Southgate Global Finance Limited. net worth, address, company information. Free

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Southgate Global Finance Limited (number 13528544) is a private limited company established on 2021-07-23 originating in United Kingdom. This firm has its registered office at Sterling House Hamlin Way, Hardwick Narrows Ind. Estate, King's Lynn PE30 4NG. Southgate Global Finance Limited is operating under Standard Industrial Classification: 64209 that means "activities of other holding companies n.e.c.".

Company details

Name	Southgate Global Finance Limited
Number	13528544
Date of Incorporation:	Friday 23rd July 2021
End of financial year:	31 December
Address:	Sterling House Hamlin Way, Hardwick Narrows Ind. Estate, King's Lynn, PE30 4NG
SIC code:	64209 - Activities of other holding companies n.e.c.

Moving to the 5 directors that can be found in this business, we can name: Iain L. (appointed on 11 September 2023), Graeme B. (appointment date: 17 July 2023), Harshad G. (appointed on 01 July 2023). The Companies House reports 2 persons of significant control, namely: Southgate Global Holdings Limited can be reached at Hamlin Way, Hardwick Narrows Ind. Estate, PE30 4NG King's Lynn. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Huntsmoor Nominees Limited can be reached at New Street Square, EC4A 3TW London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Southgate Global Holdings Limited

26 July 2021

Address	Sterling House Hamlin Way, Hardwick Narrows Ind. Estate, King's Lynn, PE30 4NG, United Kingdom
Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	13528536
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Huntsmoor Nominees Limited

23 July 2021 - 26 July 2021

Address	5 New Street Square, London, EC4A 3TW, United Kingdom
Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	637246
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(AP01) New director appointment on 2023/09/11. filed on: 5th, February 2024 \| officers	Free Download (2 pages)

	Download filing
(AP01) New director appointment on 2023/09/11. filed on: 5th, February 2024 \| officers	Free Download (2 pages)
(AA01) Previous accounting period shortened to 2022/12/30 filed on: 20th, December 2023 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates 2023/07/22 filed on: 22nd, November 2023 \| confirmation statement	Free Download (6 pages)
(TM01) 2023/08/03 - the day director's appointment was terminated filed on: 3rd, August 2023 \| officers	Free Download (1 page)
(MR01) Registration of charge 135285440002, created on 2023/07/26 filed on: 27th, July 2023 \| mortgage	Free Download (56 pages)
(AP01) New director appointment on 2023/07/01. filed on: 17th, July 2023 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2023/07/17. filed on: 17th, July 2023 \| officers	Free Download (2 pages)
(SH02) Sub-division of shares on 2023/02/01 filed on: 4th, May 2023 \| capital	Free Download (4 pages)
(SH01) 1.20 GBP is the capital in company's statement on 2023/02/01 filed on: 28th, April 2023 \| capital	Free Download (4 pages)
(SH02) Sub-division of shares on 2023/02/01 filed on: 27th, April 2023 \| capital	Free Download (4 pages)
(TM01) 2023/03/31 - the day director's appointment was terminated filed on: 4th, April 2023 \| officers	Free Download (1 page)
(AP01) New director appointment on 2023/03/06. filed on: 31st, March 2023 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 14th, March 2023 \| resolution	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 14th, March 2023 \| incorporation	Free Download (44 pages)
(AA) Small-sized company accounts made up to 2021/12/31 filed on: 10th, January 2023 \| accounts	Free Download (19 pages)
(AP01) New director appointment on 2022/09/14. filed on: 27th, September 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2022/07/22 filed on: 22nd, September 2022 \| confirmation statement	Free Download (4 pages)
(CH01) On 2022/02/03 director's details were changed filed on: 10th, February 2022 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2022/02/03. filed on: 4th, February 2022 \| officers	Free Download (2 pages)
(TM01) 2021/12/24 - the day director's appointment was terminated filed on: 28th, January 2022 \| officers	Free Download (1 page)
(PSC05) Change to a person with significant control 2021/08/19 filed on: 19th, August 2021 \| persons with significant control	Free Download (2 pages)
(AD01) Address change date: 2021/08/19. New Address: Sterling House Hamlin Way Hardwick Narrows Ind. Estate King's Lynn PE30 4NG. Previous address: Nova South 160 Victoria Street London SW1E 5LB United Kingdom filed on: 19th, August 2021 \| address	Free Download (1 page)
(AP01) New director appointment on 2021/08/13. filed on: 19th, August 2021 \| officers	Free Download (2 pages)
(MR01) Registration of charge 135285440001, created on 2021/08/13 filed on: 19th, August 2021 \| mortgage	Free Download (23 pages)
(AP01) New director appointment on 2021/08/13. filed on: 19th, August 2021 \| officers	Free Download (2 pages)
(TM01) 2021/08/13 - the day director's appointment was terminated filed on: 19th, August 2021 \| officers	Free Download (1 page)
(TM01) 2021/08/13 - the day director's appointment was terminated filed on: 19th, August 2021 \| officers	Free Download (1 page)
(PSC02) Notification of a person with significant control 2021/07/26 filed on: 12th, August 2021 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2021/07/26 filed on: 12th, August 2021 \| persons with significant control	Free Download (1 page)
(AA01) Current accounting period shortened to 2021/12/31, originally was 2022/07/31. filed on: 27th, July 2021 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 23rd, July 2021 \| incorporation	Free Download (55 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2021/07/23 capital

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