Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 February 2027
- Last conf. stmt
- 26 January 2026
Southpark Holding Ltd
- Incorporated
- 26 September 2015 (11 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 48 Hallowell CloseMitchamSurreyCR4 2QD
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 26 September 2015
British
Born November 1975
Director · Appointed 26 September 2015
British
Born March 1974 (52)
Officer history (1 former)
30 November 2023
26 September 2015
26 September 2015
26 September 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 5 March 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10144726
Former controllers (6)
5 March 2026
5 March 2026
5 March 2026
Ceased Rajkumar Vijay Patel — Owns 25–50% of shares
2 October 2024
Ceased Vijaykumar Patel — Holds 50–75% of voting rights
2 October 2024
Ceased Urvashi Harendra Patel — Owns 25–50% of shares
30 November 2023
Group structure 16 companies
Ownership group derived from the Companies House PSC register
Ammp Properties Limited Owns 75–100% of shares
Lanoire Limited Owns 75–100% of shares
Padel Grid Limited Owns 50–75% of shares
Pearl Chemist Limited Owns 75–100% of shares
Barkers Chemists (Tooting) Limited Owns 75–100% of shares
Haria Properties Holdings Limited Owns 75–100% of shares
Haria Properties Limited Owns 75–100% of shares
Pearl Services (Tooting) Limited Owns 75–100% of shares
Pearl Vision Limited Owns 75–100% of shares
Southpark Holding Ltd This company Owns 75–100% of shares
Southpark Properties (UK) Limited Owns 75–100% of shares
Southpark Properties SPV Ltd Owns 75–100% of shares
Southpark Residential Home Limited Owns 75–100% of shares
Varm Properties Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Employees
- 2
Trend
Employees
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £200 | £200 | £200 | |||
| Creditors (< 1 year) | £101 | £101 | £100 | £100 | £100 | £100 |
| Net Current Assets | (£101) | (£101) | (£100) | (£100) | (£100) | (£100) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 March 2026 | Insolvency filing | 1 | ||
| 6 March 2026 | Share capital filing | 1 | ||
| 6 March 2026 | Statement of capital | 3 | ||
| 6 March 2026 | Resolutions | 4 | ||
| 5 March 2026 | Insolvency filing | 1 |
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