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South32 Southern Africa Holdings Limited

South32 Southern Africa Holdings Limited is an active company incorporated on 9 April 2025 with the registered office located in London, Greater London. South32 Southern Africa Holdings Limited was registered 7 months ago.
Status
Active
Active since incorporation
Company No
16375731
Private limited company
Age
7 months
Incorporated 9 April 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 8 April 2026
Due by 22 April 2026 (5 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 June 2026
Due by 9 January 2027 (1 year 2 months remaining)
Address
7 Albemarle Street
London
W1S 4HQ
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • British • Lives in UK • Born in Jun 1965
Director • Australian • Lives in Australia • Born in May 1966
Director • British • Lives in England • Born in Jun 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
South32 Sa Investments Limited
Corinne Berthoux and Citco Management (UK) Limited are mutual people.
Active
Pro-Link Global UK Limited
Citco Management (UK) Limited is a mutual person.
Active
Waterford Wedgwood Australia Limited
Citco Management (UK) Limited is a mutual person.
Active
Schweppes International Limited
Citco Management (UK) Limited is a mutual person.
Active
Bristol-Myers Squibb Holdings Limited
Citco Management (UK) Limited is a mutual person.
Active
E.R.Squibb & Sons Limited
Citco Management (UK) Limited is a mutual person.
Active
A. Schulman INC. Limited
Citco Management (UK) Limited is a mutual person.
Active
Invista (U.K.) Holdings Limited
Citco Management (UK) Limited is a mutual person.
Active
Financials
South32 Southern Africa Holdings Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Accounting Period Extended
6 Months Ago on 17 Apr 2025
South32 Limited (PSC) Appointed
7 Months Ago on 9 Apr 2025
Incorporated
7 Months Ago on 9 Apr 2025
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Documents
Statement of capital following an allotment of shares on 15 October 2025
Submitted on 16 Oct 2025
Statement of capital following an allotment of shares on 30 September 2025
Submitted on 30 Sep 2025
Notification of South32 Limited as a person with significant control on 9 April 2025
Submitted on 19 Jun 2025
Withdrawal of a person with significant control statement on 19 June 2025
Submitted on 19 Jun 2025
Statement of capital following an allotment of shares on 9 May 2025
Submitted on 15 May 2025
Current accounting period extended from 30 April 2026 to 30 June 2026
Submitted on 17 Apr 2025
Incorporation
Submitted on 9 Apr 2025
Repayment History
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