SOUTH UK HOLDCO LIMITED
Overview
| Company Name | SOUTH UK HOLDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13344011 |
| 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 SOUTH UK HOLDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is SOUTH UK HOLDCO LIMITED located?
| Registered Office Address | 80 Pall Mall SW1Y 5ES London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SOUTH UK HOLDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for SOUTH UK HOLDCO LIMITED?
| Last Confirmation Statement Made Up To | Apr 18, 2026 |
|---|---|
| Next Confirmation Statement Due | May 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 18, 2025 |
| Overdue | No |
What are the latest filings for SOUTH UK HOLDCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Alexander Angelin as a director on Jul 17, 2025 | 2 pages | AP01 | ||
Termination of appointment of Alexia Justine Laetitia Germond as a director on Jul 17, 2025 | 1 pages | TM01 | ||
Appointment of Mr Manos Giagkas as a director on Jun 30, 2025 | 2 pages | AP01 | ||
Termination of appointment of Matthew Leonard Molton as a director on Jun 30, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Apr 18, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Antony Heath Oliver as a director on Mar 18, 2025 | 1 pages | TM01 | ||
Appointment of Miss Birute Brusokaite as a director on Mar 03, 2025 | 2 pages | AP01 | ||
Director's details changed for Mr Andrea Edoardo Gabriele on Feb 19, 2025 | 2 pages | CH01 | ||
Accounts for a small company made up to Dec 31, 2023 | 23 pages | AA | ||
Register(s) moved to registered inspection location C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF | 2 pages | AD03 | ||
Director's details changed for Alexia Justine Laetitia Germond on Jul 05, 2024 | 2 pages | CH01 | ||
Register inspection address has been changed to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF | 1 pages | AD02 | ||
Registered office address changed from C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF United Kingdom to 80 Pall Mall London SW1Y 5ES on Jul 03, 2024 | 1 pages | AD01 | ||
Termination of appointment of Alexandre Max Margoline as a director on Jun 14, 2024 | 1 pages | TM01 | ||
Appointment of Mr Sebastien Floch as a director on Jun 14, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Apr 18, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Birute Brusokaite as a director on Jan 24, 2024 | 1 pages | TM01 | ||
Appointment of Mr. Antony Heath Oliver as a director on Nov 30, 2023 | 2 pages | AP01 | ||
Accounts for a small company made up to Dec 31, 2022 | 23 pages | AA | ||
Termination of appointment of Matthieu Dederichs as a director on Sep 12, 2023 | 1 pages | TM01 | ||
Appointment of Miss Birute Brusokaite as a director on Sep 12, 2023 | 2 pages | AP01 | ||
Appointment of Mr Andrea Edoardo Gabriele as a director on Sep 12, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Apr 18, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Alexandre Max Margoline on Nov 23, 2022 | 2 pages | CH01 | ||
Secretary's details changed for Alter Domus (Uk) Limited on Oct 03, 2022 | 1 pages | CH04 | ||
Who are the officers of SOUTH UK HOLDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ALTER DOMUS (UK) LIMITED | Secretary | 30 St Mary Axe EC3A 8BF London 10th Floor United Kingdom |
| 168128980002 | ||||||||||
| ANGELIN, Alexander | Director | Pall Mall SW1Y 5ES London 80 United Kingdom | United Kingdom | Swedish | Director | 338306770001 | ||||||||
| BRUSOKAITE, Birute | Director | Pall Mall SW1Y 5ES London 80 United Kingdom | United Kingdom | British | Finance Director | 274026390001 | ||||||||
| FLOCH, Sebastien | Director | Pall Mall SW1Y 5ES London 80 United Kingdom | England | French | Company Director | 272701400001 | ||||||||
| GABRIELE, Andrea Edoardo | Director | Pall Mall SW1Y 5ES London 80 United Kingdom | France | Italian | Director | 313446760002 | ||||||||
| GIAGKAS, Manos | Director | 10th Floor 30 St Mary Axe EC3A 8BF London C/O Alter Domus (Uk) Limited United Kingdom | United Kingdom | Greek | Director | 336773730001 | ||||||||
| TROTT, Timothy Luke | Director | 10th Floor 30 St Mary Axe EC3A 8BF London C/O Alter Domus (Uk) Limited United Kingdom | United Kingdom | British | Chartered Accountant | 169607470002 | ||||||||
| ARMSTRONG, Paul Richard | Director | 18 St Swithin's Lane EC4N 8AD London C/O Alter Domus (Uk) Limited United Kingdom | England | British | Solicitor | 178538570001 | ||||||||
| AWAD, Roy | Director | 18 St Swithin's Lane EC4N 8AD London C/O Alter Domus (Uk) Limited United Kingdom | United Kingdom | French | Investment Professional | 282624370001 | ||||||||
| BRUSOKAITE, Birute | Director | 10th Floor 30 St Mary Axe EC3A 8BF London C/O Alter Domus (Uk) Limited United Kingdom | United Kingdom | British | Finance Director | 274026390001 | ||||||||
| DEDERICHS, Matthieu | Director | 10th Floor 30 St Mary Axe EC3A 8BF London C/O Alter Domus (Uk) Limited United Kingdom | United Kingdom | French | Director | 296486080001 | ||||||||
| GERMOND, Alexia Justine Laetitia | Director | Pall Mall SW1Y 5ES London 80 United Kingdom | France | French | Director | 291032350001 | ||||||||
| MARGOLINE, Alexandre Max | Director | 10th Floor 30 St Mary Axe EC3A 8BF London C/O Alter Domus (Uk) Limited United Kingdom | United Kingdom | French | Director | 188956180003 | ||||||||
| MOLTON, Matthew Leonard | Director | 10th Floor 30 St Mary Axe EC3A 8BF London C/O Alter Domus (Uk) Limited United Kingdom | United Kingdom | British | Chartered Accountant | 197630710008 | ||||||||
| OLIVER, Antony Heath | Director | Pall Mall SW1Y 5ES London 80 United Kingdom | United Kingdom | British | Director | 316457400001 |
What are the latest statements on persons with significant control for SOUTH UK HOLDCO LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 19, 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