Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 May 2027
- Last conf. stmt
- 18 April 2026
South UK Holdco Limited
- Incorporated
- 19 April 2021 (5 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Carla Pujol
- Accounts type
- Small
- Region
- Greater London
- Address
- 80 Pall MallLondonSW1Y 5ES
Officers 6 active
Officer details are public data from the Companies House register.
Pujol, Carla
Director · Appointed 28 October 2026
Spanish
Born June 2000 (26)
Director · Appointed 30 June 2025
Greek
Born April 1988 (38)
Director · Appointed 3 March 2025
British
Born November 1982
Director · Appointed 14 June 2024
French
Born September 1982 (44)
Corporate Secretary · Appointed 19 April 2021
Director · Appointed 19 April 2021
British
Born June 1981 (45)
Officer history (10 former)
28 October 2026
Resigned Angelin, Alexander as Director
28 October 2026
Appointed Pujol, Carla as Director
27 November 2025
17 July 2025
Resigned Germond, Alexia Justine Laetitia as Director
17 July 2025
Appointed Angelin, Alexander as Director
30 June 2025
30 June 2025
18 March 2025
3 March 2025
14 June 2024
14 June 2024
24 January 2024
30 November 2023
12 September 2023
12 September 2023
Resigned Dederichs, Matthieu as Director
12 September 2023
24 May 2022
Appointed Dederichs, Matthieu as Director
14 December 2021
Appointed Germond, Alexia Justine Laetitia as Director
14 December 2021
Resigned Awad, Roy as Director
9 July 2021
21 April 2021
Appointed Awad, Roy as Director
21 April 2021
19 April 2021
19 April 2021
19 April 2021
19 April 2021
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 | |
|---|---|---|---|---|
| 11 November 2026 | Appointment of a director | |||
| 10 November 2026 | Termination of appointment of a director | |||
| 9 August 2026 | Accounts for a small company | 31 December 2025 |
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