PRIVILEGE SOUTHAMPTON LIMITED
Overview
| Company Name | PRIVILEGE SOUTHAMPTON LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13237940 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PRIVILEGE SOUTHAMPTON LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is PRIVILEGE SOUTHAMPTON LIMITED located?
| Registered Office Address | Kintyre House 70 High Street PO16 7BB Fareham Hampshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PRIVILEGE SOUTHAMPTON LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for PRIVILEGE SOUTHAMPTON LIMITED?
| Last Confirmation Statement Made Up To | Jun 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 15, 2025 |
| Overdue | No |
What are the latest filings for PRIVILEGE SOUTHAMPTON LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Mar 31, 2025 | 28 pages | AA | ||||||||||
Confirmation statement made on Jun 15, 2025 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period extended from Dec 31, 2024 to Mar 31, 2025 | 1 pages | AA01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 21 pages | AA | ||||||||||
Confirmation statement made on Jun 15, 2024 with no updates | 3 pages | CS01 | ||||||||||
Notification of Privilege Midco Limited as a person with significant control on Jun 13, 2024 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Jun 13, 2024 | 2 pages | PSC09 | ||||||||||
Satisfaction of charge 132379400002 in full | 1 pages | MR04 | ||||||||||
Appointment of Mr Kwong Weng Wan as a director on Apr 11, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Lim Tai Toon as a director on Apr 11, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Foong Seong Khong as a director on Apr 11, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Matthew Wayne Walker as a director on Apr 11, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Gavin David Bamberger as a director on Apr 11, 2024 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 22 pages | MA | ||||||||||
Registration of charge 132379400002, created on Jul 25, 2023 | 64 pages | MR01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 21 pages | AA | ||||||||||
Satisfaction of charge 132379400001 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Jun 15, 2023 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period shortened from Feb 28, 2023 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Full accounts made up to Feb 28, 2022 | 24 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Previous accounting period shortened from Aug 31, 2022 to Feb 28, 2022 | 1 pages | AA01 | ||||||||||
Appointment of Mr Lim Tai Toon as a director on Jun 09, 2022 | 2 pages | AP01 | ||||||||||
Who are the officers of PRIVILEGE SOUTHAMPTON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAMBERGER, Gavin David | Director | 70 High Street PO16 7BB Fareham Kintyre House Hampshire England | England | British | 260632960001 | |||||
| WALKER, Matthew Wayne | Director | 70 High Street PO16 7BB Fareham Kintyre House Hampshire England | United Kingdom | American | 268342180001 | |||||
| WAN, Kwong Weng | Director | 70 High Street PO16 7BB Fareham Kintyre House Hampshire England | Singapore | Singaporean | 321711220001 | |||||
| MATHEWSON, David John | Director | 70 High Street PO16 7BB Fareham Kintyre House Hampshire England | Scotland | British | 187311520002 | |||||
| MCILHAGGER, Murdo John | Director | 70 High Street PO16 7BB Fareham Kintyre House Hampshire England | Scotland | British | 266129090001 | |||||
| SEONG KHONG, Foong | Director | 70 High Street PO16 7BB Fareham Kintyre House Hampshire England | Singapore | Malaysian | 293606710001 | |||||
| SINGH, Jaspal | Director | 70 High Street PO16 7BB Fareham Kintyre House Hampshire England | Singapore | Singaporean | 266123270001 | |||||
| TAI TOON, Lim | Director | 70 High Street PO16 7BB Fareham Kintyre House Hampshire England | Singapore | Singaporean | 297465550001 |
Who are the persons with significant control of PRIVILEGE SOUTHAMPTON LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Privilege Midco Limited | Jun 13, 2024 | 70 High Street PO16 7BB Fareham Kintyre House England | No | ||||
| |||||||
Natures of Control
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What are the latest statements on persons with significant control for PRIVILEGE SOUTHAMPTON LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 02, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0