SOUTHGATE GLOBAL HOLDINGS LIMITED

Overview

Company Name	SOUTHGATE GLOBAL HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	13528536
Jurisdiction	England/Wales
Date of Creation	Jul 23, 2021

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SOUTHGATE GLOBAL HOLDINGS LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is SOUTHGATE GLOBAL HOLDINGS LIMITED located?

Registered Office Address	Sterling House Hamlin Way Hardwick Narrows Ind. Estate PE30 4NG King's Lynn United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for SOUTHGATE GLOBAL HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 30, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for SOUTHGATE GLOBAL HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 01, 2026
Next Confirmation Statement Due	Sep 15, 2026
Next Confirmation Statement Made Up To	Sep 01, 2025
Overdue	No

What are the latest filings for SOUTHGATE GLOBAL HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Dec 15, 2025

Termination of appointment of Daniel Jon Brasier as a director on Nov 30, 2025

1 pages

TM01

Sep 01, 2025

Confirmation statement made on Sep 01, 2025 with updates

8 pages

CS01

Aug 27, 2025

Confirmation statement made on Jul 22, 2025 with updates

10 pages

CS01

Aug 26, 2025

Group of companies' accounts made up to Dec 31, 2024

46 pages

May 13, 2025

Statement of capital following an allotment of shares on Dec 10, 2024

Capital: GBP 2,497,821.4184

4 pages

SH01

Nov 26, 2024

Group of companies' accounts made up to Dec 31, 2023

45 pages

Aug 23, 2024

Second filing of a statement of capital following an allotment of shares on Jan 31, 2024

Capital: GBP 2,453,772.1228

5 pages

RP04SH01

Aug 09, 2024

Statement of capital following an allotment of shares on Jan 31, 2024

Capital: GBP 2,480,821.4184

4 pages

SH01

Aug 07, 2024

Confirmation statement made on Jul 22, 2024 with updates

10 pages

CS01

Jul 18, 2024

Statement of capital following an allotment of shares on Jul 02, 2024

Capital: GBP 2,497,621.4184

4 pages

SH01

May 10, 2024

Statement of capital following an allotment of shares on Apr 11, 2024

Capital: GBP 2,497,171.4184

4 pages

SH01

Apr 13, 2024

Consolidation of shares on Jan 31, 2024

6 pages

SH02

Apr 13, 2024

Change of share class name or designation

2 pages

SH08

Apr 13, 2024

Particulars of variation of rights attached to shares

3 pages

SH10

Apr 09, 2024

Statement of capital following an allotment of shares on Jan 31, 2024

Capital: GBP 28,821.4184

4 pages

SH01

Annotations
Date	Annotation
Aug 23, 2024	Clarification A second filed SH01 was registered on 23/08/2024.

Mar 26, 2024

Amended group of companies' accounts made up to Dec 31, 2022

40 pages

AAMD

Mar 26, 2024

Memorandum and Articles of Association

53 pages

Mar 26, 2024

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of allotment of securities	RES10
capital	Resolutions Consolidation of shares 31/01/2024	RES13
capital	Resolution of varying share rights or name	RES12
capital	Resolution of removal of pre-emption rights	RES11
incorporation	Resolution of adoption of Articles of Association	RES01

Mar 18, 2024

Group of companies' accounts made up to Dec 31, 2022

41 pages

Feb 21, 2024

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of allotment of securities	RES10
capital	Resolutions Consolidation of 15000000 convertible shares of £0.10 each into 1500000 convertible b shares of £1.00 each 31/01/2024	RES13
capital	Resolution of varying share rights or name	RES12
capital	Resolution of removal of pre-emption rights	RES11
incorporation	Resolution of Memorandum and/or Articles of Association	RES01

Feb 05, 2024

Appointment of Mr Iain Graham Lennard as a director on Sep 11, 2023

2 pages

AP01

Dec 20, 2023

Previous accounting period shortened from Dec 31, 2022 to Dec 30, 2022

1 pages

AA01

Dec 08, 2023

Compulsory strike-off action has been discontinued

1 pages

DISS40

Nov 22, 2023

Confirmation statement made on Jul 22, 2023 with updates

9 pages

CS01

Nov 14, 2023

First Gazette notice for compulsory strike-off

1 pages

GAZ1

View All Filings

Who are the officers of SOUTHGATE GLOBAL HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BARNES, Graeme Andrew Hamlin Way Hardwick Narrows Ind. Estate PE30 4NG King's Lynn Sterling House United Kingdom	Jul 17, 2023		Director	Hamlin Way Hardwick Narrows Ind. Estate PE30 4NG King's Lynn Sterling House United Kingdom	United Kingdom	British	1980-10	277631800001
GORASIA, Harshad Valji Hamlin Way Hardwick Narrows Ind. Estate PE30 4NG King's Lynn Sterling House United Kingdom	Jul 01, 2023		Director	Hamlin Way Hardwick Narrows Ind. Estate PE30 4NG King's Lynn Sterling House United Kingdom	United Kingdom	British	1977-9	252428220001
JAMIESON, Alan Rae Dalziel Hamlin Way Hardwick Narrows Ind. Estate PE30 4NG King's Lynn Sterling House United Kingdom	Aug 13, 2021		Director	Hamlin Way Hardwick Narrows Ind. Estate PE30 4NG King's Lynn Sterling House United Kingdom	England	British	1954-6	31138330004
JONES, Oliver John Tudor Hamlin Way Hardwick Narrows Ind. Estate PE30 4NG King's Lynn Sterling House United Kingdom	Jul 23, 2021		Director	Hamlin Way Hardwick Narrows Ind. Estate PE30 4NG King's Lynn Sterling House United Kingdom	United Kingdom	British	1976-3	178853740001
LENNARD, Iain Graham Hamlin Way Hardwick Narrows Ind. Estate PE30 4NG King's Lynn Sterling House United Kingdom	Sep 11, 2023		Director	Hamlin Way Hardwick Narrows Ind. Estate PE30 4NG King's Lynn Sterling House United Kingdom	United Kingdom	British	1970-7	318986970001
BRASIER, Daniel Jon Hamlin Way Hardwick Narrows Ind. Estate PE30 4NG King's Lynn Sterling House United Kingdom	Mar 06, 2023	Nov 30, 2025	Director	Hamlin Way Hardwick Narrows Ind. Estate PE30 4NG King's Lynn Sterling House United Kingdom	United Kingdom	British	1973-12	307415030001
ELLIS, Philip Hamlin Way Hardwick Narrows Ind. Estate PE30 4NG King's Lynn Sterling House United Kingdom	Feb 03, 2022	Mar 31, 2023	Director	Hamlin Way Hardwick Narrows Ind. Estate PE30 4NG King's Lynn Sterling House United Kingdom	United Kingdom	British	1966-11	292198590002
HAGGETT, Luke Domonic Mark Hamlin Way Hardwick Narrows Ind. Estate PE30 4NG King's Lynn Sterling House United Kingdom	Sep 14, 2022	Aug 03, 2023	Director	Hamlin Way Hardwick Narrows Ind. Estate PE30 4NG King's Lynn Sterling House United Kingdom	England	British	1981-10	270764890001
HAMILTON-ALLEN, Matthew Alexander Llewellyn Hamlin Way Hardwick Narrows Ind. Estate PE30 4NG King's Lynn Sterling House United Kingdom	Jul 23, 2021	Mar 31, 2022	Director	Hamlin Way Hardwick Narrows Ind. Estate PE30 4NG King's Lynn Sterling House United Kingdom	United Kingdom	British	1987-10	278725760001
KEMBER, Matthew William Hamlin Way Hardwick Narrows Ind. Estate PE30 4NG King's Lynn Sterling House United Kingdom	Aug 13, 2021	Dec 24, 2021	Director	Hamlin Way Hardwick Narrows Ind. Estate PE30 4NG King's Lynn Sterling House United Kingdom	England	British	1968-3	286406200001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for SOUTHGATE GLOBAL HOLDINGS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jul 23, 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

View Detailed Information on Persons with Significant Control Statements

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.
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