Menna Overview
Here’s a quick overview of SOUTH UK HOLDCO LIMITED 👀 — a London based business that started in 2021.
SOUTH UK HOLDCO LIMITED
- Company statusactive
- Company No13344011
- Age5 years 7 months Incorporated 19 April 2021
- Officers7
Address
80 Pall Mall, London, SW1Y 5ES, United Kingdom
SOUTH UK HOLDCO LIMITED is an active company incorporated on 19 April 2021 and based in London, United Kingdom. The company was registered 5 years ago.
- Credit score0
- 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 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 23 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 22 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 03 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 01 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 18 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 03 Mar 2025
Accounts With Accounts Type Small
2 Years Ago on 07 Oct 2024
Move Registers To Sail Company With New Address
2 Years Ago on 18 Aug 2024
Change Person Director Company With Change Date
2 Years Ago on 08 Jul 2024
Change Sail Address Company With New Address
2 Years Ago on 05 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 03 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 18 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 18 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 02 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 25 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 12 Dec 2023
Accounts With Accounts Type Small
3 Years Ago on 23 Sep 2023
Termination Director Company With Name Termination Date
3 Years Ago on 12 Sep 2023
Appoint Person Director Company With Name Date
3 Years Ago on 12 Sep 2023
Appoint Person Director Company With Name Date
3 Years Ago on 12 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 28 Apr 2023
Change Person Director Company With Change Date
4 Years Ago on 23 Nov 2022
Change Corporate Secretary Company With Change Date
4 Years Ago on 05 Oct 2022
People
Officers7
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALTER DOMUS (UK) LIMITED | corporate secretary | 19 Apr 2021 | |
| ANGELIN, Alexander | director | Jul 1999 | 17 Jul 2025 |
| BRUSOKAITE, Birute | director | Nov 1982 | 03 Mar 2025 |
| FLOCH, Sebastien | director | Sep 1982 | 14 Jun 2024 |
| GABRIELE, Andrea Edoardo | director | Oct 1990 | 12 Sept 2023 |
| GIAGKAS, Manos | director | Apr 1988 | 30 Jun 2025 |
| TROTT, Timothy Luke | director | Jun 1981 | 19 Apr 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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ALTER DOMUS (UK) LIMITED is a mutual person.
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Here’s a quick overview of SOUTH UK HOLDCO LIMITED 👀 — a London based business that started in 2021.