Register entry · No. SC841135
SOUTHEAST TRADERS WORLDWIDE AUSNZ HOLDING LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
-
Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
The filing history can't be read just now.
Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Jul 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 26 Mar 2027.
Companies House register -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
3 current directors; 1 left in the last 12 months.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £7,205.
Accounts to 31 Oct 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 13 Mar 2025 (1 year ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
-
Registered office
30-36 NAPIER PLACE, WARDPARK NORTH, GLASGOW, UNITED KINGDOM, G68 0LL
As filed with Companies House. -
Nature of business
-
Accounts
- Next due
- 31 Jul 2027
- Last made up to
- 31 Oct 2025
- Type
- MICRO ENTITY
-
Confirmation statement
- Next due
- 26 Mar 2027
- Last made up to
- 12 Mar 2026
-
Charges
- Outstanding
- 0
- All time
- 0
-
Names
- SOUTHEAST TRADERS WORLDWIDE AUSNZ HOLDING LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Oct 2025 (8 months) | not published | not published | — | £7,205 | 1 |
People
Officers All 4, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Alan Taylor | Director | 13 Mar 2025 | — | July 1959 | British · Scotland |
| Sean David Lockwood | Director | 13 Mar 2025 | — | September 1980 | Australian · Australia |
| Paul Anthony Smith | Director | 16 Mar 2026 | — | April 1965 | British · Scotland |
Owners and controllers All 3, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Paul Smith | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Voting rights 25 to 50 percent as firm | 13 Mar 2025 | — | April 1965 | British · Scotland |
| Sean David Lockhead | Ownership of shares 25 to 50 percent | 11 Jul 2025 | — | September 1980 | Australian · Australia |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is SOUTHEAST TRADERS WORLDWIDE AUSNZ HOLDING LIMITED still trading?
The register shows SOUTHEAST TRADERS WORLDWIDE AUSNZ HOLDING LIMITED as active.
What does SOUTHEAST TRADERS WORLDWIDE AUSNZ HOLDING LIMITED do?
It files these industry codes 46390 (Non-specialised wholesale of food, beverages and tobacco); 46499 (Wholesale of household goods (other than musical instruments) n.e.c.).
When was SOUTHEAST TRADERS WORLDWIDE AUSNZ HOLDING LIMITED set up?
It was incorporated on 13 March 2025.
When are SOUTHEAST TRADERS WORLDWIDE AUSNZ HOLDING LIMITED's accounts due?
Next accounts are due by 31 July 2027. The last accounts were made up to 31 October 2025.
When is SOUTHEAST TRADERS WORLDWIDE AUSNZ HOLDING LIMITED's next confirmation statement due?
By 26 March 2027.
Who runs SOUTHEAST TRADERS WORLDWIDE AUSNZ HOLDING LIMITED?
SOUTHEAST TRADERS WORLDWIDE AUSNZ HOLDING LIMITED has 3 current directors. They're listed under People on this page.
Similar companies
Same industry code (46390), active, set up around the same time. More in this industry →
- 17089909 AS&TD UK LIMITED Active 46390 · Non-specialised wholesale of food, beverages and tobacco
- 17090205 ASHANTI AFRICA LTD Active 46170 · Agents involved in the sale of food, beverages and tobacco
- 17089850 BRIGHT ROOTS FAMILY LIMITED Active 10860 · Manufacture of homogenized food preparations and dietetic food
- 17090620 NAIMA CLASSIC LTD Active 46390 · Non-specialised wholesale of food, beverages and tobacco
- 17090514 TANDIVO PARTNERS LTD Active 45310 · Wholesale trade of motor vehicle parts and accessories
The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
Filing history is loading from Companies House. Refresh in a moment.
Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House