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Nom

Southfork Holdings Limited
Adresse
10 Station Road
Letchworth Garden City
SG6 3AU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10810833 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 juin 2022
Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House
gb-flag GB Acumen Holdings Limited Status: Active Notified: 09/09/2022 Companies House Number: 06991212 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%
    •
    gb-flag GB Basra Group Limited Status: Active Notified: 09/06/2017 Companies House Number: 09658173 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%
    •
    gb-flag GB Daisy Holdings (Midlands) Ltd Status: Active Notified: 27/04/2022 Companies House Number: 11078122 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%
    •
    Kaur, Gurpal Status: Ceased Notified: 09/06/2017 Ceased: 09/09/2022 Date of Birth: 05/1984 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%
    •
    Kaur, Paramjit Status: Ceased Notified: 09/06/2017 Ceased: 27/04/2022 Date of Birth: 05/1963 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%
    •

    Officers (3)

    Source: Companies House
    Basra, Mandeep Singh Letchworth Garden City, Herts, England Status: Active Notified: 09/06/2017 Date of Birth: 04/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Kumar, Bindhu Satwinder Ickleford, Hitchin, Herts, England Status: Active Notified: 09/06/2017 Date of Birth: 11/1963 Occupation: Pharmacist Role: Director Country of Residence: England Nationality: British
    Rangi, Kuldip Singh Ickleford, Hitchin, Herts, England Status: Active Notified: 09/06/2017 Date of Birth: 10/1975 Occupation: Pharmacist Role: Director Country of Residence: England Nationality: British