SOHO ESTATES HOLDINGS LIMITED
Overview
| Company Name | SOHO ESTATES HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07345112 |
| 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 SOHO ESTATES HOLDINGS LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is SOHO ESTATES HOLDINGS LIMITED located?
| Registered Office Address | Level 8, Ilona Rose House Level 8, Ilona Rose House Manette Street W1D 4AL London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SOHO ESTATES HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| VIOLA SOHO LIMITED | Aug 13, 2010 | Aug 13, 2010 |
What are the latest accounts for SOHO ESTATES HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for SOHO ESTATES HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Aug 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 13, 2025 |
| Overdue | No |
What are the latest filings for SOHO ESTATES HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Appointment of Mr Luke James Roderic O'sullivan as a director on Jan 13, 2026 | 2 pages | AP01 | ||||||
Group of companies' accounts made up to Mar 31, 2025 | 36 pages | AA | ||||||
Confirmation statement made on Aug 13, 2025 with updates | 4 pages | CS01 | ||||||
Appointment of Mr Luke James Roderic O'sullivan as a secretary on Apr 25, 2025 | 2 pages | AP03 | ||||||
Termination of appointment of Rachel Wood as a secretary on Apr 25, 2025 | 1 pages | TM02 | ||||||
Termination of appointment of Rachel Wood as a director on Apr 25, 2025 | 1 pages | TM01 | ||||||
Group of companies' accounts made up to Mar 31, 2024 | 34 pages | AA | ||||||
Cancellation of shares. Statement of capital on Sep 04, 2024
| 8 pages | SH06 | ||||||
Purchase of own shares. | 4 pages | SH03 | ||||||
| ||||||||
Confirmation statement made on Aug 13, 2024 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Ms Fawn Ilona James on Apr 13, 2024 | 2 pages | CH01 | ||||||
Group of companies' accounts made up to Mar 31, 2023 | 33 pages | AA | ||||||
Confirmation statement made on Aug 13, 2023 with no updates | 3 pages | CS01 | ||||||
Group of companies' accounts made up to Mar 31, 2022 | 32 pages | AA | ||||||
Confirmation statement made on Aug 13, 2022 with updates | 4 pages | CS01 | ||||||
Registered office address changed from 58 Wardour Street London W1D 4JQ England to Level 8, Ilona Rose House Level 8, Ilona Rose House Manette Street London W1D 4AL on May 06, 2022 | 1 pages | AD01 | ||||||
Purchase of own shares. | 3 pages | SH03 | ||||||
| ||||||||
Cancellation of shares. Statement of capital on Dec 23, 2021
| 7 pages | SH06 | ||||||
Group of companies' accounts made up to Mar 31, 2021 | 32 pages | AA | ||||||
Confirmation statement made on Aug 13, 2021 with no updates | 3 pages | CS01 | ||||||
Group of companies' accounts made up to Mar 31, 2020 | 31 pages | AA | ||||||
Confirmation statement made on Aug 13, 2020 with no updates | 3 pages | CS01 | ||||||
Group of companies' accounts made up to Mar 31, 2019 | 33 pages | AA | ||||||
Confirmation statement made on Aug 13, 2019 with no updates | 3 pages | CS01 | ||||||
Group of companies' accounts made up to Mar 31, 2018 | 28 pages | AA | ||||||
Who are the officers of SOHO ESTATES HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| O'SULLIVAN, Luke James Roderic | Secretary | Level 8, Ilona Rose House Manette Street W1D 4AL London Level 8, Ilona Rose House England | 335406120001 | |||||||
| EGGLENTON, Melvyn John | Director | Level 8, Ilona Rose House Manette Street W1D 4AL London Level 8, Ilona Rose House England | United Kingdom | British | 159517720001 | |||||
| JAMES, Fawn Ilona | Director | Level 8, Ilona Rose House Manette Street W1D 4AL London Level 8, Ilona Rose House England | England | British | 124596830002 | |||||
| JAMES, John | Director | Level 8, Ilona Rose House Manette Street W1D 4AL London Level 8, Ilona Rose House England | England | British | 49135650002 | |||||
| O'SULLIVAN, Luke James Roderic | Director | Level 8, Ilona Rose House Manette Street W1D 4AL London Level 8, Ilona Rose House England | England | British,Irish | 344417540001 | |||||
| WOOD, Rachel | Secretary | Level 8, Ilona Rose House Manette Street W1D 4AL London Level 8, Ilona Rose House England | 179780120001 | |||||||
| QUINN, Mark Philip Wyndham | Director | 16 Northumberland Avenue WC2N 5AP London Craven House United Kingdom | United Kingdom | British | 49137060002 | |||||
| WOOD, Rachel | Director | Level 8, Ilona Rose House Manette Street W1D 4AL London Level 8, Ilona Rose House England | United Kingdom | English | 160752450001 |
Who are the persons with significant control of SOHO ESTATES HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr John James | Jul 30, 2016 | Level 8, Ilona Rose House Manette Street W1D 4AL London Level 8, Ilona Rose House England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Fij Ptc Limited | Jun 30, 2016 | Greek Street W1D 4DL London 12-13 Greek Street England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ms Fawn Ilona James | Jun 30, 2016 | Level 8, Ilona Rose House Manette Street W1D 4AL London Level 8, Ilona Rose House England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
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