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Southbank Holdings Limited

Southbank Holdings Limited is an active company incorporated on 10 April 2015 with the registered office located in London, Greater London. Southbank Holdings Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09535060
Private limited company
Age
10 years
Incorporated 10 April 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 April 2025 (7 months ago)
Next confirmation dated 10 April 2026
Due by 24 April 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
95 Southwark Street
London
SE1 0HX
England
Address changed on 13 Dec 2023 (1 year 11 months ago)
Previous address was Crowne House Southwark Street London SE1 1UN England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Secretary • Director • British • Lives in England • Born in Sep 1969
Director • American • Lives in United States • Born in Mar 1972
Agora Publishing Limited
PSC
Mr Francisco Jose Patron Costas
PSC • Argentine • Lives in Argentina • Born in Oct 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Agora Publishing Limited
Ms Erika Irene Nolan and Helen ANN Hunsperger are mutual people.
Active
Agora Publishing Services (UK) Limited
Ms Erika Irene Nolan and Helen ANN Hunsperger are mutual people.
Active
Fortune Bee Limited
Helen ANN Hunsperger is a mutual person.
Active
Southbank Investment Research Limited
Ms Erika Irene Nolan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£200
Same as previous period
Total Liabilities
-£100
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
50%
Same as previous period
Latest Activity
Small Accounts Submitted
1 Month Ago on 1 Oct 2025
Confirmation Submitted
6 Months Ago on 8 May 2025
Small Accounts Submitted
1 Year 1 Month Ago on 23 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 10 Jun 2024
Registered Address Changed
1 Year 11 Months Ago on 13 Dec 2023
Small Accounts Submitted
1 Year 11 Months Ago on 17 Nov 2023
Confirmation Submitted
2 Years 6 Months Ago on 17 Apr 2023
Helen Ann Hunsperger (PSC) Resigned
3 Years Ago on 22 Oct 2022
Francisco Jose Patron Costas (PSC) Appointed
3 Years Ago on 20 Oct 2022
Ms Helen Ann Hunsperger (PSC) Details Changed
3 Years Ago on 5 Sep 2022
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 1 Oct 2025
Confirmation statement made on 10 April 2025 with no updates
Submitted on 8 May 2025
Accounts for a small company made up to 31 December 2023
Submitted on 23 Sep 2024
Confirmation statement made on 10 April 2024 with no updates
Submitted on 10 Jun 2024
Registered office address changed from Crowne House Southwark Street London SE1 1UN England to 95 Southwark Street London SE1 0HX on 13 December 2023
Submitted on 13 Dec 2023
Accounts for a small company made up to 31 December 2022
Submitted on 17 Nov 2023
Confirmation statement made on 10 April 2023 with no updates
Submitted on 17 Apr 2023
Notification of Francisco Jose Patron Costas as a person with significant control on 20 October 2022
Submitted on 10 Jan 2023
Cessation of Helen Ann Hunsperger as a person with significant control on 22 October 2022
Submitted on 10 Jan 2023
Director's details changed for Ms Helen Ann Hunsperger on 5 September 2022
Submitted on 5 Sep 2022
Repayment History
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