Introduction
Watch Company
S
SOUTHERN CROPS LIMITED
SOUTHERN CROPS LIMITED is an active company incorporated on 13 January 2021 with the registered office located in London. The company operates in the Wholesale and Retail Trade sector, specifically engaged in wholesale of fruit and vegetables. SOUTHERN CROPS LIMITED was registered 5 years ago.(SIC: 46310)
Status
active
Active since 5 years ago
Company No
13131326
LTD Company
Age
5 Years
Incorporated 13 January 2021
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2024 (2 years ago)
Submitted on 29 April 2025 (1 year ago)
Period: 1 May 2023 - 30 April 2024(13 months)
Type: Small Company
Next Due
Due by 30 April 2026
Period: 1 May 2024 - 30 April 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 October 2025 (7 months ago)
Submitted on 7 November 2025 (5 months ago)
Next Due
Due by 15 October 2026
For period ending 1 October 2026
Previous Company Names
RIO ALARA UK LIMITED
From: 13 January 2021To: 21 April 2021
Address
14th Floor 33 Cavendish Square London, W1G 0PW,
Previous Addresses
4th Floor 7-10 Chandos Street Cavendish Square London W1G 9DQ United Kingdom
From: 13 January 2021To: 6 August 2021
11 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Jan 21
Incorporation Company
Funding Round
Jun 21
Capital Allotment Shares
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Loan Secured
Jun 21
Mortgage Create With Deed With Charge Nu...
Share Issue
May 23
Capital Alter Shares Subdivision
Funding Round
May 23
Capital Allotment Shares
Director Left
Oct 24
Termination Director Company With Name T...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Owner Exit
May 25
Cessation Of A Person With Significant C...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
3
Funding
5
Officers
1
Ownership
0
Accounts
Officers
6
5 Active
1 Resigned
Name
Role
Appointed
Status
BEAUMONT, Paul
Active33 Cavendish Square, LondonW1G 0PW
Born May 1966
Director
Appointed 13 Jan 2021
BEAUMONT, Paul
33 Cavendish Square, LondonW1G 0PW
Born May 1966
Director
13 Jan 2021
Active
FARSHCHI-HEIDARI, Daryush
Active33 Cavendish Square, LondonW1G 0PW
Born May 1980
Director
Appointed 24 Sept 2025
FARSHCHI-HEIDARI, Daryush
33 Cavendish Square, LondonW1G 0PW
Born May 1980
Director
24 Sept 2025
Active
FRANCIS, Scott Michael Starbuck
Active33 Cavendish Square, LondonW1G 0PW
Born April 1983
Director
Appointed 03 Apr 2025
FRANCIS, Scott Michael Starbuck
33 Cavendish Square, LondonW1G 0PW
Born April 1983
Director
03 Apr 2025
Active
ZIMMERMANN, Alejandro
Active33 Cavendish Square, LondonW1G 0PW
Born February 1960
Director
Appointed 15 Jun 2021
ZIMMERMANN, Alejandro
33 Cavendish Square, LondonW1G 0PW
Born February 1960
Director
15 Jun 2021
Active
ZIMMERMANN, Juan Ramon
Active33 Cavendish Square, LondonW1G 0PW
Born August 1961
Director
Appointed 15 Jun 2021
ZIMMERMANN, Juan Ramon
33 Cavendish Square, LondonW1G 0PW
Born August 1961
Director
15 Jun 2021
Active
PRICE, David Edward Reginald
Resigned33 Cavendish Square, LondonW1G 0PW
Born August 1964
Director
Appointed 13 Jan 2021
Resigned 16 Sept 2024
PRICE, David Edward Reginald
33 Cavendish Square, LondonW1G 0PW
Born August 1964
Director
13 Jan 2021
Resigned 16 Sept 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
33 Cavendish Square, LondonW1G 0PW
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 30 Apr 2025
Cerezas Investment Limited
33 Cavendish Square, LondonW1G 0PW
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
30 Apr 2025
Active
33 Cavendish Square, LondonW1G 0PW
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 13 Jan 2021
Ceased 30 Apr 2025
Terradace Holdings Limited
33 Cavendish Square, LondonW1G 0PW
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
13 Jan 2021
Ceased 30 Apr 2025
Ceased
Filing History
35
Description
Type
Date Filed
Document
20 May 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 May 2025
20 May 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
18 October 2024
17 May 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
17 May 2023
30 January 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 January 2023
12 October 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
12 October 2022
6 August 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
6 August 2021
6 August 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 August 2021
29 June 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 June 2021
24 June 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
24 June 2021