SOUTH STREET CAPITAL (HOLDINGS) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as South Street Capital (holdings) Limited. The company was founded 18 years ago and was given the registration number 05842388. The firm's registered office is in REIGATE. You can find them at The Old Wheel House, 31-37 Church Street, Reigate, Surrey. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	SOUTH STREET CAPITAL (HOLDINGS) LIMITED
Company Number	:	05842388
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	09 June 2006
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	The Old Wheel House, 31-37 Church Street, Reigate, Surrey, RH2 0AD
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
The Old Wheel House, 31-37 Church Street, Reigate, RH2 0AD	Secretary	09 October 2017	Active
The Old Wheel House, 31-37 Church Street, Reigate, England, RH2 0AD	Director	11 April 2014	Active
The Old Wheel House, 31-37 Church Street, Reigate, England, RH2 0AD	Director	11 April 2014	Active
The Old Wheel House, 31-37 Church Street, Reigate, England, RH2 0AD	Director	09 October 2017	Active
The Old Wheel House 31-37, Church Street, Reigate, RH2 0AD	Director	06 October 2023	Active
10, Norwich Street, London, EC4A 1BD	Secretary	29 September 2006	Active
146 Hollybush Street, Plaistow, London, E13 9EB	Secretary	09 June 2006	Active
60 Harbury Road, Carshalton Beeches, SM5 4LA	Nominee Director	09 June 2006	Active
Lantern Group Lower Ground Floor, 52 Brook Street, London, W1K 5DS	Director	29 September 2006	Active
The Old Wheel House, 31-37 Church Street, Reigate, England, RH2 0AD	Director	16 April 2014	Active

People with Significant Control

South Street Capital (Uk) Limited
Notified on	:	15 December 2023
Status	:	Active
Country of residence	:	England
Address	:	York House, Thornfield Business Park, Northallerton, England, DL6 2XQ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Polar Advisors Ltd
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Riverside Cottage, Church Street, Winchester, England, SO21 3DB
Nature of control	:	Ownership of shares 25 to 50 percent

Lantern Assets Ltd
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	23, Berkeley Square, London, England, W1J 6HE
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Penhill Investments Ltd
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Oak House, Market Place, Back Lane, Bedale, England, DL8 1AU
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

SOUTH STREET CAPITAL (HOLDINGS) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement