Ltd Facts The UK company register, as filed

Register entry · No. 15499733

SOUTHERN PACIFIC HOLDINGS LIMITED

Active Private Limited Company Incorporated 18 Feb 2024

Checks

1 warning 6 clear · 7 can't tell yet

  • Warning
    Accounts on time

    Overdue since 18 Nov 2025 (348 days).

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    Insolvency

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    Directors

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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

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    Year-end changes

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    Office moves

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    Company status

    Active.

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    Confirmation statement on time

    Next due 25 Mar 2027.

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    Owners

    2 owners on file.

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  • Clear
    Charges

    None registered.

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    Trading history

    Incorporated 18 Feb 2024 (2 years ago).

    Companies House register
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    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

  1. Registered office

    C/O AVERY LAW LLP CLUTHA HOUSE, 10 STOREY'S GATE, LONDON, UNITED KINGDOM, SW1P 3AY

    As filed with Companies House.
  2. Nature of business

    • 64205 Activities of financial services holding companies
  3. Accounts

    Next due
    18 Nov 2025 · OVERDUE
    Last made up to
    —
    Type
    NO ACCOUNTS FILED
  4. Confirmation statement

    Next due
    25 Mar 2027
    Last made up to
    11 Mar 2026
  5. Charges

    Outstanding
    0
    All time
    0
  6. Names

    1. 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

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Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · 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

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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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  2. 16257386 IOO HOLDINGS LTD Active Private Limited Company Inc. 17 Feb 2025 64205 · Activities of financial services holding companies
  3. 16256523 MHA AUDIT HOLDINGS LTD Active Private Limited Company Inc. 17 Feb 2025 64205 · Activities of financial services holding companies
  4. SC837741 HRM GROUP HOLDINGS LTD Active Private Limited Company Inc. 14 Feb 2025 64205 · Activities of financial services holding companies
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The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House