SOUTHGATE GLOBAL HOLDINGS LIMITED

Key Data

Status

Active

Company No.

13528536

Incorporation date

23/07/2021

Size

Group

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 10/01/2023)

15/12/2025

Termination of appointment of Daniel Jon Brasier as a director on 2025-11-30

View PDF (1 pages)

01/09/2025

Confirmation statement made on 2025-09-01 with updates

View PDF (8 pages)

27/08/2025

Confirmation statement made on 2025-07-22 with updates

View PDF (10 pages)

26/08/2025

Group of companies' accounts made up to 2024-12-31

View PDF (46 pages)

13/05/2025

Statement of capital following an allotment of shares on 2024-12-10

View PDF (4 pages)

26/11/2024

Group of companies' accounts made up to 2023-12-31

View PDF (45 pages)

23/08/2024

Second filing of a statement of capital following an allotment of shares on 2024-01-31

View PDF (5 pages)

09/08/2024

Statement of capital following an allotment of shares on 2024-01-31

View PDF (4 pages)

07/08/2024

Confirmation statement made on 2024-07-22 with updates

View PDF (10 pages)

18/07/2024

Statement of capital following an allotment of shares on 2024-07-02

View PDF (4 pages)

10/05/2024

Statement of capital following an allotment of shares on 2024-04-11

View PDF (4 pages)

13/04/2024

Particulars of variation of rights attached to shares

View PDF (3 pages)

13/04/2024

Change of share class name or designation

View PDF (2 pages)

13/04/2024

Consolidation of shares on 2024-01-31

View PDF (6 pages)

09/04/2024

Statement of capital following an allotment of shares on 2024-01-31

View PDF (4 pages)

26/03/2024

Resolutions

View PDF (2 pages)

26/03/2024

Memorandum and Articles of Association

View PDF (53 pages)

26/03/2024

Amended group of companies' accounts made up to 2022-12-31

View PDF (40 pages)

18/03/2024

Group of companies' accounts made up to 2022-12-31

View PDF (41 pages)

21/02/2024

Resolutions

View PDF (2 pages)

05/02/2024

Appointment of Mr Iain Graham Lennard as a director on 2023-09-11

View PDF (2 pages)

20/12/2023

Previous accounting period shortened from 2022-12-31 to 2022-12-30

View PDF (1 pages)

08/12/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

22/11/2023

Confirmation statement made on 2023-07-22 with updates

View PDF (9 pages)

14/11/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/08/2023

Termination of appointment of Luke Domonic Mark Haggett as a director on 2023-08-03

View PDF (1 pages)

17/07/2023

Appointment of Mr Harshad Valji Gorasia as a director on 2023-07-01

View PDF (2 pages)

17/07/2023

Appointment of Mr Graeme Andrew Barnes as a director on 2023-07-17

View PDF (2 pages)

25/04/2023

Statement of capital following an allotment of shares on 2023-02-01

View PDF (4 pages)

04/04/2023

Termination of appointment of Philip Ellis as a director on 2023-03-31

View PDF (1 pages)

31/03/2023

Appointment of Mr Daniel Jon Brasier as a director on 2023-03-06

View PDF (2 pages)

14/03/2023

Resolutions

View PDF (2 pages)

14/03/2023

Memorandum and Articles of Association

View PDF (55 pages)

10/01/2023

Group of companies' accounts made up to 2021-12-31

View PDF (39 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/09/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

30/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Philip Ellis	Director	03/02/2022 - 31/03/2023	10
Jamieson, Alan Rae Dalziel	Director	13/08/2021 - Present	47
Haggett, Luke Domonic Mark	Director	14/09/2022 - 03/08/2023	12
Kember, Matthew William	Director	13/08/2021 - 24/12/2021	11
Gorasia, Harshad Valji	Director	01/07/2023 - Present	11

Persons with Significant Control

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

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About SOUTHGATE GLOBAL HOLDINGS LIMITED

SOUTHGATE GLOBAL HOLDINGS LIMITED is an(a) Active company incorporated on 23/07/2021 with the registered office located at Sterling House Hamlin Way, Hardwick Narrows Ind. Estate, King's Lynn PE30 4NG. There are currently 5 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 SOUTHGATE GLOBAL HOLDINGS LIMITED?

SOUTHGATE GLOBAL HOLDINGS LIMITED is currently Active. It was registered on 23/07/2021 .

Where is SOUTHGATE GLOBAL HOLDINGS LIMITED located?

SOUTHGATE GLOBAL HOLDINGS LIMITED is registered at Sterling House Hamlin Way, Hardwick Narrows Ind. Estate, King's Lynn PE30 4NG.

What does SOUTHGATE GLOBAL HOLDINGS LIMITED do?

SOUTHGATE GLOBAL 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 SOUTHGATE GLOBAL HOLDINGS LIMITED?

The latest filing was on 15/12/2025: Termination of appointment of Daniel Jon Brasier as a director on 2025-11-30.