SOUTH UK HOLDCO LIMITED

Key Data

Status

Active

Company No.

13344011

Incorporation date

19/04/2021

Size

Small

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/04/2021)

24/04/2026

Confirmation statement made on 2026-04-18 with no updates

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22/04/2026

Director's details changed for Mr Sebastien Floch on 2026-04-22

View PDF (2 pages)

20/12/2025

Termination of appointment of Andrea Edoardo Gabriele as a director on 2025-11-27

View PDF (1 pages)

10/09/2025

Accounts for a small company made up to 2024-12-31

View PDF (23 pages)

23/07/2025

Appointment of Alexander Angelin as a director on 2025-07-17

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22/07/2025

Termination of appointment of Alexia Justine Laetitia Germond as a director on 2025-07-17

View PDF (1 pages)

03/07/2025

Appointment of Mr Manos Giagkas as a director on 2025-06-30

View PDF (2 pages)

03/07/2025

Termination of appointment of Matthew Leonard Molton as a director on 2025-06-30

View PDF (1 pages)

01/05/2025

Confirmation statement made on 2025-04-18 with no updates

View PDF (3 pages)

18/03/2025

Termination of appointment of Antony Heath Oliver as a director on 2025-03-18

View PDF (1 pages)

03/03/2025

Director's details changed for Mr Andrea Edoardo Gabriele on 2025-02-19

View PDF (2 pages)

03/03/2025

Appointment of Miss Birute Brusokaite as a director on 2025-03-03

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07/10/2024

Accounts for a small company made up to 2023-12-31

View PDF (23 pages)

18/08/2024

Register(s) moved to registered inspection location C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF

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08/07/2024

Director's details changed for Alexia Justine Laetitia Germond on 2024-07-05

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05/07/2024

Register inspection address has been changed to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF

View PDF (1 pages)

03/07/2024

Registered office address changed from C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF United Kingdom to 80 Pall Mall London SW1Y 5ES on 2024-07-03

View PDF (1 pages)

18/06/2024

Termination of appointment of Alexandre Max Margoline as a director on 2024-06-14

View PDF (1 pages)

18/06/2024

Appointment of Mr Sebastien Floch as a director on 2024-06-14

View PDF (2 pages)

02/05/2024

Confirmation statement made on 2024-04-18 with no updates

View PDF (3 pages)

25/01/2024

Termination of appointment of Birute Brusokaite as a director on 2024-01-24

View PDF (1 pages)

12/12/2023

Appointment of Mr. Antony Heath Oliver as a director on 2023-11-30

View PDF (2 pages)

23/09/2023

Accounts for a small company made up to 2022-12-31

View PDF (23 pages)

12/09/2023

Termination of appointment of Matthieu Dederichs as a director on 2023-09-12

View PDF (1 pages)

12/09/2023

Appointment of Miss Birute Brusokaite as a director on 2023-09-12

View PDF (2 pages)

12/09/2023

Appointment of Mr Andrea Edoardo Gabriele as a director on 2023-09-12

View PDF (2 pages)

28/04/2023

Confirmation statement made on 2023-04-18 with no updates

View PDF (3 pages)

23/11/2022

Director's details changed for Mr Alexandre Max Margoline on 2022-11-23

View PDF (2 pages)

05/10/2022

Secretary's details changed for Alter Domus (Uk) Limited on 2022-10-03

View PDF (1 pages)

30/09/2022

Director's details changed for Mr Alexandre Max Margoline on 2022-09-30

View PDF (2 pages)

30/09/2022

Director's details changed for Mr Timothy Luke Trott on 2022-09-30

View PDF (2 pages)

30/09/2022

Director's details changed for Alexia Justine Laetitia Germond on 2022-09-30

View PDF (2 pages)

30/09/2022

Director's details changed for Mr Matthew Leonard Molton on 2022-09-30

View PDF (2 pages)

30/09/2022

Director's details changed for Mr Matthieu Dederichs on 2022-09-30

View PDF (2 pages)

30/09/2022

Registered office address changed from C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD United Kingdom to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF on 2022-09-30

View PDF (1 pages)

22/08/2022

Director's details changed for Mr Matthew Leonard Molton on 2022-08-19

View PDF (2 pages)

19/08/2022

Director's details changed for Mr Matthew Leonard Molton on 2022-08-19

View PDF (2 pages)

12/08/2022

Accounts for a small company made up to 2021-12-31

View PDF (23 pages)

01/06/2022

Appointment of Mr Matthieu Dederichs as a director on 2022-05-24

View PDF (2 pages)

20/04/2022

Confirmation statement made on 2022-04-18 with updates

View PDF (5 pages)

04/01/2022

Termination of appointment of Roy Awad as a director on 2021-12-14

View PDF (1 pages)

04/01/2022

Appointment of Alexia Justine Laetitia Germond as a director on 2021-12-14

View PDF (2 pages)

29/11/2021

Director's details changed for Mr Alexandre Max Margoline on 2021-07-28

View PDF (2 pages)

26/10/2021

Director's details changed for Mr Matthew Leonard Molton on 2021-10-21

View PDF (2 pages)

24/10/2021

Statement of capital on 2021-10-24

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24/10/2021

Resolutions

View PDF (2 pages)

24/10/2021

Statement by Directors

View PDF (1 pages)

24/10/2021

Solvency Statement dated 30/09/21

View PDF (1 pages)

13/07/2021

Termination of appointment of Paul Richard Armstrong as a director on 2021-07-09

View PDF (1 pages)

10/07/2021

Resolutions

View PDF (2 pages)

29/06/2021

Statement of capital following an allotment of shares on 2021-06-25

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28/06/2021

Statement of capital following an allotment of shares on 2021-06-24

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29/04/2021

Appointment of Mr Roy Awad as a director on 2021-04-21

View PDF (2 pages)

28/04/2021

Current accounting period shortened from 2022-04-30 to 2021-12-31

View PDF (1 pages)

28/04/2021

Appointment of Mr Alexandre Max Margoline as a director on 2021-04-21

View PDF (2 pages)

19/04/2021

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

18/04/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Molton, Matthew Leonard	Director	19/04/2021 - 30/06/2025	169
Brusokaite, Birute	Director	03/03/2025 - Present	83
Brusokaite, Birute	Director	12/09/2023 - 24/01/2024	83
Trott, Timothy Luke	Director	19/04/2021 - Present	257
ALTER DOMUS (UK) LIMITED	Corporate Secretary	19/04/2021 - Present	654

Persons with Significant Control

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

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Description

About SOUTH UK HOLDCO LIMITED

SOUTH UK HOLDCO LIMITED is an(a) Active company incorporated on 19/04/2021 with the registered office located at 80 Pall Mall, London SW1Y 5ES. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SOUTH UK HOLDCO LIMITED?

SOUTH UK HOLDCO LIMITED is currently Active. It was registered on 19/04/2021 .

Where is SOUTH UK HOLDCO LIMITED located?

SOUTH UK HOLDCO LIMITED is registered at 80 Pall Mall, London SW1Y 5ES.

What does SOUTH UK HOLDCO LIMITED do?

SOUTH UK HOLDCO 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 UK HOLDCO LIMITED?

The latest filing was on 24/04/2026: Confirmation statement made on 2026-04-18 with no updates.