SOUTH STREET CAPITAL (HOLDINGS) LIMITED

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SOUTH STREET CAPITAL (HOLDINGS) LIMITED

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Key Data

Status

Dissolved

Company No.

05842388

Incorporation date

09/06/2006

Size

Micro Entity

Contacts

Registered address

Registered address

York House, Thornfield Business Park, Northallerton DL6 2XQCopy
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Latest events (Record since 13/12/2022)
dot icon10/03/2026
Final Gazette dissolved via voluntary strike-off
dot icon23/12/2025
First Gazette notice for voluntary strike-off
dot icon15/12/2025
Application to strike the company off the register
dot icon25/11/2025
Termination of appointment of Keith Alan Holman as a director on 2025-11-19
dot icon06/11/2025
Withdraw the company strike off application
dot icon21/10/2025
First Gazette notice for voluntary strike-off
dot icon08/10/2025
Application to strike the company off the register
dot icon16/06/2025
Director's details changed for Mrs Helen Ann Goldspink on 2024-07-01
dot icon16/06/2025
Change of details for Penhill Investments Ltd as a person with significant control on 2025-03-07
dot icon16/06/2025
Confirmation statement made on 2025-06-09 with updates
dot icon18/10/2024
Micro company accounts made up to 2024-03-31
dot icon12/09/2024
Director's details changed for Helen Ann Macrow on 2024-05-18
dot icon12/09/2024
Termination of appointment of William Derek Anderson as a secretary on 2024-09-10
dot icon24/06/2024
Confirmation statement made on 2024-06-09 with updates
dot icon23/06/2024
Change of details for Lantern Assets Ltd as a person with significant control on 2024-06-09
dot icon21/06/2024
Change of details for South Street Capital (Uk) Limited as a person with significant control on 2024-06-20
dot icon21/06/2024
Director's details changed for Helen Ann Macrow on 2024-06-20
dot icon21/06/2024
Director's details changed for Mr Keith Alan Holman on 2024-06-20
dot icon21/06/2024
Director's details changed for Anthony Martin Thesiger on 2024-06-20
dot icon21/06/2024
Registered office address changed from The Old Wheel House 31-37 Church Street Reigate Surrey RH2 0AD to York House Thornfield Business Park Northallerton DL6 2XQ on 2024-06-21
dot icon21/06/2024
Director's details changed for Mr James Richard Jarratt Harrison-Topham on 2024-06-20
dot icon21/06/2024
Director's details changed for Anthony Martin Thesiger on 2023-10-06
dot icon21/06/2024
Secretary's details changed for William Derek Anderson on 2024-06-20
dot icon19/06/2024
Change of details for Lantern Assets Ltd as a person with significant control on 2016-04-06
dot icon19/06/2024
Change of details for Penhill Investments Ltd as a person with significant control on 2016-04-06
dot icon18/06/2024
Change of details for Lantern Assets Ltd as a person with significant control on 2016-04-06
dot icon18/06/2024
Change of details for Penhill Investments Ltd as a person with significant control on 2016-04-06
dot icon18/06/2024
Cessation of Polar Advisors Ltd as a person with significant control on 2023-12-15
dot icon18/06/2024
Notification of South Street Capital (Uk) Limited as a person with significant control on 2023-12-15
dot icon25/10/2023
Appointment of Anthony Martin Thesiger as a director on 2023-10-06
dot icon12/10/2023
Micro company accounts made up to 2023-03-31
dot icon22/06/2023
Termination of appointment of Wendell Murray Harris as a director on 2023-06-11
dot icon22/06/2023
Confirmation statement made on 2023-06-09 with no updates
dot icon13/12/2022
Micro company accounts made up to 2022-03-31
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2024
dot iconNext confirmation date
09/06/2026
dot iconLast change occurred
31/03/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2024
dot iconNext account date
31/03/2025
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
298.00
-
0.00
-
-
2022
0
19.05K
-
0.00
-
-
2023
0
188.00
-
0.00
-
-
2023
0
188.00
-
0.00
-
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

188.00 £Descended-99.01 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ally, Bibi Rahima
Nominee Director
09/06/2006 - 29/09/2006
698
Ally, Bibi Rahima
Secretary
29/09/2006 - 09/10/2017
307
Harrison-Topham, James Richard Jarratt
Director
11/04/2014 - Present
6
Macrow, Helen Ann
Director
09/10/2017 - Present
3
Peters, Sheila
Secretary
09/06/2006 - 29/09/2006
26

Persons with Significant Control

4
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About SOUTH STREET CAPITAL (HOLDINGS) LIMITED

SOUTH STREET CAPITAL (HOLDINGS) LIMITED is an(a) Dissolved company incorporated on 09/06/2006 with the registered office located at York House, Thornfield Business Park, Northallerton DL6 2XQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of SOUTH STREET CAPITAL (HOLDINGS) LIMITED?

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SOUTH STREET CAPITAL (HOLDINGS) LIMITED is currently Dissolved. It was registered on 09/06/2006 and dissolved on 10/03/2026.

Where is SOUTH STREET CAPITAL (HOLDINGS) LIMITED located?

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SOUTH STREET CAPITAL (HOLDINGS) LIMITED is registered at York House, Thornfield Business Park, Northallerton DL6 2XQ.

What does SOUTH STREET CAPITAL (HOLDINGS) LIMITED do?

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SOUTH STREET CAPITAL (HOLDINGS) LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for SOUTH STREET CAPITAL (HOLDINGS) LIMITED?

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The latest filing was on 10/03/2026: Final Gazette dissolved via voluntary strike-off.