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Southpark Holding Ltd

Southpark Holding Ltd is an active company incorporated on 26 September 2015 with the registered office located in Mitcham, Greater London. Southpark Holding Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09796311
Private limited company
Age
9 years
Incorporated 26 September 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 October 2024 (11 months ago)
Next confirmation dated 2 October 2025
Due by 16 October 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
48 Hallowell Close
Mitcham
Surrey
CR4 2QD
United Kingdom
Same address for the past 9 years
Telephone
02086871058
Email
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
3
Director • PSC • British • Lives in UK • Born in Nov 1975
Director • PSC • British • Lives in UK • Born in Mar 1974
Mr Rajkumar Vijay Patel
PSC • British • Lives in UK • Born in Feb 2001
Shareholders, PSCs & Group Structure
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Mutual Companies
Jotoshourne Limited
Mr Mayank Harendra Patel and Mr Vijaykumar Harendra Patel are mutual people.
Active
Lanoire Limited
Mr Mayank Harendra Patel and Mr Vijaykumar Harendra Patel are mutual people.
Active
Pearl Vision Limited
Mr Mayank Harendra Patel and Mr Vijaykumar Harendra Patel are mutual people.
Active
Pearl Chemist Limited
Mr Mayank Harendra Patel and Mr Vijaykumar Harendra Patel are mutual people.
Active
Southpark Properties (UK) Limited
Mr Mayank Harendra Patel and Mr Vijaykumar Harendra Patel are mutual people.
Active
Future Fuels No.1 LLP
Mr Mayank Harendra Patel and Mr Vijaykumar Harendra Patel are mutual people.
Active
Chelmack Limited
Mr Vijaykumar Harendra Patel is a mutual person.
Active
Pearl Estates (Tooting) Limited
Mr Vijaykumar Harendra Patel is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£201
Same as previous period
Total Liabilities
-£101
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
50%
Same as previous period
Latest Activity
Full Accounts Submitted
1 Month Ago on 13 Jul 2025
Vijaykumar Harendra Patel (PSC) Appointed
5 Months Ago on 31 Mar 2025
Mayank Harendra Patel (PSC) Appointed
5 Months Ago on 31 Mar 2025
Confirmation Submitted
10 Months Ago on 28 Oct 2024
Rajkumar Vijay Patel (PSC) Appointed
11 Months Ago on 2 Oct 2024
Vijaykumar Patel (PSC) Resigned
11 Months Ago on 2 Oct 2024
Urvashi Harendra Patel (PSC) Resigned
11 Months Ago on 2 Oct 2024
Full Accounts Submitted
11 Months Ago on 18 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 13 Mar 2024
Vijaykumar Patel (PSC) Appointed
1 Year 9 Months Ago on 30 Nov 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 13 Jul 2025
Notification of Mayank Harendra Patel as a person with significant control on 31 March 2025
Submitted on 4 Apr 2025
Notification of Vijaykumar Harendra Patel as a person with significant control on 31 March 2025
Submitted on 4 Apr 2025
Cessation of Urvashi Harendra Patel as a person with significant control on 2 October 2024
Submitted on 29 Oct 2024
Notification of Rajkumar Vijay Patel as a person with significant control on 2 October 2024
Submitted on 29 Oct 2024
Cessation of Vijaykumar Patel as a person with significant control on 2 October 2024
Submitted on 29 Oct 2024
Confirmation statement made on 2 October 2024 with updates
Submitted on 28 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 18 Sep 2024
Confirmation statement made on 23 February 2024 with updates
Submitted on 13 Mar 2024
Cessation of Harendrakumar Manibhai Patel as a person with significant control on 30 November 2023
Submitted on 30 Nov 2023
Repayment History
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