Register entry · No. 15499733
SOUTHERN PACIFIC HOLDINGS LIMITED
Checks
1 warning 6 clear · 7 can't tell yet
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Warning
Accounts on time
Overdue since 18 Nov 2025 (348 days).
Companies House register · What this means
The other 13 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Disqualified directors
No current officers to check yet.
Companies House disqualified directors register · What this means -
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Directors
Officers are still being fetched from Companies House.
Officers on the register · What this means -
Can't tell
Last filed accounts
No figures held. They come from accounts filed online since January 2016 (older years still loading).
Filed accounts · See it · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Confirmation statement on time
Next due 25 Mar 2027.
Companies House register -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 18 Feb 2024 (2 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
C/O AVERY LAW LLP CLUTHA HOUSE, 10 STOREY'S GATE, LONDON, UNITED KINGDOM, SW1P 3AY
As filed with Companies House. -
Nature of business
- 64205 Activities of financial services holding companies
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Accounts
- Next due
- 18 Nov 2025 · OVERDUE
- Last made up to
- —
- Type
- NO ACCOUNTS FILED
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Confirmation statement
- Next due
- 25 Mar 2027
- Last made up to
- 11 Mar 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- SOUTHERN PACIFIC HOLDINGS LIMITED current
Figures
No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.
People
Officers
Fetching them from Companies House. They appear here within a few minutes.
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Anthony James Mines | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 18 Feb 2024 | — | April 1974 | British · United Kingdom |
| Melgard-Jo Smuts | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 18 Feb 2024 | — | September 1977 | British · United Kingdom |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is SOUTHERN PACIFIC HOLDINGS LIMITED still trading?
The register shows SOUTHERN PACIFIC HOLDINGS LIMITED as active.
What does SOUTHERN PACIFIC HOLDINGS LIMITED do?
It files the industry code 64205 (Activities of financial services holding companies).
When was SOUTHERN PACIFIC HOLDINGS LIMITED set up?
It was incorporated on 18 February 2024.
When are SOUTHERN PACIFIC HOLDINGS LIMITED's accounts due?
They were due on 18 November 2025 and are overdue.
When is SOUTHERN PACIFIC HOLDINGS LIMITED's next confirmation statement due?
By 25 March 2027.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House