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LIVE · CORPUS
Dossier

SOUTH NORTH INVESTMENTS LTD

LowActive
CompanyGB
/01At a glanceDimensions on file
Owners
2
Officers
3
Beneficial owners
1
Same address
4
Standard €39
UBO hops
6
Standard €39
/02Key factsRisk signal
Status
active
Incorporated
2018-03-26
Legal form
ltd
Activity
68100, 68209, 68310, 68320
Registered office
Greengate Business Centre, 2 Greengate Stree, Oldham, OL4 1FN, United Kingdom

SOUTH NORTH INVESTMENTS LTD is a ltd registered in GB, incorporated 2018-03-26 (active).

/03Ownership & control
Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER6 hops locked

6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/04Also at this addressShared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

ALSO AT THIS ADDRESS4 companies

4 other companies at this registered office — unlock the itemised list.

/05Activity timeline
  1. Companies House
    Confirmation statement overdue
  2. Companies House
    Accounts overdue
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06Company profilelive · Companies House
Company no.
11273811
Status
active
Type
ltd
Incorporated
2018-03-26
Registered office
Greengate Business Centre, 2 Greengate Stree, Oldham, OL4 1FN, United Kingdom
SIC
68100, 68209, 68310, 68320
Officers · 2 active
Beneficial owners · PSC · 1 current
  • Ark Group Holding Ltd
    corporate PSC · United Kingdom · since 2018-03-26 · trace owners →
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
micro entity
Last accounts
2020-03-31
Accounts due
2021-12-31overdue
Confirmation stmt due
2024-04-08overdue
Outstanding charges
1
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on SOUTH NORTH INVESTMENTS LTD. Notes are community-contributed leads, not verified facts.

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