SOUTH STREET CAPITAL (HOLDINGS) LIMITED - REIGATE


Company Profile Company Filings

Overview

SOUTH STREET CAPITAL (HOLDINGS) LIMITED is a Private Limited Company from REIGATE and has the status: Active.
SOUTH STREET CAPITAL (HOLDINGS) LIMITED was incorporated 17 years ago on 09/06/2006 and has the registered number: 05842388. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

SOUTH STREET CAPITAL (HOLDINGS) LIMITED - REIGATE

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

THE OLD WHEEL HOUSE
REIGATE
SURREY
RH2 0AD

This Company Originates in : United Kingdom
Previous trading names include:
CORK STREET ASSET MANAGEMENT LIMITED (until 31/03/2014)
GILLMER LIMITED (until 15/04/2009)

Confirmation Statements

Last Statement Next Statement Due
09/06/2023 23/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANTHONY MARTIN THESIGER Sep 1968 British Director 2023-10-06 CURRENT
HELEN ANN MACROW Jul 1979 British Director 2017-10-09 CURRENT
MR KEITH ALAN HOLMAN Feb 1945 British Director 2014-04-11 CURRENT
MR JAMES RICHARD JARRATT HARRISON-TOPHAM Apr 1965 British Director 2014-04-11 CURRENT
WILLIAM DEREK ANDERSON Secretary 2017-10-09 CURRENT
MR WENDELL MURRAY HARRIS Jan 1945 British Director 2014-04-16 UNTIL 2023-06-11 RESIGNED
WILLIAM DEREK ANDERSON Sep 1954 British Director 2006-09-29 UNTIL 2014-04-11 RESIGNED
BIBI RAHIMA ALLY Jan 1960 British Nominee Director 2006-06-09 UNTIL 2006-09-29 RESIGNED
SHEILA PETERS Apr 1962 Secretary 2006-06-09 UNTIL 2006-09-29 RESIGNED
BIBI RAHIMA ALLY Jan 1960 British Secretary 2006-09-29 UNTIL 2017-10-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lantern Assets Ltd 2016-04-06 London   Ownership of shares 25 to 50 percent
Polar Advisors Ltd 2016-04-06 Winchester   Ownership of shares 25 to 50 percent
Penhill Investments Ltd 2016-04-06 Bedale   North Yorkshire Ownership of shares 25 to 50 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
TBE (SOUTHERN) LIMITED EGHAM ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
POLAR ADVISORS LIMITED READING Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
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BELLHOUSE JOSEPH DEVELOPMENTS LIMITED LONDON UNITED KINGDOM Active DORMANT 41100 - Development of building projects
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TOWER BRIDGE PIAZZA LIMITED WOKING ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
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BELLHOUSE JOSEPH LIMITED LONDON UNITED KINGDOM Active DORMANT 70100 - Activities of head offices
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FARNBOROUGH AIRPORT LIMITED LONDON ENGLAND Active FULL 52230 - Service activities incidental to air transportation
FARNBOROUGH AIRPORT (HOLDINGS) LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
BELLHOUSE PROPERTY DEVELOPMENT LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
SOUTH STREET CAPITAL (SERVICES) LIMITED REIGATE Active MICRO ENTITY 68310 - Real estate agencies
BRAMADI SOUTH STREET CAPITAL LIMITED WINCHESTER Active DORMANT 68320 - Management of real estate on a fee or contract basis
LANTERN PROPERTY LLP Active TOTAL EXEMPTION FULL None Supplied
SOUTH STREET CAPITAL LLP READING Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
South Street Capital (Holdings) Limited Filleted accounts for Companies House (small and micro) 2023-10-13 31-03-2023 £201 equity
South Street Capital (Holdings) Limited Filleted accounts for Companies House (small and micro) 2022-12-14 31-03-2022 £19,060 equity
South Street Capital (Holdings) Limited Filleted accounts for Companies House (small and micro) 2021-09-02 31-03-2021 £311 equity
South Street Capital (Holdings) Limited Filleted accounts for Companies House (small and micro) 2020-10-17 31-03-2020 £234 equity
South Street Capital (Holdings) Limited Filleted accounts for Companies House (small and micro) 2019-09-26 31-03-2019 £113 equity
South Street Capital (Holdings) Limited Micro-entity accounts 2018-09-28 31-03-2018 £-61 equity
South Street Capital (Holdings) Limited Micro-entity accounts 2017-12-12 31-03-2017 £88 equity

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