Introduction
Watch Company
S
SOUTHGATE GROUP LIMITED
SOUTHGATE GROUP LIMITED is an active company incorporated on 10 January 2025 with the registered office located in Bradford. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. SOUTHGATE GROUP LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
16176074
LTD Company
Age
1 Years
Incorporated 10 January 2025
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to N/A
Next Due
Due by 10 October 2026
Period: 10 January 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 9 January 2026 (2 months ago)
Submitted on 22 January 2026 (2 months ago)
Next Due
Due by 23 January 2027
For period ending 9 January 2027
Address
Southgate House Moorland Road Drighlington Bradford, BD11 1JY,
Previous Addresses
No.2 Silkwood Office Park Fryers Way Wakefield West Yorkshire WF5 9TJ United Kingdom
From: 10 January 2025To: 9 April 2025
4 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Jan 25
Incorporation Company
New Owner
Jan 25
Notification Of A Person With Significan...
Funding Round
Jan 25
Capital Allotment Shares
Director Joined
Feb 25
Appoint Person Director Company With Nam...
1
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
STUART, Andrew
ActiveFryers Way, WakefieldWF5 9TJ
Born August 1962
Director
Appointed 10 Jan 2025
STUART, Andrew
Fryers Way, WakefieldWF5 9TJ
Born August 1962
Director
10 Jan 2025
Active
STUART, Sharon
ActiveFryers Way, WakefieldWF5 9TJ
Born August 1961
Director
Appointed 10 Jan 2025
STUART, Sharon
Fryers Way, WakefieldWF5 9TJ
Born August 1961
Director
10 Jan 2025
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Sharon Stuart
ActiveMoorland Road, BradfordBD11 1JY
Born August 1961
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 17 Jan 2025
Mrs Sharon Stuart
Moorland Road, BradfordBD11 1JY
Born August 1961
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
17 Jan 2025
Active
Mr Andrew Stuart
ActiveFryers Way, WakefieldWF5 9TJ
Born August 1962
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 10 Jan 2025
Mr Andrew Stuart
Fryers Way, WakefieldWF5 9TJ
Born August 1962
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
10 Jan 2025
Active
Filing History
9
Description
Type
Date Filed
Document
9 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 April 2025
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
29 January 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
28 January 2025