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SOUTHFORK HOLDINGS LIMITED

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

This company is commonly known as Southfork Holdings Limited. The company was founded 6 years ago and was given the registration number 10810833. The firm's registered office is in LETCHWORTH GARDEN CITY. You can find them at 10 Station Road, , Letchworth Garden City, Hertfordshire. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:SOUTHFORK HOLDINGS LIMITED
Company Number:10810833
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 June 2017
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:10 Station Road, Letchworth Garden City, Hertfordshire, England, SG6 3AU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10 Station Road, Letchworth Garden City, England, SG6 3AU

Director09 June 2017Active
Ickleford Manor, Turnpike Lane, Ickleford, Hitchin, England, SG5 3XE

Director09 June 2017Active
Ickleford Manor, Turnpike Lane, Ickleford, Hitchin, England, SG5 3XE

Director09 June 2017Active

People with Significant Control

Acumen Holdings Limited
Notified on:09 September 2022
Status:Active
Country of residence:England
Address:102, Swanmore Road, Derby, England, DE23 3SY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Daisy Holdings (Midlands) Ltd
Notified on:27 April 2022
Status:Active
Country of residence:England
Address:Office 1, 21 Hatherton Street, Walsall, England, WS4 2LA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Gurpal Kaur
Notified on:09 June 2017
Status:Active
Date of birth:May 1984
Nationality:British
Country of residence:England
Address:10, Station Road, Letchworth Garden City, England, SG6 3AU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Paramjit Kaur
Notified on:09 June 2017
Status:Active
Date of birth:May 1963
Nationality:British
Country of residence:England
Address:10, Station Road, Letchworth Garden City, England, SG6 3AU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Basra Group Limited
Notified on:09 June 2017
Status:Active
Country of residence:England
Address:10, Station Road, Letchworth Garden City, England, SG6 3AU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-19Accounts

Accounts with accounts type total exemption full.

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2023-06-02Confirmation statement

Confirmation statement with updates.

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2022-12-02Accounts

Accounts with accounts type total exemption full.

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2022-12-01Persons with significant control

Notification of a person with significant control.

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2022-12-01Persons with significant control

Cessation of a person with significant control.

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2022-06-09Confirmation statement

Confirmation statement with updates.

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2022-05-13Persons with significant control

Notification of a person with significant control.

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2022-05-13Persons with significant control

Cessation of a person with significant control.

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2021-12-06Accounts

Accounts with accounts type total exemption full.

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2021-06-28Accounts

Accounts with accounts type unaudited abridged.

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2021-06-01Confirmation statement

Confirmation statement with no updates.

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2020-06-29Accounts

Accounts with accounts type unaudited abridged.

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2020-06-12Confirmation statement

Confirmation statement with no updates.

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2019-07-15Confirmation statement

Confirmation statement with no updates.

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2019-02-05Accounts

Accounts with accounts type unaudited abridged.

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2018-06-18Confirmation statement

Confirmation statement with no updates.

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2018-06-18Persons with significant control

Notification of a person with significant control.

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2018-06-18Persons with significant control

Notification of a person with significant control.

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2018-06-18Persons with significant control

Notification of a person with significant control.

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2018-06-18Persons with significant control

Withdrawal of a person with significant control statement.

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2018-04-12Address

Change registered office address company with date old address new address.

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2017-06-09Incorporation

Incorporation company.

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