SOUTHGREEN HOLDINGS LTD - LONDON


Company Profile Company Filings

Overview

SOUTHGREEN HOLDINGS LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SOUTHGREEN HOLDINGS LTD was incorporated 2 years ago on 15/03/2022 and has the registered number: 13977528. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

SOUTHGREEN HOLDINGS LTD - LONDON

This company is listed in the following categories:
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
31 / 12 31/12/2022 30/09/2024

Registered Office

FIRST FLOOR WINSTON HOUSE
LONDON
N3 1DH
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/05/2023 23/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GARY BLOCH Sep 1983 British Director 2022-03-15 CURRENT
MR MARTIN FRYDENSON Nov 1982 English Director 2022-03-15 UNTIL 2022-04-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Gary Bloch 2022-04-05 9/1983 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Gary Bloch 2022-03-15 - 2022-04-05 9/1983 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Martin Frydenson 2022-03-15 - 2022-04-05 11/1982 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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24 SURREY ROAD LTD LONDON ENGLAND Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
R PROP UK LTD GOLDERS GREEN Active -... UNAUDITED ABRIDGED 68320 - Management of real estate on a fee or contract basis
CYTONICK LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
SENTINEL ESTATES LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
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CITYQUICK TWO LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
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CITYTREE INVESTMENTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
VICTORIA RISE INVESTMENTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
MINTFIELD LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MOSHIACH 770 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
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Free Reports Available

Report Date Filed Date of Report Assets
Southgreen Holdings Ltd - Accounts to registrar (filleted) - small 23.2.5 2023-10-24 31-12-2022 £92,052 Cash £541,072 equity

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