Menna Overview
Here’s a quick overview of SOUTH STREET CAPITAL (HOLDINGS) LIMITED 👀 — a Northallerton based business that started in 2006.
SOUTH STREET CAPITAL (HOLDINGS) LIMITED
- Company statusactive
- Company No05842388
- Age20 years 1 month Incorporated 9 June 2006
- Officers4
Address
York House, Thornfield Business Park, Northallerton, DL6 2XQ, England
SOUTH STREET CAPITAL (HOLDINGS) LIMITED is an active company incorporated on 9 June 2006 and based in Northallerton, England. The company was registered 20 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Gazette Notice Voluntary
9 Months Ago on 21 Oct 2025
Dissolution Application Strike Off Company
9 Months Ago on 08 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 16 Jun 2025
Change To A Person With Significant Control
1 Year Ago on 16 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 16 Jun 2025
Capital Alter Shares Subdivision
1 Year Ago on 07 Mar 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 18 Oct 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 12 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 12 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 24 Jun 2024
Change To A Person With Significant Control
2 Years Ago on 23 Jun 2024
Change Person Secretary Company With Change Date
2 Years Ago on 21 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 21 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 21 Jun 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 21 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 21 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 21 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 21 Jun 2024
Change To A Person With Significant Control
2 Years Ago on 21 Jun 2024
Change To A Person With Significant Control
2 Years Ago on 19 Jun 2024
Change To A Person With Significant Control
2 Years Ago on 19 Jun 2024
Notification Of A Person With Significant Control
2 Years Ago on 18 Jun 2024
Cessation Of A Person With Significant Control
2 Years Ago on 18 Jun 2024
Change To A Person With Significant Control
2 Years Ago on 18 Jun 2024
Change To A Person With Significant Control
2 Years Ago on 18 Jun 2024
People
Officers4
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GOLDSPINK, Helen Ann | director | Jul 1979 | 09 Oct 2017 |
| HARRISON-TOPHAM, James Richard Jarratt | director | Apr 1965 | 11 Apr 2014 |
| HOLMAN, Keith Alan | director | Feb 1945 | 11 Apr 2014 |
| THESIGER, Antony Martin | director | Sep 1968 | 06 Oct 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| South Street Capital (Uk) Limited | 15 Dec 2023 | |
| Polar Advisors Ltd | 06 Apr 2016 | |
| Lantern Assets Ltd | 06 Apr 2016 | |
| Penhill Investments Ltd | 06 Apr 2016 |
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GOLDSPINK, Helen Ann, HARRISON-TOPHAM, James Richard Jarratt, HOLMAN, Keith Alan, THESIGER, Antony Martin are mutual persons.
HARRISON-TOPHAM, James Richard Jarratt, HOLMAN, Keith Alan, HARRIS, Wendell Murray, Executors Of The Estate Of are mutual persons.
HARRISON-TOPHAM, James Richard Jarratt are mutual persons.
HOLMAN, Keith Alan are mutual persons.
HOLMAN, Keith Alan are mutual persons.
HOLMAN, Keith Alan are mutual persons.
HOLMAN, Keith Alan are mutual persons.
HOLMAN, Keith Alan are mutual persons.
HOLMAN, Keith Alan are mutual persons.
HOLMAN, Keith Alan are mutual persons.
HOLMAN, Keith Alan are mutual persons.
HOLMAN, Keith Alan are mutual persons.
HOLMAN, Keith Alan are mutual persons.
HOLMAN, Keith Alan are mutual persons.
HOLMAN, Keith Alan are mutual persons.
ALLY, Bibi Rahima are mutual persons.
ALLY, Bibi Rahima are mutual persons.
ALLY, Bibi Rahima are mutual persons.
ALLY, Bibi Rahima are mutual persons.
ALLY, Bibi Rahima are mutual persons.
ALLY, Bibi Rahima are mutual persons.
ALLY, Bibi Rahima are mutual persons.
ALLY, Bibi Rahima are mutual persons.
ALLY, Bibi Rahima are mutual persons.
ALLY, Bibi Rahima are mutual persons.
ALLY, Bibi Rahima are mutual persons.
PETERS, Sheila are mutual persons.
PETERS, Sheila are mutual persons.
PETERS, Sheila are mutual persons.
PETERS, Sheila are mutual persons.
PETERS, Sheila are mutual persons.
PETERS, Sheila are mutual persons.
PETERS, Sheila are mutual persons.
PETERS, Sheila are mutual persons.
PETERS, Sheila, ALLY, Bibi Rahima are mutual persons.
PETERS, Sheila, ALLY, Bibi Rahima are mutual persons.
PETERS, Sheila are mutual persons.
PETERS, Sheila, ALLY, Bibi Rahima are mutual persons.
PETERS, Sheila, ALLY, Bibi Rahima are mutual persons.
PETERS, Sheila, ALLY, Bibi Rahima are mutual persons.
PETERS, Sheila are mutual persons.
ALLY, Bibi Rahima are mutual persons.
ALLY, Bibi Rahima are mutual persons.
ALLY, Bibi Rahima are mutual persons.
ALLY, Bibi Rahima are mutual persons.
ALLY, Bibi Rahima are mutual persons.
ALLY, Bibi Rahima are mutual persons.
ANDERSON, William Derek are mutual persons.
ANDERSON, William Derek are mutual persons.
ANDERSON, William Derek are mutual persons.
ANDERSON, William Derek are mutual persons.
ANDERSON, William Derek are mutual persons.
ANDERSON, William Derek are mutual persons.
HARRIS, Wendell Murray, Executors Of The Estate Of are mutual persons.
HARRIS, Wendell Murray, Executors Of The Estate Of are mutual persons.
HARRIS, Wendell Murray, Executors Of The Estate Of are mutual persons.
HARRIS, Wendell Murray, Executors Of The Estate Of are mutual persons.
HARRIS, Wendell Murray, Executors Of The Estate Of are mutual persons.
HARRIS, Wendell Murray, Executors Of The Estate Of are mutual persons.
LANTERN PROPERTY LLP
HOLMAN, Keith Alan, ANDERSON, William Derek are mutual persons.
HOLLAND PARK RTM COMPANY LIMITED
HOLMAN, Keith Alan are mutual persons.
STOW REAL ESTATE PLC
HARRIS, Wendell Murray, Executors Of The Estate Of are mutual persons.
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Here’s a quick overview of SOUTH STREET CAPITAL (HOLDINGS) LIMITED 👀 — a Northallerton based business that started in 2006.