Southpark Holding Ltd
- Company number
- 09796311
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Sep 2015
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- Pearl Chemist Group Limited (14 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Harendrakumar Manibhai Patel | Ownership Of Shares 50 To 75 Percent | 1 May 2016 | 30 Nov 2023 |
| Mr Vijaykumar Patel | Voting Rights 50 To 75 Percent | 30 Nov 2023 | 2 Oct 2024 |
| Mrs Urvashi Harendra Patel | Ownership Of Shares 25 To 50 Percent | 11 Sep 2017 | 2 Oct 2024 |
| Mr Mayank Harendra Patel | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
31 Mar 2025 | 5 Mar 2026 |
| Mr Vijaykumar Harendra Patel | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
31 Mar 2025 | 5 Mar 2026 |
| Mr Rajkumar Vijay Patel | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
2 Oct 2024 | 5 Mar 2026 |
| Pearl Chemist Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Mar 2026 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2024 | - | 3 |
| 31 Dec 2023 | - | 3 |
| 31 Dec 2022 | - | 3 |
| 31 Dec 2021 | - | 3 |
| 31 Dec 2020 | - | 3 |
| 31 Dec 2019 | - | 3 |
| 31 Dec 2018 | - | - |
| 31 Dec 2017 | - | - |
| 31 Dec 2016 | £100 | - |
Connections
Owned by
Southpark Holding Ltd → Pearl Chemist Group Limited
Controls
- Southpark Properties (UK) Limited (09101930)
- Southpark Properties Spv Ltd (14593365)
- Southpark Residential Home Limited (03092139)