SOUTH STREET CAPITAL (HOLDINGS) LIMITED
Company number 05842388
- Company Overview for SOUTH STREET CAPITAL (HOLDINGS) LIMITED (05842388)
- Filing history for SOUTH STREET CAPITAL (HOLDINGS) LIMITED (05842388)
- People for SOUTH STREET CAPITAL (HOLDINGS) LIMITED (05842388)
- More for SOUTH STREET CAPITAL (HOLDINGS) LIMITED (05842388)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 18 Oct 2024 | AA | Micro company accounts made up to 31 March 2024 | |
| 12 Sep 2024 | TM02 | Termination of appointment of William Derek Anderson as a secretary on 10 September 2024 | |
| 12 Sep 2024 | CH01 | Director's details changed for Helen Ann Macrow on 18 May 2024 | |
| 24 Jun 2024 | CS01 | Confirmation statement made on 9 June 2024 with updates | |
| 23 Jun 2024 | PSC05 | Change of details for Lantern Assets Ltd as a person with significant control on 9 June 2024 | |
| 21 Jun 2024 | CH03 | Secretary's details changed for William Derek Anderson on 20 June 2024 | |
| 21 Jun 2024 | CH01 | Director's details changed for Anthony Martin Thesiger on 6 October 2023 | |
| 21 Jun 2024 | CH01 | Director's details changed for Mr James Richard Jarratt Harrison-Topham on 20 June 2024 | |
| 21 Jun 2024 | AD01 | 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 21 June 2024 | |
| 21 Jun 2024 | CH01 | Director's details changed for Anthony Martin Thesiger on 20 June 2024 | |
| 21 Jun 2024 | CH01 | Director's details changed for Helen Ann Macrow on 20 June 2024 | |
| 21 Jun 2024 | CH01 | Director's details changed for Mr Keith Alan Holman on 20 June 2024 | |
| 21 Jun 2024 | PSC05 | Change of details for South Street Capital (Uk) Limited as a person with significant control on 20 June 2024 | |
| 19 Jun 2024 | PSC05 | Change of details for Penhill Investments Ltd as a person with significant control on 6 April 2016 | |
| 19 Jun 2024 | PSC05 | Change of details for Lantern Assets Ltd as a person with significant control on 6 April 2016 | |
| 18 Jun 2024 | PSC02 | Notification of South Street Capital (Uk) Limited as a person with significant control on 15 December 2023 | |
| 18 Jun 2024 | PSC07 | Cessation of Polar Advisors Ltd as a person with significant control on 15 December 2023 | |
| 18 Jun 2024 | PSC05 | Change of details for Penhill Investments Ltd as a person with significant control on 6 April 2016 | |
| 18 Jun 2024 | PSC05 | Change of details for Lantern Assets Ltd as a person with significant control on 6 April 2016 | |
| 25 Oct 2023 | AP01 | Appointment of Anthony Martin Thesiger as a director on 6 October 2023 | |
| 12 Oct 2023 | AA | Micro company accounts made up to 31 March 2023 | |
| 22 Jun 2023 | CS01 | Confirmation statement made on 9 June 2023 with no updates | |
| 22 Jun 2023 | TM01 | Termination of appointment of Wendell Murray Harris as a director on 11 June 2023 | |
| 13 Dec 2022 | AA | Micro company accounts made up to 31 March 2022 | |
| 13 Jul 2022 | CH01 | Director's details changed for Mr Keith Alan Holman on 29 June 2022 |