General information

Name:

Southpark Holding Limited

Office Address:

48 Hallowell Close Mitcham CR4 2QD Surrey

Number: 09796311

Incorporation date: 2015-09-26

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Southpark Holding is a company with it's headquarters at CR4 2QD Surrey at 48 Hallowell Close. The company has been in existence since 2015 and is registered under reg. no. 09796311. The company has existed on the British market for 9 years now and company last known status is active. The firm's declared SIC number is 68209, that means Other letting and operating of own or leased real estate. Saturday 31st December 2022 is the last time when account status updates were filed.

Considering the following firm's size, it became imperative to choose additional directors: Vijaykumar P. and Mayank P. who have been aiding each other since September 2015 for the benefit of this firm.

Executives with significant control over the firm are: Vijaykumar P. has over 1/2 to 3/4 of voting rights. Urvashi P. owns 1/2 or less of company shares.

Financial data based on annual report

Company staff

Vijaykumar P.

Role: Director

Appointed: 26 September 2015

Latest update: 31 January 2024

Mayank P.

Role: Director

Appointed: 26 September 2015

Latest update: 31 January 2024

People with significant control

Vijaykumar P.
Notified on 30 November 2023
Nature of control:
over 1/2 to 3/4 of voting rights
Urvashi P.
Notified on 11 September 2017
Nature of control:
1/2 or less of shares
Harendrakumar P.
Notified on 1 May 2016
Ceased on 30 November 2023
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 08 March 2024
Confirmation statement last made up date 23 February 2023
Annual Accounts 20 July 2017
Start Date For Period Covered By Report 2015-09-26
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 20 July 2017
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
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 Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates Fri, 23rd Feb 2024 (CS01)
filed on: 13th, March 2024
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
8
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