SOH BRANDS HOLDINGS LIMITED: Filings

  • Overview

    Company NameSOH BRANDS HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06303241
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for SOH BRANDS HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 05, 2026 with updates

    5 pagesCS01

    Director's details changed for Mr Michael John Carthy on Jul 01, 2026

    2 pagesCH01

    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 pagesAD01

    Director's details changed for Mr Marcus William Black on Jul 01, 2026

    2 pagesCH01

    Satisfaction of charge 063032410009 in full

    1 pagesMR04

    Satisfaction of charge 063032410007 in full

    1 pagesMR04

    Satisfaction of charge 063032410008 in full

    1 pagesMR04

    Satisfaction of charge 063032410006 in full

    1 pagesMR04

    Satisfaction of charge 2 in full

    1 pagesMR04

    Confirmation statement made on Jul 05, 2025 with updates

    5 pagesCS01

    Change of details for Monks Close Investments Limited as a person with significant control on Jul 06, 2024

    2 pagesPSC05

    Confirmation statement made on Jul 05, 2024 with updates

    8 pagesCS01

    Change of details for Monks Close Investments Limited as a person with significant control on Jun 07, 2024

    2 pagesPSC05

    Director's details changed for Mr Marcus William Black on Jun 07, 2024

    2 pagesCH01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11

    Confirmation statement made on Jul 05, 2023 with updates

    6 pagesCS01

    Certificate of change of name

    Company name changed icb brands holdings LIMITED\certificate issued on 04/07/23
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 04, 2023

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 29, 2023

    RES15

    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 pagesAD01

    Statement of capital following an allotment of shares on Jun 27, 2023

    • Capital: GBP 671,729.5
    4 pagesSH01

    Group of companies' accounts made up to Feb 28, 2022

    35 pagesAA

    Confirmation statement made on Jul 05, 2022 with no updates

    3 pagesCS01

    Change of details for Swallow Beck Investments Limited as a person with significant control on Jul 05, 2022

    2 pagesPSC05

    Change of details for Monks Close Investments Limited as a person with significant control on Jul 05, 2022

    2 pagesPSC05

    Director's details changed for Mr Michael John Carthy on Jan 28, 2022

    2 pagesCH01

    Director's details changed for Mr Marcus William Black on Jan 28, 2022

    2 pagesCH01

    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