34 SOUTH LIMITED
16 LUBENHAM HILL, MARKET HARBOROUGH, LEICESTERSHIRE LE16 9DQ- Active
- Private Limited Company
- Company No. 05972395
- Last Updated: 01 Mar 2024
Company Profile
34 SOUTH LIMITED was incorporated on Thursday, October 19, 2006 as a Private Limited Company with registered address in LEICESTERSHIRE. 34 SOUTH LIMITED has the status: Active and it's listed in the following category: Other human health activities. This Private Limited Company has been operating for 17 years 11 months and 14 days.
| Name | 34 SOUTH LIMITED |
|---|---|
| Company number | 05972395 |
| Company type | Private Limited Company |
| Incorporation date | 19 Oct 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
16 LUBENHAM HILL MARKET HARBOROUGH LEICESTERSHIRE LE16 9DQ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Germaine May Louise Krog Nationality: Swiss |
Dates: Wednesday, October 19, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Keith Patrick Krog Nationality: South African,Swiss |
Dates: Wednesday, October 19, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (28 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 16 November 2016 |
| Last confirmation statement dated | 19 October 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| 34 SOUTH LIMITED | 19 Oct 2006 |