OpenRegistry
Companies House/Grand Turk/Company profile

SOUTHGATE HOLDINGS LIMITED

Active
OE001016·incorporated 2022-09-27

SOUTHGATE HOLDINGS LIMITED is an active UK overseas entity, incorporated on 27 September 2022 at Companies House (number OE001016; OpenRegistry canonical ID GB-OE001016-southgate-holdings-limited). Sophymarine's OpenRegistry indexes it as one of 35 active companies registered in Grand Turk. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2022-09-27
Registered Address
WILMA HOUSE SECOND FLOOR HIBISCUS SQUARE, POND STREET, GRAND TURK, TURKS AND CAICOS ISLANDS
Country of origin
TURKS AND CAICOS ISLANDS

Directors

Search directors of SOUTHGATE HOLDINGS LIMITED

Shareholders

Look up shareholders of SOUTHGATE HOLDINGS LIMITED

Financials

Check financials of SOUTHGATE HOLDINGS LIMITED

Filings

Check filing history of SOUTHGATE HOLDINGS LIMITED

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-08-12. Next confirmation statement due 2026-08-26.

Persons with significant control

SOUTHGATE HOLDINGS LIMITED has 1 person with significant control on file:

  • Sunday Kuku born 1944, Nigerian national. Notified 2003-09-20.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

5 historical PSC records have ceased:

  • (unnamed). Notified 2022-09-27. Ceased 2023-09-26.
  • (unnamed). Notified 2023-09-26. Ceased 2024-08-12.
  • (unnamed). Notified 2023-09-26. Ceased 2024-08-12.
  • (unnamed). Notified 2024-08-12. Ceased 2025-08-12.
  • (unnamed). Notified 2024-08-12. Ceased 2025-08-12.

Similar UK companies

Other companies registered in Grand Turk:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE001016.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.