Menna Overview
Here’s a quick overview of SOUTH FIRST STREET (UK) HOLDINGS LTD. 👀 — a Esher, Surrey based business that started in 2019.
SOUTH FIRST STREET (UK) HOLDINGS LTD.
- Company statusactive
- Company No12043431
- Age7 years 1 month Incorporated 11 June 2019
- Officers3
Address
Albany House, Claremont Lane, Esher, Surrey, KT10 9FQ, United Kingdom
SOUTH FIRST STREET (UK) HOLDINGS LTD. is an active company incorporated on 11 June 2019 and based in Esher, Surrey, United Kingdom. The company was registered 7 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)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 January 2025. Next accounts due by 31 October 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 11 Jun 2025
Change To A Person With Significant Control
1 Year Ago on 11 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 11 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 11 Jun 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 31 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 19 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 14 Jun 2024
Change To A Person With Significant Control
2 Years Ago on 14 Jun 2024
Change Account Reference Date Company Current Extended
2 Years Ago on 30 Jan 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 30 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 15 Jun 2023
Change To A Person With Significant Control
3 Years Ago on 15 Jun 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 29 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 13 Jun 2022
Change Person Director Company With Change Date
4 Years Ago on 13 Jun 2022
Change Account Reference Date Company Previous Shortened
4 Years Ago on 10 Mar 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 27 Oct 2021
Accounts With Accounts Type Micro Entity
4 Years Ago on 27 Oct 2021
Gazette Filings Brought Up To Date
5 Years Ago on 25 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 24 Jun 2021
Gazette Notice Compulsory
5 Years Ago on 08 Jun 2021
Second Filing Of Confirmation Statement With Made Up Date
5 Years Ago on 15 Sep 2020
Memorandum Articles
5 Years Ago on 14 Aug 2020
Resolution
5 Years Ago on 13 Aug 2020
Change To A Person With Significant Control
6 Years Ago on 30 Jul 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BROCKLEY, Adam Stephen | director | Jul 1967 | 28 Feb 2020 |
| TAEE, Nigel Duncan | director | Feb 1961 | 11 Jun 2019 |
| WARD, Thomas, Mr. | director | Mar 1978 | 11 Jun 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr. Nigel Duncan Taee | Feb 1961 | 11 Jun 2019 |
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BROCKLEY, Adam Stephen are mutual persons.
BROCKLEY, Adam Stephen, TAEE, Nigel Duncan are mutual persons.
BROCKLEY, Adam Stephen are mutual persons.
BROCKLEY, Adam Stephen, TAEE, Nigel Duncan are mutual persons.
BROCKLEY, Adam Stephen, TAEE, Nigel Duncan are mutual persons.
BROCKLEY, Adam Stephen, TAEE, Nigel Duncan are mutual persons.
BROCKLEY, Adam Stephen, TAEE, Nigel Duncan are mutual persons.
BROCKLEY, Adam Stephen, TAEE, Nigel Duncan are mutual persons.
BROCKLEY, Adam Stephen are mutual persons.
BROCKLEY, Adam Stephen, TAEE, Nigel Duncan are mutual persons.
BROCKLEY, Adam Stephen are mutual persons.
BROCKLEY, Adam Stephen are mutual persons.
BROCKLEY, Adam Stephen, TAEE, Nigel Duncan are mutual persons.
BROCKLEY, Adam Stephen are mutual persons.
BROCKLEY, Adam Stephen, TAEE, Nigel Duncan are mutual persons.
BROCKLEY, Adam Stephen are mutual persons.
BROCKLEY, Adam Stephen are mutual persons.
BROCKLEY, Adam Stephen, TAEE, Nigel Duncan are mutual persons.
BROCKLEY, Adam Stephen are mutual persons.
BROCKLEY, Adam Stephen are mutual persons.
BROCKLEY, Adam Stephen are mutual persons.
BROCKLEY, Adam Stephen are mutual persons.
TAEE, Nigel Duncan, WARD, Thomas, Mr. are mutual persons.
TAEE, Nigel Duncan, WARD, Thomas, Mr. are mutual persons.
TAEE, Nigel Duncan, WARD, Thomas, Mr. are mutual persons.
TAEE, Nigel Duncan, WARD, Thomas, Mr. are mutual persons.
TAEE, Nigel Duncan, WARD, Thomas, Mr. are mutual persons.
TAEE, Nigel Duncan, WARD, Thomas, Mr. are mutual persons.
TAEE, Nigel Duncan, WARD, Thomas, Mr. are mutual persons.
TAEE, Nigel Duncan, WARD, Thomas, Mr. are mutual persons.
TAEE, Nigel Duncan are mutual persons.
TAEE, Nigel Duncan are mutual persons.
TAEE, Nigel Duncan are mutual persons.
TAEE, Nigel Duncan are mutual persons.
TAEE, Nigel Duncan are mutual persons.
TAEE, Nigel Duncan are mutual persons.
WARD, Thomas, Mr. are mutual persons.
WARD, Thomas, Mr. are mutual persons.
WARD, Thomas, Mr. are mutual persons.
WARD, Thomas, Mr. are mutual persons.
WARD, Thomas, Mr. are mutual persons.
WARD, Thomas, Mr. are mutual persons.
WARD, Thomas, Mr. are mutual persons.
WARD, Thomas, Mr. are mutual persons.
WARD, Thomas, Mr. are mutual persons.
WARD, Thomas, Mr. are mutual persons.
WARD, Thomas, Mr. are mutual persons.
WARD, Thomas, Mr. are mutual persons.
NEW WESTWAY LLP
BROCKLEY, Adam Stephen are mutual persons.
NEW ARCHWAY PROPCO LTD
BROCKLEY, Adam Stephen are mutual persons.
WESTWAY 2 UK LLP
BROCKLEY, Adam Stephen are mutual persons.
GD WESTWAY 2 LLP
TAEE, Nigel Duncan are mutual persons.
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Menna Overview
Here’s a quick overview of SOUTH FIRST STREET (UK) HOLDINGS LTD. 👀 — a Esher, Surrey based business that started in 2019.