# Southpark Holding Ltd

## Details

- **Company number:** [09796311](https://find-and-update.company-information.service.gov.uk/company/09796311)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 26 Sep 2015
- **Registered office:** 48 HALLOWELL CLOSE, MITCHAM, SURREY, CR4 2QD
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate
- **Corporate group:** [Pearl Chemist Group Limited](/group/13559) (14 companies)




## 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 2016 | £100 | - |



## Owned by

Southpark Holding Ltd → [Pearl Chemist Group Limited](/company/10144726)



## Controls

- [Southpark Properties (UK) Limited](/company/09101930) (09101930)
- [Southpark Properties Spv Ltd](/company/14593365) (14593365)
- [Southpark Residential Home Limited](/company/03092139) (03092139)