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

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Southgate Global Group Limited (registration number 13528458) is a private limited company established on 2021-07-23 originating in United Kingdom. This business can be found at Sterling House Hamlin Way, Hardwick Narrows Ind. Estate, King's Lynn PE30 4NG. Southgate Global Group Limited is operating under SIC: 64209 which stands for "activities of other holding companies n.e.c.".

Company details

Name	Southgate Global Group Limited
Number	13528458
Date of Incorporation:	2021-07-23
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.

When it comes to the 5 directors that can be found in the aforementioned company, 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 official register reports 2 persons of significant control, namely: Southgate Global Finance Limited can be found 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 found 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 Finance 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	13528544
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 was appointed on 11th September 2023 filed on: 5th, February 2024 \| officers	Free Download (2 pages)

	Download filing
(AP01) New director was appointed on 11th September 2023 filed on: 5th, February 2024 \| officers	Free Download (2 pages)
(AA01) Previous accounting period shortened to 30th December 2022 filed on: 20th, December 2023 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates 22nd July 2023 filed on: 26th, October 2023 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment terminated on 3rd August 2023 filed on: 3rd, August 2023 \| officers	Free Download (1 page)
(MR01) Registration of charge 135284580002, created on 26th July 2023 filed on: 27th, July 2023 \| mortgage	Free Download (56 pages)
(AP01) New director was appointed on 17th July 2023 filed on: 17th, July 2023 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 1st July 2023 filed on: 17th, July 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 31st March 2023 filed on: 4th, April 2023 \| officers	Free Download (1 page)
(AP01) New director was appointed on 6th March 2023 filed on: 31st, March 2023 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to 31st December 2021 filed on: 10th, January 2023 \| accounts	Free Download (20 pages)
(AP01) New director was appointed on 14th September 2022 filed on: 27th, September 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 22nd July 2022 filed on: 22nd, September 2022 \| confirmation statement	Free Download (4 pages)
(CH01) On 3rd February 2022 director's details were changed filed on: 10th, February 2022 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 3rd February 2022 filed on: 4th, February 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 24th December 2021 filed on: 28th, January 2022 \| officers	Free Download (1 page)
(PSC05) Change to a person with significant control 19th August 2021 filed on: 19th, August 2021 \| persons with significant control	Free Download (2 pages)
(AP01) New director was appointed on 13th August 2021 filed on: 19th, August 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 13th August 2021 filed on: 19th, August 2021 \| officers	Free Download (2 pages)
(AD01) Change of registered address from Nova South 160 Victoria Street London SW1E 5LB United Kingdom on 19th August 2021 to Sterling House Hamlin Way Hardwick Narrows Ind. Estate King's Lynn PE30 4NG filed on: 19th, August 2021 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on 13th August 2021 filed on: 19th, August 2021 \| officers	Free Download (1 page)
(MR01) Registration of charge 135284580001, created on 13th August 2021 filed on: 19th, August 2021 \| mortgage	Free Download (46 pages)
(TM01) Director's appointment terminated on 13th August 2021 filed on: 19th, August 2021 \| officers	Free Download (1 page)
(PSC02) Notification of a person with significant control 26th July 2021 filed on: 12th, August 2021 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 26th July 2021 filed on: 12th, August 2021 \| persons with significant control	Free Download (1 page)
(AA01) Current accounting period shortened from 31st July 2022 to 31st December 2021 filed on: 27th, July 2021 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 23rd, July 2021 \| incorporation	Free Download (56 pages)
(SH01) Statement of Capital on 23rd July 2021: 1.00 GBP capital

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