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SOUTHFORK HOLDINGS LIMITED

Company number 10810833

Persons with significant control: 3 active persons with significant control / 0 active statements

Acumen Holdings Limited Active

Correspondence address
102 Swanmore Road, Littleover, Derby, England, DE23 3SY
Notified on
9 September 2022
Governing law
Legal form
Place registered
England & Wales
Registration number
06991212
Incorporated in
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Daisy Holdings (Midlands) Ltd Active

Correspondence address
Office 1, 21 Hatherton Street, Walsall, England, WS4 2LA
Notified on
27 April 2022
Governing law
Legal form
Place registered
England & Wales
Registration number
11078122
Incorporated in
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Basra Group Limited Active

Correspondence address
10 Station Road, Letchworth Garden City, Hertfordshire, England, SG6 3AU
Notified on
9 June 2017
Governing law
Legal form
Place registered
England And Wales
Registration number
09658173
Incorporated in
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mrs Gurpal Kaur Ceased

Correspondence address
10 Station Road, Letchworth Garden City, Hertfordshire, England, SG6 3AU
Notified on
9 June 2017
Ceased on
9 September 2022
Date of birth
May 1984
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mrs Paramjit Kaur Ceased

Correspondence address
10 Station Road, Letchworth Garden City, Hertfordshire, England, SG6 3AU
Notified on
9 June 2017
Ceased on
27 April 2022
Date of birth
May 1963
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Statement Withdrawn

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Notified on
9 June 2017
Withdrawn on
9 June 2017