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Company number
09796311

SOUTHPARK HOLDING LTD

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
SOUTHPARK HOLDING LTD
Company number
09796311
Registered office
48 HALLOWELL CLOSE, MITCHAM, SURREY, CR4 2QD, UNITED KINGDOM · 9 other companies at this postcode
Company type
Private Limited Company
Incorporated on
26 September 2015
Status
Active
Age
10 years
Nature of business (SIC)
68209 — Other letting and operating of own or leased real estate
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
09 Feb 2027
Confirmation statement — last
26 Jan 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Harendrakumar Manibhai Patel
owns 50–75% of shares
Notified 01/05/2016
Mr Mayank Harendra Patel
owns 25–50% of shares · holds 25–50% of voting rights
Notified 31/03/2025
Mr Rajkumar Vijay Patel
owns 25–50% of shares · holds 25–50% of voting rights
Notified 02/10/2024
Mrs Urvashi Harendra Patel
owns 25–50% of shares
Notified 11/09/2017
Mr Vijaykumar Harendra Patel
owns 25–50% of shares · holds 25–50% of voting rights
Notified 31/03/2025
Mr Vijaykumar Patel
holds 50–75% of voting rights
Notified 30/11/2023
Pearl Chemist Group Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 05/03/2026

Corporate structure

Who controls this company, and who they control in turn

7 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 05/03/2026 Controls 9 companies
Mr Harendrakumar Manibhai Patel
born 12/1946 · England owns 50–75% of shares Control ended 30/11/2023
Mr Mayank Harendra Patel
born 11/1975 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 05/03/2026 Controls 2 companies
Mr Rajkumar Vijay Patel
born 02/2001 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 05/03/2026
Mrs Urvashi Harendra Patel
born 01/1951 · United Kingdom owns 25–50% of shares Control ended 02/10/2024 Controls 2 companies
Mr Vijaykumar Harendra Patel
born 03/1974 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 05/03/2026 Controls 3 companies
Mr Vijaykumar Patel
born 03/1974 · England holds 50–75% of votes Control ended 02/10/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
05/03/2026 Person with significant control ceased Mr Vijaykumar Harendra Patel
05/03/2026 Person with significant control ceased Mr Rajkumar Vijay Patel
05/03/2026 Person with significant control ceased Mr Mayank Harendra Patel
05/03/2026 Person with significant control added Pearl Chemist Group Limited
31/03/2025 Person with significant control added Mr Vijaykumar Harendra Patel
31/03/2025 Person with significant control added Mr Mayank Harendra Patel
02/10/2024 Person with significant control ceased Mr Vijaykumar Patel
02/10/2024 Person with significant control ceased Mrs Urvashi Harendra Patel
02/10/2024 Person with significant control added Mr Rajkumar Vijay Patel
30/11/2023 Person with significant control ceased Mr Harendrakumar Manibhai Patel
30/11/2023 Person with significant control added Mr Vijaykumar Patel
11/09/2017 Person with significant control added Mrs Urvashi Harendra Patel
01/05/2016 Person with significant control added Mr Harendrakumar Manibhai Patel

Documents for SOUTHPARK HOLDING LTD

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of SOUTHPARK HOLDING LTD?
According to the official registry, the company number of SOUTHPARK HOLDING LTD is 09796311.
Where is SOUTHPARK HOLDING LTD registered?
The registered office is 48 HALLOWELL CLOSE, MITCHAM, SURREY, CR4 2QD, UNITED KINGDOM.
What is the SIC code of SOUTHPARK HOLDING LTD?
The nature of business is recorded under SIC code 68209 — Other letting and operating of own or leased real estate.
Who controls SOUTHPARK HOLDING LTD?
Mr Harendrakumar Manibhai Patel is recorded as a person with significant control, and owns 50–75% of shares.
When are the next accounts of SOUTHPARK HOLDING LTD due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About SOUTHPARK HOLDING LTD (09796311)

SOUTHPARK HOLDING LTD is a private limited company incorporated on 26 September 2015 and registered in the United Kingdom under company number 09796311. Its registered office is at 48 HALLOWELL CLOSE, MITCHAM, SURREY, CR4 2QD, UNITED KINGDOM. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Mr Harendrakumar Manibhai Patel. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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