South Street Capital (holdings) Limited

General information

Name:

South Street Capital (holdings) Ltd

Office Address:

The Old Wheel House 31-37 Church Street RH2 0AD Reigate

Number: 05842388

Incorporation date: 2006-06-09

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

South Street Capital (holdings) Limited can be found at Reigate at The Old Wheel House. Anyone can search for the company by its area code - RH2 0AD. This company has been in the field on the UK market for eighteen years. This enterprise is registered under the number 05842388 and their state is active. Despite the fact, that currently it is known as South Street Capital (holdings) Limited, it had the name changed. It was known under the name Gillmer until April 15, 2009, then it was changed to Cork Street Asset Management. The last transformation occurred on March 31, 2014. The firm's SIC code is 64209 which means Activities of other holding companies n.e.c.. South Street Capital (holdings) Ltd released its account information for the period up to March 31, 2023. Its latest confirmation statement was released on June 9, 2023.

From the data we have, this particular limited company was established in June 9, 2006 and has been guided by six directors, and out this collection of individuals four (Anthony T., Helen M., James H. and Keith H.) are still functioning. To help the directors in their tasks, the abovementioned limited company has been using the skills of William A. as a secretary since the appointment on October 9, 2017.

  • Previous company's names
  • South Street Capital (holdings) Limited 2014-03-31
  • Cork Street Asset Management Limited 2009-04-15
  • Gillmer Limited 2006-06-09

Financial data based on annual reports

Company staff

Anthony T.

Role: Director

Appointed: 06 October 2023

Latest update: 21 January 2024

Helen M.

Role: Director

Appointed: 09 October 2017

Latest update: 21 January 2024

William A.

Role: Secretary

Appointed: 09 October 2017

Latest update: 21 January 2024

James H.

Role: Director

Appointed: 11 April 2014

Latest update: 21 January 2024

Keith H.

Role: Director

Appointed: 11 April 2014

Latest update: 21 January 2024

People with significant control

The companies that control this firm are as follows: Lantern Assets Ltd owns 1/2 or less of company shares. This business can be reached in London at Brook Street, W1K 5DS. Penhill Investments Ltd owns 1/2 or less of company shares. This business can be reached in Bedale at Back Lane, DL8 1AU, North Yorkshire. Polar Advisors Ltd owns 1/2 or less of company shares. This business can be reached in Winchester at Church Street, Micheldever, SO21 3DB.

Lantern Assets Ltd
Address: 52 Brook Street, London, W1K 5DS, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Penhill Investments Ltd
Address: Oak House, Market Place Back Lane, Bedale, North Yorkshire, DL8 1AU, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Polar Advisors Ltd
Address: Riverside Cottage Church Street, Micheldever, Winchester, SO21 3DB, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 23 June 2024
Confirmation statement last made up date 09 June 2023
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
New director appointment on Friday 6th October 2023. (AP01)
filed on: 25th, October 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
17
Company Age

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