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SOUTHPARK HOLDING LTD

Active
09796311·incorporated 2015-09-26

SOUTHPARK HOLDING LTD is an active UK private limited company, incorporated on 26 September 2015 at Companies House (number 09796311; OpenRegistry canonical ID GB-09796311-southpark-holding-ltd). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 5,779 active companies registered in Surrey (postcode CR4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-09-26
Registered Address
48 HALLOWELL CLOSE, MITCHAM, SURREY, CR4 2QD, UNITED KINGDOM
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of SOUTHPARK HOLDING LTD

Filings

Check filing history of SOUTHPARK HOLDING LTD

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-26. Next confirmation statement due 2027-02-09.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

SOUTHPARK HOLDING LTD has 1 person with significant control on file:

  • Pearl Chemist Group Limited (England reg. 10144726). Notified 2026-03-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

6 historical PSC records have ceased:

  • Mrs Urvashi Harendra Patel born 1951 resident in United Kingdom, British national. Notified 2017-09-11. Ceased 2024-10-02.
    • Owns 25–50% of shares
  • Mr Vijaykumar Patel born 1974 resident in England, British national. Notified 2023-11-30. Ceased 2024-10-02.
    • Holds 50–75% of voting rights
  • Mr Harendrakumar Manibhai Patel born 1946 resident in England, British national. Notified 2016-05-01. Ceased 2023-11-30.
    • Owns 50–75% of shares
  • Mr Rajkumar Vijay Patel born 2001 resident in United Kingdom, British national. Notified 2024-10-02. Ceased 2026-03-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Mayank Harendra Patel born 1975 resident in United Kingdom, British national. Notified 2025-03-31. Ceased 2026-03-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Vijaykumar Harendra Patel born 1974 resident in United Kingdom, British national. Notified 2025-03-31. Ceased 2026-03-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Surrey:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09796311.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.