SOUTH PASS UK LIMITED - LONDON
Company Profile | Company Filings |
Overview
SOUTH PASS UK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SOUTH PASS UK LIMITED was incorporated 6 years ago on 05/02/2018 and has the registered number: 11188269. The accounts status is SMALL and accounts are next due on 30/06/2024.
SOUTH PASS UK LIMITED was incorporated 6 years ago on 05/02/2018 and has the registered number: 11188269. The accounts status is SMALL and accounts are next due on 30/06/2024.
SOUTH PASS UK LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
14TH FLOOR
LONDON
W1G 0PW
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/02/2023 | 18/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DAVID EDWARD REGINALD PRICE | Aug 1964 | British | Director | 2018-02-05 | CURRENT |
DR NEIL ALEXANDER HARBURY | May 1961 | British | Director | 2019-10-01 | CURRENT |
JOHN PAUL BEYNON | Mar 1977 | British | Director | 2019-10-01 | CURRENT |
MR PAUL BEAUMONT | May 1966 | British | Director | 2018-02-05 | CURRENT |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Paul Beaumont | 2019-10-01 | 5/1966 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Dr Neil Alexander Harbury | 2019-10-01 | 5/1961 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Terradace Holdings Limited | 2018-02-05 - 2019-10-01 | London England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2023-06-30 | 30-09-2022 | 481,394 equity |
ACCOUNTS - Final Accounts | 2022-06-30 | 30-09-2021 | -259,119 equity |
ACCOUNTS - Final Accounts | 2021-06-30 | 30-09-2020 | -131,608 equity |
ACCOUNTS - Final Accounts | 2020-05-30 | 30-09-2019 | 22,350 equity |