Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 15 December 2026
- Last conf. stmt
- 1 December 2025
Southcorp Xuk Limited
- Incorporated
- 4 November 1988 (38 years)
- Industry
- Activities of head offices (70100) Other business support service activities n.e.c. (82990)
- Directors
- Kerrin PettyJustin Joseph Pipito
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Twe Emea Ltd 9th Floor Regal House70 London RoadTwickenhamTW1 3QS
Officers 3 active
Officer details are public data from the Companies House register.
Petty, Kerrin
Director · Appointed 1 July 2026
Australian
Born April 1980 (46)
Pipito, Justin Joseph
Director · Appointed 28 February 2024
Australian
Born March 1976 (50)
Corporate Secretary · Appointed 5 February 2020
Officer history (41 former)
1 July 2026
Resigned Boxer, Stuart Ronald, Mr as Director
1 July 2026
Appointed Petty, Kerrin as Director
29 February 2024
Resigned Young, Matthew as Director
29 February 2024
Resigned Parkinson, Robert as Director
28 February 2024
Appointed Pipito, Justin Joseph as Director
28 February 2024
Appointed Boxer, Stuart Ronald, Mr as Director
5 February 2020
20 December 2019
Resigned Last, Fiona Kathryn as Director
17 December 2019
Appointed Parkinson, Robert as Director
1 March 2017
Appointed Young, Matthew as Director
1 March 2017
Resigned Meehan, Noel as Director
8 December 2016
Appointed Last, Fiona Kathryn as Director
8 December 2016
Resigned Ryan, Jason Richard as Director
4 October 2016
Appointed Ryan, Jason Richard as Director
4 October 2016
1 January 2016
Appointed Meehan, Noel as Director
1 January 2016
Resigned Reeves, Anthony John as Director
3 November 2014
Resigned Madden, Nicole Kylie as Secretary
31 July 2014
Resigned Kopanidis, Petros as Director
1 July 2013
Appointed Reeves, Anthony John as Director
7 June 2013
Resigned Fleming, Mark James as Director
30 September 2011
Resigned Jackman, Damien Paul as Secretary
15 August 2011
Resigned Burghardt, Gunther Gangolf as Director
15 August 2011
Appointed Kopanidis, Petros as Director
9 May 2011
9 May 2011
9 May 2011
Appointed Madden, Nicole Kylie as Secretary
9 May 2011
Appointed Burghardt, Gunther Gangolf as Director
9 May 2011
9 May 2011
Appointed Fleming, Mark James as Director
30 April 2010
Appointed Jackman, Damien Paul as Secretary
30 April 2010
3 July 2009
3 July 2009
Resigned Hudson, Martin Moule as Director
9 May 2008
9 May 2008
Resigned Peck, Grant William as Director
22 December 2006
22 December 2006
11 October 2005
11 October 2005
Resigned Hudson, Martin Moule as Secretary
2 July 2005
1 July 2005
1 July 2005
Appointed Peck, Grant William as Director
1 July 2005
1 July 2005
Resigned Mowat, Nicholas Alexander Simpson as Secretary
1 July 2005
Resigned Mcclintock, Stephen John as Director
26 May 2005
26 May 2005
Resigned Ballard, John Charles as Director
31 August 2004
Resigned Mcwilliams, Michael Paul as Director
2 July 2003
Appointed Mcclintock, Stephen John as Director
28 April 2003
Appointed Ballard, John Charles as Director
28 April 2003
Resigned Cleaves, Peter John as Director
2 February 2003
Appointed Mcwilliams, Michael Paul as Director
2 February 2003
Resigned Lambert, Keith Murray as Director
20 June 2002
20 June 2002
Appointed Hudson, Martin Moule as Director
20 June 2002
Appointed Hudson, Martin Moule as Secretary
20 June 2002
Appointed Mowat, Nicholas Alexander Simpson as Secretary
20 June 2002
20 June 2002
Resigned Micheli, Mario as Secretary
20 June 2002
Appointed Lambert, Keith Murray as Director
20 June 2002
Resigned Micheli, Mario as Director
1 March 2002
Appointed Cleaves, Peter John as Director
3 December 2001
3 December 2001
3 December 2001
Resigned Doddridge, Lloyd Owen as Director
9 February 2001
2 January 2001
Appointed Micheli, Mario as Director
2 January 2001
Appointed Micheli, Mario as Secretary
1 January 2001
1 January 2001
Resigned Ashford, Leon as Director
1 January 2001
7 August 2000
Appointed Ashford, Leon as Director
4 December 1998
Appointed Doddridge, Lloyd Owen as Director
4 December 1998
20 September 1995
20 September 1995
4 September 1995
26 May 1995
Resigned Allert, Richard Hugh as Director
26 May 1995
10 June 1994
Appointed Allert, Richard Hugh as Director
14 November 1993
Resigned Wilson, Ian Ross as Director
7 June 1991
Appointed Wilson, Ian Ross as Director
18 February 1991
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 July 2026 | Appointment of a director | |||
| 16 July 2026 | Termination of appointment of a director | |||
| 13 March 2026 | Accounts for a dormant company | 30 June 2025 | ||
| 12 December 2025 | Confirmation statement with no updates | 1 December 2025 | ||
| 22 September 2025 | Secretary's details changed |
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