Founded in 2015, Southpark Holding, classified under reg no. 09796311 is an active company. Currently registered at 48 Hallowell Close CR4 2QD, Surrey the company has been in the business for 9 years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.
The firm has 2 directors, namely Vijay P., Mayank P.. Of them, Vijay P., Mayank P. have been with the company the longest, being appointed on 26 September 2015. As of 14 May 2024, there was 1 ex director - Harendrakumar P.. There were no ex secretaries.
| Office Address | 48 Hallowell Close |
| Office Address2 | Mitcham |
| Town | Surrey |
| Post code | CR4 2QD |
| Country of origin | United Kingdom |
| Registration Number | 09796311 |
| Date of Incorporation | Sat, 26th Sep 2015 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (139 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 8th Mar 2024 (2024-03-08) |
| Last confirmation statement dated | Thu, 23rd Feb 2023 |
Position: Director
Appointed: 26 September 2015
Position: Director
Appointed: 26 September 2015
The register of persons with significant control who own or control the company includes 3 names. As we identified, there is Vijaykumar P. This PSC has 50,01-75% voting rights. The second one in the PSC register is Urvashi P. This PSC owns 25-50% shares. Moving on, there is Harendrakumar P., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 50,01-75% shares.
Vijaykumar P.
| Notified on | 30 November 2023 |
| Nature of control: |
50,01-75% voting rights |
Urvashi P.
| Notified on | 11 September 2017 |
| Nature of control: |
25-50% shares |
Harendrakumar P.
| Notified on | 1 May 2016 |
| Ceased on | 30 November 2023 |
| Nature of control: |
50,01-75% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2016-12-31 |
| Net Worth | 100 |
| Balance Sheet | |
| Net Assets Liabilities Including Pension Asset Liability | 100 |
| Reserves/Capital | |
| Shareholder Funds | 100 |
| Other | |
| Average Number Employees During Period | |
| Creditors | |
| Investments Fixed Assets | 200 |
| Investments In Group Undertakings Participating Interests | |
| Net Current Assets Liabilities | -100 |
| Other Creditors | |
| Percentage Class Share Held In Subsidiary | |
| Total Assets Less Current Liabilities | 100 |
| Creditors Due Within One Year | 100 |
| Fixed Assets | 200 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Fri, 23rd Feb 2024 filed on: 13th, March 2024 |
confirmation statement | Free Download (4 pages) |
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