SOH BRANDS HOLDINGS LIMITED
Overview
| Company Name | SOH BRANDS HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06303241 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SOH BRANDS HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is SOH BRANDS HOLDINGS LIMITED located?
| Registered Office Address | 106 Duchy Road HG1 2HB Harrogate England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SOH BRANDS HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ICB BRANDS HOLDINGS LIMITED | Sep 04, 2012 | Sep 04, 2012 |
| ICB BRAND HOLDINGS LIMITED | Aug 30, 2012 | Aug 30, 2012 |
| START BUTTON LIMITED | Jul 05, 2007 | Jul 05, 2007 |
What are the latest accounts for SOH BRANDS HOLDINGS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2023 |
| Next Accounts Due On | Nov 30, 2023 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2022 |
What is the status of the latest confirmation statement for SOH BRANDS HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jul 05, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 19, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 05, 2026 |
| Overdue | No |
What are the latest filings for SOH BRANDS HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 05, 2026 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mr Michael John Carthy on Jul 01, 2026 | 2 pages | CH01 | ||||||||||
Registered office address changed from 5-7 Montpellier Parade Harrogate HG1 2TJ England to 106 Duchy Road Harrogate HG1 2HB on Jul 07, 2026 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr Marcus William Black on Jul 01, 2026 | 2 pages | CH01 | ||||||||||
Satisfaction of charge 063032410009 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 063032410007 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 063032410008 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 063032410006 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Jul 05, 2025 with updates | 5 pages | CS01 | ||||||||||
Change of details for Monks Close Investments Limited as a person with significant control on Jul 06, 2024 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Jul 05, 2024 with updates | 8 pages | CS01 | ||||||||||
Change of details for Monks Close Investments Limited as a person with significant control on Jun 07, 2024 | 2 pages | PSC05 | ||||||||||
Director's details changed for Mr Marcus William Black on Jun 07, 2024 | 2 pages | CH01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jul 05, 2023 with updates | 6 pages | CS01 | ||||||||||
Certificate of change of name Company name changed icb brands holdings LIMITED\certificate issued on 04/07/23 | 3 pages | CERTNM | ||||||||||
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Registered office address changed from , Icb Brands Holdings Ltd Murdock Road, Middlesbrough, TS3 8TB, England to 5-7 Montpellier Parade Harrogate HG1 2TJ on Jul 03, 2023 | 1 pages | AD01 | ||||||||||
Statement of capital following an allotment of shares on Jun 27, 2023
| 4 pages | SH01 | ||||||||||
Group of companies' accounts made up to Feb 28, 2022 | 35 pages | AA | ||||||||||
Confirmation statement made on Jul 05, 2022 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Swallow Beck Investments Limited as a person with significant control on Jul 05, 2022 | 2 pages | PSC05 | ||||||||||
Change of details for Monks Close Investments Limited as a person with significant control on Jul 05, 2022 | 2 pages | PSC05 | ||||||||||
Director's details changed for Mr Michael John Carthy on Jan 28, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Marcus William Black on Jan 28, 2022 | 2 pages | CH01 | ||||||||||
Who are the officers of SOH BRANDS HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BLACK, Marcus William | Director | Duchy Road HG1 2HB Harrogate 106 England | England | British | 127610380003 | |||||
| CARTHY, Michael John | Director | Duchy Road HG1 2HB Harrogate 106 England | England | British | 190502500002 | |||||
| BLACK, Marcus William | Secretary | 4 Sceptre House Hornbeam Square Hornbeam Business Park HG2 2PB Harrogate North Yorkshire | 160518730001 | |||||||
| COTTINGHAM, Susan Claire | Secretary | 4 Sceptre House Hornbeam Square Hornbeam Business Park HG2 2PB Harrogate North Yorkshire | British | 56243820003 | ||||||
| GAUSDEN, Anna Catheryn | Secretary | 4 Sceptre House Hornbeam Square Hornbeam Business Park HG2 2PB Harrogate North Yorkshire | 260552610001 | |||||||
| WILSON, Sarah | Secretary | 2 Coverdale Garth Collingham LS22 5LR Leeds | British | 122418890001 | ||||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 51066720001 | |||||||
| BURTON, Paul | Director | 4 Sceptre House Hornbeam Square Hornbeam Business Park HG2 2PB Harrogate North Yorkshire | United Kingdom | British | 32456330004 | |||||
| CAUSTON, Vikki Leanne | Director | 75 Mill Lane Birkenshaw BD11 2AP Bradford West Yorkshire | British | 97450520001 | ||||||
| COTTINGHAM, Susan Claire | Director | 4 Sceptre House Hornbeam Square Hornbeam Business Park HG2 2PB Harrogate North Yorkshire | England | British | 56243820003 | |||||
| DHANANI, Hasukh Kumar | Director | 7 Arlington Grove WF10 4UY Castleford West Yorkshire | England | British | 124855730001 | |||||
| HARRISON, Steven Richard | Director | c/o Ldc City Square LS1 2ES Leeds 1 England | England | British | 135203380001 | |||||
| HIBBERD, John | Director | The Courtyard Barn Horseman Side CM14 5SS Brentwood Essex | British | 32456320004 | ||||||
| HIBERD, John | Director | 4 Sceptre House Hornbeam Square Hornbeam Business Park HG2 2PB Harrogate North Yorkshire | England | British | 124855530002 | |||||
| MILLS, John | Director | 4 Sceptre House Hornbeam Square Hornbeam Business Park HG2 2PB Harrogate North Yorkshire | England | British | 139298760001 | |||||
| NASH, Andrew John | Director | Cheddon Corner Cheddon Fitzpaine TA2 8LB Taunton Somerset | England | British | 53544690001 | |||||
| SWARBRICK, John Frederick | Director | c/o Lloyds Tsb Development Capital Ltd Old Bond Street W1S 4QT London 45 United Kingdom | England | British | 84418420005 | |||||
| YORK PLACE COMPANY NOMINEES LIMITED | Nominee Director | 12 York Place LS1 2DS Leeds West Yorkshire | 900000870001 |
Who are the persons with significant control of SOH BRANDS HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Swallow Beck Investments Limited | Mar 26, 2019 | Swinsty Fold Norwood HG3 1TE Harrogate Swallow Beck Barn England | No | ||||||||||
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Natures of Control
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| Monks Close Investments Limited | Mar 26, 2019 | Duchy Road HG1 2HB Harrogate 106 North Yorkshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Michael John Carthy | May 02, 2017 | 4 Sceptre House Hornbeam Square Hornbeam Business Park HG2 2PB Harrogate North Yorkshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Marcus William Black | May 02, 2017 | 4 Sceptre House Hornbeam Square Hornbeam Business Park HG2 2PB Harrogate North Yorkshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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| Ldc (Managers) Limited | Jun 01, 2016 | Vine Street W1J 0AH London One Vine Street England | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0