Southgate Global Holdings Limited

Active13528536 Private limited company
Incorporated
23 July 2021 (5 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
Region
East of England
Address
Sterling House Hamlin Way
Hardwick Narrows Ind. Estate
King's Lynn
PE30 4NG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 September 2027
Last conf. stmt
1 September 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 11 September 2023
British
Born July 1970 (56)
Director · Appointed 17 July 2023
British
Born October 1980 (46)
Director · Appointed 1 July 2023
British
Born September 1977 (49)
Director · Appointed 13 August 2021
British
Born June 1954 (72)
Director · Appointed 23 July 2021
British
Born March 1976 (50)
Officer history (5 former)
30 November 2025
Resigned Brasier, Daniel Jon as Director
11 September 2023
Appointed Lennard, Iain Graham as Director
3 August 2023
Resigned Haggett, Luke Domonic Mark as Director
17 July 2023
Appointed Barnes, Graeme Andrew as Director
1 July 2023
Appointed Gorasia, Harshad Valji as Director
31 March 2023
Resigned Ellis, Philip as Director
6 March 2023
Appointed Brasier, Daniel Jon as Director
14 September 2022
Appointed Haggett, Luke Domonic Mark as Director
31 March 2022
3 February 2022
Appointed Ellis, Philip as Director
24 December 2021
Resigned Kember, Matthew William as Director
13 August 2021
Appointed Kember, Matthew William as Director
13 August 2021
Appointed Jamieson, Alan Rae Dalziel as Director
23 July 2021
Appointed Jones, Oliver John Tudor as Director
23 July 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.

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Southgate Global Holdings Limited This company
Southgate Global Finance Limited Owns 75–100% of shares
Southgate Global Group Limited Owns 75–100% of shares
Arpo Global Limited Holds 75–100% of voting rights

Financials

Profit
£329,263
Employees
93
Return on Equity
11%
Balance sheet detail
2022
Debtors£3,025,894
Creditors (< 1 year)£0
Shareholder Funds£3,025,895

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Confirmation statement with updates1 September 2026
10 August 2026Group of companies' accounts31 December 2025

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