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Company Information for

SOUTHBERG HOLDINGS UK LIMITED

INCUHIVE, UNIT 3 BROCK HOUSE, GRIGG LANE, BROCKENHURST, HAMPSHIRE, SO42 7RE,
Company Registration Number
10957643
Private Limited Company
Active

Company Overview

About Southberg Holdings Uk Ltd
SOUTHBERG HOLDINGS UK LIMITED was founded on 2017-09-12 and has its registered office in Brockenhurst. The organisation's status is listed as "Active". Southberg Holdings Uk Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
SOUTHBERG HOLDINGS UK LIMITED
 
Legal Registered Office
INCUHIVE, UNIT 3 BROCK HOUSE
GRIGG LANE
BROCKENHURST
HAMPSHIRE
SO42 7RE
 
Filing Information
Company Number 10957643
Company ID Number 10957643
Date formed 2017-09-12
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 
Return next due 10/10/2018
Type of accounts GROUP
Last Datalog update: 2025-01-05 06:58:28
Primary Source:Companies House
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Companies with same name SOUTHBERG HOLDINGS UK LIMITED
The following companies were found which have the same name as SOUTHBERG HOLDINGS UK LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SOUTHBERG HOLDINGS UK II LIMITED 7 SOUTHWICK MEWS LONDON W2 1JG Active - Proposal to Strike off Company formed on the 2017-12-27

Company Officers of SOUTHBERG HOLDINGS UK LIMITED

Current Directors
Officer Role Date Appointed
CAREL OLE VAN DER VORM
 Director 2017-09-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CAREL OLE VAN DER VORM SOUTHBERG HOLDINGS UK II LIMITED Director 2017-12-27 CURRENT 2017-12-27 Active - Proposal to Strike off
CAREL OLE VAN DER VORM AM UK MANAGEMENT LIMITED Director 2009-04-14 CURRENT 2009-04-14 Liquidation
CAREL OLE VAN DER VORM 47 CLARENDON ROAD RTM COMPANY LIMITED Director 2008-10-14 CURRENT 2007-09-28 Dissolved 2017-08-01
CAREL OLE VAN DER VORM 47 CLARENDON ROAD FREEHOLD COMPANY LIMITED Director 2008-10-14 CURRENT 2007-10-11 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
2024-12-30GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23
2024-10-03CONFIRMATION STATEMENT MADE ON 28/06/24, WITH UPDATES
2024-07-04Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption</ul>
2024-07-04Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul>
2024-07-04Memorandum articles filed
2024-07-03CESSATION OF MARTINUS VAN DER VORM AS A PERSON OF SIGNIFICANT CONTROL
2024-07-03Notification of a person with significant control statement
2024-07-0228/06/24 STATEMENT OF CAPITAL EUR 72960035.2
2024-05-28Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2024-05-28Solvency Statement dated 23/05/24
2024-05-28Statement by Directors
2024-05-28Statement of capital on EUR 36,480,017.60
2024-03-18CONFIRMATION STATEMENT MADE ON 29/02/24, WITH UPDATES
2023-10-13GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-06-2713/06/23 STATEMENT OF CAPITAL EUR 45600022
2023-03-01CONFIRMATION STATEMENT MADE ON 28/02/23, WITH NO UPDATES
2022-07-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-03-07CS01CONFIRMATION STATEMENT MADE ON 28/02/22, WITH NO UPDATES
2021-08-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-04-29CS01CONFIRMATION STATEMENT MADE ON 28/02/21, WITH UPDATES
2021-01-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-11-24SH0113/11/20 STATEMENT OF CAPITAL EUR 45600020
2020-02-28CS01CONFIRMATION STATEMENT MADE ON 28/02/20, WITH UPDATES
2020-02-28CS01CONFIRMATION STATEMENT MADE ON 28/02/20, WITH UPDATES
2019-09-26AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2019-07-12CS01CONFIRMATION STATEMENT MADE ON 12/07/19, WITH UPDATES
2019-06-10AA01Current accounting period shortened from 31/12/18 TO 31/12/17
2018-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/18 FROM 7 Southwick Mews Southwick Mews London W2 1JG England
2018-09-25AD01REGISTERED OFFICE CHANGED ON 25/09/18 FROM First Floor 4 Ching Court 49-51 Monmouth Street London WC2H 9EY United Kingdom
2018-09-11CS01CONFIRMATION STATEMENT MADE ON 11/09/18, WITH NO UPDATES
2018-03-07RES01ADOPT ARTICLES 07/03/18
2017-09-12AA01Current accounting period extended from 30/09/18 TO 31/12/18
2017-09-12LATEST SOC12/09/17 STATEMENT OF CAPITAL;EUR 20
2017-09-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2017-09-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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
64201 - Activities of agricultural holding companies




Licences & Regulatory approval
We could not find any licences issued to SOUTHBERG HOLDINGS UK 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 SOUTHBERG HOLDINGS UK LIMITED
SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='10957643' OR DefendantCompanyNumber='10957643' GROUP BY CaseID
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SOUTHBERG HOLDINGS UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64201 - Activities of agricultural holding companies

Intangible Assets
Patents
We have not found any records of SOUTHBERG HOLDINGS UK LIMITED registering or being granted any patents
Domain Names

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We do not have the domain name information for SOUTHBERG HOLDINGS UK LIMITED
Trademarks
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='10957643' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='10957643' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of SOUTHBERG HOLDINGS UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SOUTHBERG HOLDINGS UK 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 (64201 - Activities of agricultural holding companies) as SOUTHBERG HOLDINGS UK LIMITED are:

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='10957643' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='10957643' GROUP BY HASH
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Outgoings
Business Rates/Property Tax
No properties were found where SOUTHBERG HOLDINGS UK 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 SOUTHBERG HOLDINGS UK 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 SOUTHBERG HOLDINGS UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SO42 7RE