Southgate Global Group Limited

General information

Name:

Southgate Global Group Ltd

Office Address:

Sterling House Hamlin Way Hardwick Narrows Ind. Estate PE30 4NG King's Lynn

Number: 13528458

Incorporation date: 2021-07-23

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Southgate Global Group came into being in 2021 as a company enlisted under no 13528458, located at PE30 4NG King's Lynn at Sterling House Hamlin Way. The firm has been in business for three years and its state is active. The firm's classified under the NACE and SIC code 64209 - Activities of other holding companies n.e.c.. Southgate Global Group Ltd filed its latest accounts for the period that ended on 2021-12-31. The company's latest confirmation statement was filed on 2023-07-22.

We have a group of five directors leading this specific company at the current moment, namely Iain L., Graeme B., Harshad G. and 2 other directors have been described below who have been carrying out the directors responsibilities for one year.

The companies with significant control over this firm include: Southgate Global Finance Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in King's Lynn at Hamlin Way, Hardwick Narrows Ind. Estate, PE30 4NG and was registered as a PSC under the reg no 13528544.

Financial data based on annual report

Company staff

Iain L.

Role: Director

Appointed: 11 September 2023

Latest update: 20 March 2024

Graeme B.

Role: Director

Appointed: 17 July 2023

Latest update: 20 March 2024

Harshad G.

Role: Director

Appointed: 01 July 2023

Latest update: 20 March 2024

Daniel B.

Role: Director

Appointed: 06 March 2023

Latest update: 20 March 2024

Alan J.

Role: Director

Appointed: 13 August 2021

Latest update: 20 March 2024

People with significant control

Southgate Global Finance Limited
Address: Sterling House Hamlin Way, Hardwick Narrows Ind. Estate, King's Lynn, PE30 4NG, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 13528544
Notified on 26 July 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Huntsmoor Nominees Limited
Address: 5 New Street Square, London, EC4A 3TW, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 637246
Notified on 23 July 2021
Ceased on 26 July 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 05 August 2024
Confirmation statement last made up date 22 July 2023
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
New director was appointed on 11th September 2023 (AP01)
filed on: 5th, February 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
2
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