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SOUTHDEN HOLDINGS LIMITED

SOUTHDEN HOLDINGS LIMITED is an active private limited company, incorporated on 5 April 2023. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Lowlands Road, Harrow. The company's next accounts are due on 5 January 2025, and fall under the accounts category: No Accounts Filed. SOUTHDEN HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number14783462
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date05/04/2023
Country of OriginUnited Kingdom

Registered Office

Address Line 12ND FLOOR GROVE HOUSE
Address Line 255 LOWLANDS ROAD
Post TownHARROW
CountryUNITED KINGDOM
PostcodeHA1 3AW

Accounts

Accounting Reference Date30th April
Accounts Next Due Date05/01/2025
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date23/05/2024
Last Made Up Date09/05/2023

Return

Next Due Date03/05/2024
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
SOUTHDEN HOLDINGS LIMITED

Directors

(The company's officers)
DR PRETASH RAJNIKANT PATEL
(~49 year old British national)
81 BISHOPS PARK ROAD, STREATHAM, LONDON, SW16 5TX, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 05/04/2023
MS CLAIRE EMMA SAYEGH
(~52 year old British national)
HATTON CHART ROAD, SUTTON VALENCE, MAIDSTONE, KENT, ME17 3AW, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 05/04/2023
DR TIMOTHY ANDREW WAKERLEY
(~63 year old British national)
32 PRINCES AVENUE PETTS WOOD, ORPINGTON, KENT, BR5 1QS, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 05/04/2023

Shareholders

(Persons of Significant Control)
Dr Pretash Rajnikant Patel
(~49 year old British national)
81, Bishops Park Road, Streatham, London, SW16 5TX, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 05/04/2023
Dr Timothy Andrew Wakerley
(~63 year old British national)
32 Princes Avenue, Petts Wood, Orpington, Kent, BR5 1QS, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 05/04/2023
Ms Claire Emma Sayegh
(~52 year old British national)
Hatton, Chart Road, Sutton Valence, Maidstone, Kent, ME17 3AW, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 05/04/2023

Connections

(Shared officers)
  • DR PRETASH RAJNIKANT PATEL
  • CLAIRE EMMA SAYEGH
  • DR TIMOTHY ANDREW WAKERLEY
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

SOUTHDEN HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, HA1 3AW.

Map of SOUTHDEN HOLDINGS LIMITED at local scale
Map of SOUTHDEN HOLDINGS LIMITED at local scale
Map of SOUTHDEN HOLDINGS LIMITED at district scale
Map of SOUTHDEN HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in HA1 3AW

Other companies with registered offices in HA1 3AW:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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