Menna Overview
Here’s a quick overview of PRIVILEGE SOUTHAMPTON LIMITED 👀 — a Fareham, Hampshire based business that started in 2021.
PRIVILEGE SOUTHAMPTON LIMITED
- Company statusactive
- Company No13237940
- Age5 years 4 months Incorporated 2 March 2021
- Officers3
Address
Kintyre House, 70 High Street, Fareham, Hampshire, PO16 7BB, England
PRIVILEGE SOUTHAMPTON LIMITED is an active company incorporated on 2 March 2021 and based in Fareham, Hampshire, England. The company was registered 5 years ago.
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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
Confirmation Statement With No Updates
1 Year Ago on 20 Jun 2025
Change Account Reference Date Company Current Extended
1 Year Ago on 07 Jan 2025
Accounts With Accounts Type Full
2 Years Ago on 29 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 17 Jun 2024
Notification Of A Person With Significant Control
2 Years Ago on 13 Jun 2024
Withdrawal Of A Person With Significant Control Statement
2 Years Ago on 13 Jun 2024
Mortgage Satisfy Charge Full
2 Years Ago on 25 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 12 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 11 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 11 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 11 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 11 Apr 2024
Resolution
2 Years Ago on 08 Aug 2023
Memorandum Articles
2 Years Ago on 08 Aug 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 02 Aug 2023
Accounts With Accounts Type Full
3 Years Ago on 05 Jul 2023
Mortgage Satisfy Charge Full
3 Years Ago on 28 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 22 Jun 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 05 Jun 2023
Gazette Filings Brought Up To Date
3 Years Ago on 11 May 2023
Accounts With Accounts Type Full
3 Years Ago on 10 May 2023
Gazette Notice Compulsory
3 Years Ago on 02 May 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 29 Sep 2022
Appoint Person Director Company With Name Date
4 Years Ago on 01 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 30 Jun 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BAMBERGER, Gavin David | director | Mar 1971 | 11 Apr 2024 |
| WALKER, Matthew Wayne | director | Oct 1985 | 11 Apr 2024 |
| WAN, Kwong Weng | director | Apr 1971 | 11 Apr 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Privilege Midco Limited | 13 Jun 2024 |
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BAMBERGER, Gavin David are mutual persons.
BAMBERGER, Gavin David, WALKER, Matthew Wayne, WAN, Kwong Weng, SINGH, Jaspal are mutual persons.
BAMBERGER, Gavin David, WALKER, Matthew Wayne, WAN, Kwong Weng, MATHEWSON, David John, SEONG KHONG, Foong, SINGH, Jaspal are mutual persons.
BAMBERGER, Gavin David, WALKER, Matthew Wayne, WAN, Kwong Weng, MATHEWSON, David John, MCILHAGGER, Murdo John, SEONG KHONG, Foong, SINGH, Jaspal, TAI TOON, Lim are mutual persons.
BAMBERGER, Gavin David, WALKER, Matthew Wayne, WAN, Kwong Weng, MATHEWSON, David John, MCILHAGGER, Murdo John, SEONG KHONG, Foong, SINGH, Jaspal, TAI TOON, Lim are mutual persons.
BAMBERGER, Gavin David, WALKER, Matthew Wayne, WAN, Kwong Weng, MATHEWSON, David John, MCILHAGGER, Murdo John, SEONG KHONG, Foong, SINGH, Jaspal, TAI TOON, Lim are mutual persons.
BAMBERGER, Gavin David, WALKER, Matthew Wayne, WAN, Kwong Weng, MATHEWSON, David John, MCILHAGGER, Murdo John, SEONG KHONG, Foong, SINGH, Jaspal, TAI TOON, Lim are mutual persons.
BAMBERGER, Gavin David, WALKER, Matthew Wayne, WAN, Kwong Weng, MATHEWSON, David John, MCILHAGGER, Murdo John, SEONG KHONG, Foong, SINGH, Jaspal are mutual persons.
BAMBERGER, Gavin David, WALKER, Matthew Wayne, WAN, Kwong Weng, MATHEWSON, David John, MCILHAGGER, Murdo John, SEONG KHONG, Foong, SINGH, Jaspal, TAI TOON, Lim are mutual persons.
BAMBERGER, Gavin David, WALKER, Matthew Wayne, WAN, Kwong Weng, MATHEWSON, David John, MCILHAGGER, Murdo John, SEONG KHONG, Foong, SINGH, Jaspal, TAI TOON, Lim are mutual persons.
BAMBERGER, Gavin David, WALKER, Matthew Wayne, WAN, Kwong Weng, MATHEWSON, David John, MCILHAGGER, Murdo John, SEONG KHONG, Foong, SINGH, Jaspal, TAI TOON, Lim are mutual persons.
BAMBERGER, Gavin David, WALKER, Matthew Wayne, WAN, Kwong Weng, MATHEWSON, David John, MCILHAGGER, Murdo John, SEONG KHONG, Foong, SINGH, Jaspal, TAI TOON, Lim are mutual persons.
BAMBERGER, Gavin David, WALKER, Matthew Wayne, WAN, Kwong Weng, MATHEWSON, David John, MCILHAGGER, Murdo John, SEONG KHONG, Foong, SINGH, Jaspal, TAI TOON, Lim are mutual persons.
BAMBERGER, Gavin David, WALKER, Matthew Wayne, WAN, Kwong Weng, MATHEWSON, David John, MCILHAGGER, Murdo John, SEONG KHONG, Foong, SINGH, Jaspal, TAI TOON, Lim are mutual persons.
BAMBERGER, Gavin David, WALKER, Matthew Wayne, WAN, Kwong Weng, MATHEWSON, David John, MCILHAGGER, Murdo John, SEONG KHONG, Foong, SINGH, Jaspal, TAI TOON, Lim are mutual persons.
BAMBERGER, Gavin David, WALKER, Matthew Wayne, WAN, Kwong Weng, MATHEWSON, David John, MCILHAGGER, Murdo John, SEONG KHONG, Foong, SINGH, Jaspal, TAI TOON, Lim are mutual persons.
BAMBERGER, Gavin David, WALKER, Matthew Wayne, WAN, Kwong Weng, MATHEWSON, David John, MCILHAGGER, Murdo John, SEONG KHONG, Foong, SINGH, Jaspal, TAI TOON, Lim are mutual persons.
BAMBERGER, Gavin David, WALKER, Matthew Wayne, WAN, Kwong Weng, MATHEWSON, David John, MCILHAGGER, Murdo John, SEONG KHONG, Foong, SINGH, Jaspal, TAI TOON, Lim are mutual persons.
BAMBERGER, Gavin David, WALKER, Matthew Wayne are mutual persons.
BAMBERGER, Gavin David, WALKER, Matthew Wayne are mutual persons.
BAMBERGER, Gavin David are mutual persons.
BAMBERGER, Gavin David are mutual persons.
BAMBERGER, Gavin David are mutual persons.
BAMBERGER, Gavin David are mutual persons.
BAMBERGER, Gavin David are mutual persons.
WALKER, Matthew Wayne, WAN, Kwong Weng, MATHEWSON, David John, SEONG KHONG, Foong, SINGH, Jaspal are mutual persons.
MATHEWSON, David John are mutual persons.
MATHEWSON, David John, MCILHAGGER, Murdo John are mutual persons.
OXFORDSHIRE UKLOG ASSETS LIMITED
BAMBERGER, Gavin David are mutual persons.
GREAT CITIES UKLOG ASSETS LIMITED
BAMBERGER, Gavin David are mutual persons.
DERBYSHIRE UKLOG ASSETS LIMITED
BAMBERGER, Gavin David are mutual persons.
THAMES ASSETS (JERSEY) LIMITED
BAMBERGER, Gavin David are mutual persons.
WG (PROPCO) LIMITED
BAMBERGER, Gavin David, WALKER, Matthew Wayne, WAN, Kwong Weng, MATHEWSON, David John, SINGH, Jaspal are mutual persons.
PRIVILEGE MIDCO LIMITED
BAMBERGER, Gavin David, WALKER, Matthew Wayne, WAN, Kwong Weng, MATHEWSON, David John, SINGH, Jaspal are mutual persons.
PRIVILEGE L & S LIMITED
BAMBERGER, Gavin David, WALKER, Matthew Wayne, WAN, Kwong Weng, MATHEWSON, David John, MCILHAGGER, Murdo John, SEONG KHONG, Foong, SINGH, Jaspal, TAI TOON, Lim are mutual persons.
HAMPTON SQUARE LIVING LIMITED
BAMBERGER, Gavin David, WALKER, Matthew Wayne, WAN, Kwong Weng, MATHEWSON, David John, MCILHAGGER, Murdo John, SEONG KHONG, Foong, SINGH, Jaspal, TAI TOON, Lim are mutual persons.
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BAMBERGER, Gavin David, WALKER, Matthew Wayne are mutual persons.
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MATHEWSON, David John are mutual persons.
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MATHEWSON, David John are mutual persons.
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Here’s a quick overview of PRIVILEGE SOUTHAMPTON LIMITED 👀 — a Fareham, Hampshire based business that started in 2021.