 View
Termination Director Company With Name Termination Date
Officers
16 June 2015 View
Termination Director Company With Name Termination Date
Officers
2 June 2015 View
Accounts With Accounts Type Group
Accounts
27 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2014 View
Accounts With Accounts Type Group
Accounts
25 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2013 View
Accounts With Accounts Type Group
Accounts
20 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 July 2012 View
Accounts With Accounts Type Group
Accounts
2 November 2011 View
Change Person Director Company With Change Date
Officers
19 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 July 2011 View
Resolution
Resolution
19 July 2011 View
Capital Allotment Shares
Capital
13 July 2011 View
Capital Allotment Shares
Capital
12 July 2011 View
Termination Director Company With Name
Officers
4 July 2011 View
Accounts With Accounts Type Interim
Accounts
25 May 2011 View
Accounts With Accounts Type Group
Accounts
21 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 July 2010 View
Change Person Director Company With Change Date
Officers
16 July 2010 View
Capital Return Purchase Own Shares
Capital
10 February 2010 View
Capital Allotment Shares
Capital
2 February 2010 View
Capital Cancellation Shares
Capital
2 February 2010 View
Resolution
Resolution
2 February 2010 View
Resolution
Resolution
2 February 2010 View
Accounts With Accounts Type Group
Accounts
23 December 2009 View
Legacy
Annual Return
3 July 2009 View
Legacy
Officers
20 April 2009 View
Accounts With Accounts Type Group
Accounts
30 December 2008 View
Legacy
Annual Return
23 June 2008 View
Accounts With Accounts Type Group
Accounts
1 February 2008 View
Legacy
Mortgage
15 September 2007 View
Legacy
Mortgage
15 September 2007 View
Legacy
Capital
6 September 2007 View
Legacy
Mortgage
1 September 2007 View
Legacy
Capital
18 August 2007 View
Legacy
Annual Return
3 July 2007 View
Accounts With Accounts Type Group
Accounts
26 February 2007 View
Legacy
Officers
22 January 2007 View
Legacy
Officers
22 January 2007 View
Legacy
Officers
15 November 2006 View
Legacy
Annual Return
20 June 2006 View
Accounts With Accounts Type Group
Accounts
25 January 2006 View
Legacy
Annual Return
28 July 2005 View
Accounts With Accounts Type Group
Accounts
1 February 2005 View
Legacy
Mortgage
6 January 2005 View
Legacy
Capital
8 October 2004 View
Legacy
Capital
8 October 2004 View
Memorandum Articles
Incorporation
6 October 2004 View
Resolution
Resolution
6 October 2004 View
Legacy
Annual Return
12 July 2004 View
Legacy
Officers
13 March 2004 View
Resolution
Resolution
9 March 2004 View
Legacy
Capital
4 February 2004 View
Legacy
Capital
4 February 2004 View
Legacy
Capital
14 January 2004 View
Legacy
Capital
14 January 2004 View
Legacy
Mortgage
4 December 2003 View
Certificate Authorisation To Commence Business Borrow
Incorporation
14 August 2003 View
Application To Commence Business
Incorporation
14 August 2003 View
Legacy
Officers
19 July 2003 View
Legacy
Officers
19 July 2003 View
Legacy
Officers
19 July 2003 View
Legacy
Officers
19 July 2003 View
Legacy
Officers
19 July 2003 View
Incorporation Company
Incorporation
26 June 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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