SOUTH UK HOLDCO LIMITED
Active - Accounts Filed
General Information
NAME
SOUTH UK HOLDCO LIMITED
COMPANY NUMBER
13344011
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
19/04/2021
(3 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1Y 5ES
80 Pall Mall
LONDON
SW1Y 5ES
C/O Alter Domus (Uk) Limited
10th Floor
30 St Mary Axe
London
EC3A 8BF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SOUTH UK HOLDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 20/06/2024 | Alexandre Max Margoline (918895618) has left the board |
| 20/06/2024 | New Board Member Sebastien Floch (927270140) Appointed |
Credit Risk Overview
Want to learn more about SOUTH UK HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SOUTH UK HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SOUTH UK HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/04/2021 - Present (3 years and 7 months) Born in Apr 1983 (age: 41) |
Active | Director |
Current: 77 Past: 100 |
View Report |
|
19/04/2021 - Present (3 years and 7 months) Born in N/A |
Active | Secretary |
Current: 512 Past: 188 |
View Report |
|
19/04/2021 - Present (3 years and 7 months) Born in Jun 1981 (age: 43) |
Active | Director |
Current: 128 Past: 135 |
View Report |
|
19/04/2021 - Present (3 years and 7 months) Born in Jun 1981 (age: 43) |
Active | Director |
Current: 17 Past: 2 |
View Report |
|
14/12/2021 - Present (3years) Born in Jun 1997 (age: 27) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SOUTH UK HOLDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 20/06/2024 | Alexandre Max Margoline (918895618) has left the board |
| 20/06/2024 | New Board Member Sebastien Floch (927270140) Appointed |
| 08/05/2024 | New Confirmation Statement filed |
| 29/01/2024 | Birute Brusokaite (927402639) has left the board |
| 14/12/2023 | New Board Member Antony Heath Oliver (931645740) Appointed |
| 28/09/2023 | New Accounts filed |
| 14/09/2023 | New Board Member Birute Brusokaite (927402639) Appointed |
| 14/09/2023 | New Board Member Andrea Edoardo Gabriele (931344676) Appointed |
| 14/09/2023 | Matthieu Dederichs (929648608) has left the board |
| 04/05/2023 | New Confirmation Statement filed |
| 17/08/2022 | New Accounts filed |
| 03/06/2022 | New Board Member Matthieu Dederichs (929648608) Appointed |
| 25/04/2022 | New Confirmation Statement filed |
| 06/01/2022 | Roy Awad (928262437) has left the board |
| 06/01/2022 | New Board Member Alexia Justine Laetitia Germond (929103235) Appointed |
| 03/05/2021 | New Board Member Roy Awad (928262437) Appointed |
| 30/04/2021 | New Board Member Alexandre Max Margoline (918895618) Appointed |
| 28/04/2021 | New Company Secretary ALTER DOMUS (UK) LIMITED (916812898) Appointed |
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