SOUTHPARK HOLDING LTD
48 HALLOWELL CLOSE, MITCHAM, SURREY CR4 2QD- Active
- Private Limited Company
- Company No. 09796311
- Last Updated: 01 Mar 2024
Company Profile
SOUTHPARK HOLDING LTD was incorporated on Saturday, September 26, 2015 as a Private Limited Company with registered address in SURREY. SOUTHPARK HOLDING LTD has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 9 years 4 months and 28 days.
| Name | SOUTHPARK HOLDING LTD |
|---|---|
| Company number | 09796311 |
| Company type | Private Limited Company |
| Incorporation date | 26 Sep 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
48 HALLOWELL CLOSE MITCHAM SURREY CR4 2QD |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr Vijaykumar Patel Nationality: British |
Dates: Thursday, November 30, 2023 - present
voting rights 50 to 75 percent
|
| Mrs Urvashi Harendra Patel Nationality: British |
Dates: Monday, September 11, 2017 - present
ownership of shares 25 to 50 percent
|
| Mr Harendrakumar Manibhai Patel Nationality: British |
Dates: Sunday, May 1, 2016 - Thursday, November 30, 2023
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 24 October 2016 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SOUTHPARK HOLDING LTD | 26 Sep 2015 |