SOUTH STREET CAPITAL (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
SOUTH STREET CAPITAL (HOLDINGS) LIMITED
COMPANY NUMBER
05842388
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
09/06/2006
(18 years and 6 months old)
WEBSITE
www.southstreetcapital.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/06/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
15/04/2009
31/03/2014
CORK STREET ASSET MANAGEMENT LIMITED
View all previous names
NORTHALLERTON
DL6 2XQ
Telephone: 02038197631
TPS: No
York House
9 Thornfield Business Park
Standard Way Business Park
NORTHALLERTON
DL6 2XQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Accounts filed |
| 16/09/2024 | William Derek Anderson (924003600) has left the board |
| 28/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SOUTH STREET CAPITAL (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SOUTH STREET CAPITAL (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SOUTH STREET CAPITAL (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/04/2014 - Present (10 years and 8 months) Born in Apr 1965 (age: 59) |
Active | Director |
Current: 5 Past: 3 |
View Report |
|
11/04/2014 - Present (10 years and 8 months) Born in Feb 1945 (age: 79) |
Active | Director |
Current: 6 Past: 40 |
View Report |
|
09/10/2017 - Present (7 years and 2 months) Born in Jul 1979 (age: 45) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
06/10/2023 - Present (1 years and 2 months) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/06/2006 - Present (18 years and 6 months) Born in Jan 1960 |
Resigned | Director |
Current: 0 Past: 225 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Accounts filed |
| 16/09/2024 | William Derek Anderson (924003600) has left the board |
| 28/06/2024 | New Confirmation Statement filed |
| 27/10/2023 | New Board Member Anthony Martin Thesiger (931509623) Appointed |
| 18/10/2023 | New Accounts filed |
| 27/06/2023 | New Confirmation Statement filed |
| 26/06/2023 | Wendell Murray Harris (900556632) has left the board |
| 16/12/2022 | New Confirmation Statement filed |
| 16/12/2022 | New Accounts filed |
| 05/09/2021 | New Accounts filed |
| 23/06/2021 | New Confirmation Statement filed |
| 21/10/2020 | New Accounts filed |
| 26/06/2020 | New Confirmation Statement filed |
| 30/09/2019 | New Accounts filed |
| 25/06/2019 | New Confirmation Statement filed |
| 02/10/2018 | New Accounts filed |
| 20/06/2018 | New Confirmation Statement filed |
| 14/12/2017 | New Accounts filed |
| 14/11/2017 | New Company Secretary William Derek Anderson (924003600) Appointed |
| 23/10/2017 | Bibi Rahima Ally (903896321) has left the board |
| 23/10/2017 | New Board Member Helen Ann MacRow (923917818) Appointed |
| 19/06/2017 | New Annual Return filed |
| 02/12/2016 | New Accounts filed |
| 26/07/2016 | New Annual Return filed |
| 15/11/2015 | New Accounts filed |
| 26/06/2015 | New Annual Return filed |
| 20/08/2014 | Change in Reg. Office |
| 30/07/2014 | New Annual Return filed |
| 28/05/2014 | New Accounts filed |
| 20/05/2014 | Wendall Murray Harris (918756695) has left the board |
| 20/05/2014 | New Board Member Wendell Murray Harris (900556632) Appointed |
| 13/05/2014 | William Derek Anderson (907228822) has left the board |
| 13/05/2014 | New Board Member Wendall Murray Harris (918756695) Appointed |
| 13/05/2014 | New Board Member James Richard Jarratt Harrison-Topham (914914224) Appointed |
| 13/05/2014 | New Board Member Keith Alan Holman (910226833) Appointed |
| 08/03/2014 | New Accounts filed |
| 28/06/2013 | New Annual Return filed |
| 25/02/2013 | New Accounts filed |
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