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Summary

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Officers2

Documents19

Additional data

Identification numbers1

Related companies2

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Last updated: Jun 01, 2024

SOUTHBERG HOLDINGS UK LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 12 Sep 2017 (7 years ago)

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Summary

NameSOUTHBERG HOLDINGS UK LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode10957643
LEI Code
  • 549300UTP6M5ZGOF6E93
Incorporation Date12 Sep 2017 (7 years ago) / 2438 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, HAMPSHIRE, BROCKENHURST, INCUHIVE, UNIT 3 BROCK HOUSE, GRIGG LANE, SO42 7RE

Officers

individual

IndividualUnited Kingdom

Van Der Vorm, Carel Ole

Director


Appointed on12 Sep 2017

Country of residenceUnited Kingdom

individual

IndividualGermany

Martinus Van Der Vorm

Person with significant control


Appointed on12 Sep 2017

Country of residenceMonaco

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Documents

DateNameTypeDocument
01 Mar 2023Confirmation statement with no updatesCS01View
02 Dec 2022Change registered office address company with date old address new addressAD01View
15 Jul 2022Accounts with accounts type groupAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryGROUP
Confirmation statement
  • Next statement date28 Feb 2025
    due by 14 Mar 2025
  • Last statement dated29 Feb 2024
Returns
  • Next returns datedue by 10 Oct 2018

Identification numbers

Data from the LEI register
  • 549300UTP6M5ZGOF6E93
  • Legal nameSOUTHBERG HOLDINGS UK LIMITED
  • Registration date10 Jan 2019
  • StatusActiveIssued
  • IssuerActiveBloomberg Finance L.P.
  • Last updated06 Oct 2023
  • Next renewal18 Oct 2024

Frequently asked questions

Where is SOUTHBERG HOLDINGS UK LIMITED's headquarters?

SOUTHBERG HOLDINGS UK LIMITED's headquarters is located at UNITED KINGDOM, HAMPSHIRE, BROCKENHURST, INCUHIVE, UNIT 3 BROCK HOUSE, GRIGG LANE, SO42 7RE

What is SOUTHBERG HOLDINGS UK LIMITED's industry?

SOUTHBERG HOLDINGS UK LIMITED is in the industry of Activities of holding companies

What year was SOUTHBERG HOLDINGS UK LIMITED started?

SOUTHBERG HOLDINGS UK LIMITED was started in 2017

What is the LEI number of SOUTHBERG HOLDINGS UK LIMITED?

SOUTHBERG HOLDINGS UK LIMITED LEI number is 549300UTP6M5ZGOF6E93

Sources: Companies House