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Home > England & Wales Companies > SOUTH STREET CAPITAL (HOLDINGS) LIMITED
Company Information for

SOUTH STREET CAPITAL (HOLDINGS) LIMITED

THE OLD WHEEL HOUSE, 31-37 CHURCH STREET, REIGATE, SURREY, RH2 0AD,
Company Registration Number
05842388
Private Limited Company
Active

Company Overview

About South Street Capital (holdings) Ltd
SOUTH STREET CAPITAL (HOLDINGS) LIMITED was founded on 2006-06-09 and has its registered office in Reigate. The organisation's status is listed as "Active". South Street Capital (holdings) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SOUTH STREET CAPITAL (HOLDINGS) LIMITED
 
Legal Registered Office
THE OLD WHEEL HOUSE
31-37 CHURCH STREET
REIGATE
SURREY
RH2 0AD
Other companies in RH2
 
Previous Names
CORK STREET ASSET MANAGEMENT LIMITED31/03/2014
GILLMER LIMITED15/04/2009
Filing Information
Company Number 05842388
Company ID Number 05842388
Date formed 2006-06-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 09/06/2016
Return next due 07/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-11-06 05:31:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SOUTH STREET CAPITAL (HOLDINGS) LIMITED
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Company Officers of SOUTH STREET CAPITAL (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
WILLIAM DEREK ANDERSON
 Company Secretary 2017-10-09
WENDELL MURRAY HARRIS
 Director 2014-04-16
JAMES RICHARD JARRATT HARRISON-TOPHAM
 Director 2014-04-11
KEITH ALAN HOLMAN
 Director 2014-04-11
HELEN ANN MACROW
 Director 2017-10-09
Previous Officers
Officer Role Date Appointed Date Resigned
BIBI RAHIMA ALLY
 Company Secretary 2006-09-29 2017-10-09
WILLIAM DEREK ANDERSON
 Director 2006-09-29 2014-04-11
SHEILA PETERS
 Company Secretary 2006-06-09 2006-09-29
BIBI RAHIMA ALLY
 Nominated Director 2006-06-09 2006-09-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WENDELL MURRAY HARRIS SOUTH STREET CAPITAL (SERVICES) LIMITED Director 2014-04-10 CURRENT 2014-02-14 Active
WENDELL MURRAY HARRIS BRAMADI SOUTH STREET CAPITAL LIMITED Director 2014-03-28 CURRENT 2014-03-28 Active - Proposal to Strike off
WENDELL MURRAY HARRIS POLAR ADVISORS LIMITED Director 1986-03-25 CURRENT 1985-01-29 Active
JAMES RICHARD JARRATT HARRISON-TOPHAM BRAMADI SOUTH STREET CAPITAL LIMITED Director 2014-08-13 CURRENT 2014-03-28 Active - Proposal to Strike off
JAMES RICHARD JARRATT HARRISON-TOPHAM SOUTH STREET CAPITAL (SERVICES) LIMITED Director 2014-04-10 CURRENT 2014-02-14 Active
JAMES RICHARD JARRATT HARRISON-TOPHAM SOUTH STREET CAPITAL (UK) LIMITED Director 2014-01-31 CURRENT 2014-01-31 Active
JAMES RICHARD JARRATT HARRISON-TOPHAM PENHILL ASSET MANAGEMENT LIMITED Director 2010-02-01 CURRENT 2010-02-01 Dissolved 2016-08-16
JAMES RICHARD JARRATT HARRISON-TOPHAM PENHILL INVESTMENTS LIMITED Director 2010-02-01 CURRENT 2010-02-01 Active
KEITH ALAN HOLMAN ELMS NOON LIMITED Director 2017-11-06 CURRENT 2017-11-06 Active - Proposal to Strike off
KEITH ALAN HOLMAN SOUTH STREET CAPITAL (SERVICES) LIMITED Director 2014-04-10 CURRENT 2014-02-14 Active
KEITH ALAN HOLMAN HOLLAND PARK RTM COMPANY LIMITED Director 2014-02-20 CURRENT 2005-03-21 Active
KEITH ALAN HOLMAN SOUTH STREET CAPITAL (UK) LIMITED Director 2014-01-31 CURRENT 2014-01-31 Active
KEITH ALAN HOLMAN CHANCELLOR HOUSE MANAGEMENT (HYDE PARK GATE) LIMITED Director 2008-08-13 CURRENT 1960-02-16 Active
KEITH ALAN HOLMAN AB LEITH LIMITED Director 2004-12-23 CURRENT 2004-12-23 Dissolved 2017-09-16
KEITH ALAN HOLMAN LANTERN ASSETS LIMITED Director 2004-12-15 CURRENT 2004-12-02 Active
HELEN ANN MACROW SOUTH STREET CAPITAL (UK) LIMITED Director 2017-10-09 CURRENT 2014-01-31 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-25DIRECTOR APPOINTED ANTHONY MARTIN THESIGER
2023-10-12MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-06-22APPOINTMENT TERMINATED, DIRECTOR WENDELL MURRAY HARRIS
2023-06-22CONFIRMATION STATEMENT MADE ON 09/06/23, WITH NO UPDATES
2022-12-13MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-07-13CH01Director's details changed for Mr Keith Alan Holman on 2022-06-29
2022-06-09CS01CONFIRMATION STATEMENT MADE ON 09/06/22, WITH NO UPDATES
2021-09-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-06-18CS01CONFIRMATION STATEMENT MADE ON 09/06/21, WITH NO UPDATES
2020-10-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-06-22CS01CONFIRMATION STATEMENT MADE ON 09/06/20, WITH NO UPDATES
2019-09-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-06-20CS01CONFIRMATION STATEMENT MADE ON 09/06/19, WITH NO UPDATES
2018-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-06-15CS01CONFIRMATION STATEMENT MADE ON 09/06/18, WITH NO UPDATES
2017-12-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-11-10AP03SECRETARY APPOINTED WILLIAM DEREK ANDERSON
2017-11-10AP03SECRETARY APPOINTED WILLIAM DEREK ANDERSON
2017-10-19AP01DIRECTOR APPOINTED HELEN ANN MACROW
2017-10-19TM02Termination of appointment of Bibi Rahima Ally on 2017-10-09
2017-06-14CS01CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES
2016-11-29AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-07-21LATEST SOC21/07/16 STATEMENT OF CAPITAL;GBP 3
2016-07-21AR0109/06/16 ANNUAL RETURN FULL LIST
2015-11-17AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-06-22LATEST SOC22/06/15 STATEMENT OF CAPITAL;GBP 3
2015-06-22AR0109/06/15 ANNUAL RETURN FULL LIST
2014-08-18AD01REGISTERED OFFICE CHANGED ON 18/08/14 FROM 10 Norwich Street London EC4A 1BD
2014-07-25LATEST SOC25/07/14 STATEMENT OF CAPITAL;GBP 3
2014-07-25AR0109/06/14 ANNUAL RETURN FULL LIST
2014-06-06RES01ADOPT ARTICLES 06/06/14
2014-06-06CC04Statement of company's objects
2014-06-06SH0121/05/14 STATEMENT OF CAPITAL GBP 3
2014-05-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-05-09AA01Previous accounting period shortened from 30/06/14 TO 31/03/14
2014-05-09TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM ANDERSON
2014-05-09AP01DIRECTOR APPOINTED WENDALL MURRAY HARRIS
2014-05-09AP01DIRECTOR APPOINTED MR JAMES RICHARD JARRATT HARRISON-TOPHAM
2014-05-09AP01DIRECTOR APPOINTED MR KEITH ALAN HOLMAN
2014-04-04MEM/ARTSARTICLES OF ASSOCIATION
2014-03-31RES15CHANGE OF NAME 28/03/2014
2014-03-31CERTNMCOMPANY NAME CHANGED CORK STREET ASSET MANAGEMENT LIMITED CERTIFICATE ISSUED ON 31/03/14
2014-03-31CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-03-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
2013-06-24AR0109/06/13 FULL LIST
2013-02-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
2013-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM DEREK ANDERSON / 28/11/2012
2012-06-25AR0109/06/12 FULL LIST
2012-03-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2011-07-01AR0109/06/11 FULL LIST
2011-03-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2010-07-07AR0109/06/10 FULL LIST
2010-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM DEREK ANDERSON / 22/06/2010
2010-03-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-07-28363aRETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS
2009-04-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2009-04-15CERTNMCOMPANY NAME CHANGED GILLMER LIMITED CERTIFICATE ISSUED ON 15/04/09
2008-07-11363aRETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS
2008-04-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2007-06-27363aRETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS
2006-11-23288cSECRETARY'S PARTICULARS CHANGED
2006-10-11288aNEW SECRETARY APPOINTED
2006-10-11288aNEW DIRECTOR APPOINTED
2006-10-11288bDIRECTOR RESIGNED
2006-10-11288bSECRETARY RESIGNED
2006-06-30ELRESS386 DISP APP AUDS 13/06/06
2006-06-30ELRESS366A DISP HOLDING AGM 13/06/06
2006-06-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SOUTH STREET CAPITAL (HOLDINGS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SOUTH STREET CAPITAL (HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SOUTH STREET CAPITAL (HOLDINGS) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SOUTH STREET CAPITAL (HOLDINGS) LIMITED

Intangible Assets
Patents
We have not found any records of SOUTH STREET CAPITAL (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SOUTH STREET CAPITAL (HOLDINGS) LIMITED
Trademarks
We have not found any records of SOUTH STREET CAPITAL (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SOUTH STREET CAPITAL (HOLDINGS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as SOUTH STREET CAPITAL (HOLDINGS) LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where SOUTH STREET CAPITAL (HOLDINGS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SOUTH STREET CAPITAL (HOLDINGS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SOUTH STREET CAPITAL (HOLDINGS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode RH2 0AD