South Uk Holdco Limited
Company Profile
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MediumSouth Uk Holdco Limited
13344011•Private Limited With Share Capital
80 Pall Mall, London, SW1Y5ES
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Incorporated
19/04/2021
Company Age
5 years
Directors
7
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
South Uk Holdco Limited (13344011) is a private limited with share capital incorporated on 19/04/2021 (5 years old) and registered in london, SW1Y5ES. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 19/04/2021
SW1Y5ES
Financial Overview
Total Assets
£42.66M
Liabilities
£28.5K
Net Assets
£42.64M
Cash
£301.6K
Key Metrics
7
Directors
2
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
56
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2025
Accounts With Accounts Type Small
Category:Accounts
Date:10-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:23-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:22-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:18-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2025
Accounts With Accounts Type Small
Category:Accounts
Date:07-10-2024
Move Registers To Sail Company With New Address
Category:Address
Date:18-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2024
Change Sail Address Company With New Address
Category:Address
Date:05-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:18-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:25-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2023
Accounts With Accounts Type Small
Category:Accounts
Date:23-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2022
Change Corporate Secretary Company With Change Date
Category:Officers
Date:05-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:22-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2022
Accounts With Accounts Type Small
Category:Accounts
Date:12-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:29-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:24-10-2021
Legacy
Category:Capital
Date:24-10-2021
Resolution
Category:Resolution
Date:24-10-2021
Legacy
Category:Insolvency
Date:24-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2021
Resolution
Category:Resolution
Date:10-07-2021
Capital Allotment Shares
Category:Capital
Date:29-06-2021
Capital Allotment Shares
Category:Capital
Date:28-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:29-04-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:28-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:28-04-2021
Incorporation Company
Category:Incorporation
Date:19-04-2021
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date08/09/2025
Latest Accounts31/12/2024
Trading Addresses
80 Pall Mall, London, SW1Y5ESRegistered
C/O Alter Domus (Uk) Limited, 10Th Floor, 30 St Mary Axe, London, EC3A8BF
Related Companies
10
Contact
80 Pall Mall, London, SW1Y5ES