SOHO DATA HOLDINGS LTD

Overview

Company Name	SOHO DATA HOLDINGS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	07412272
Jurisdiction	England/Wales
Date of Creation	Oct 19, 2010

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 DATA HOLDINGS LTD?

Development of building projects (41100) / Construction

Where is SOHO DATA HOLDINGS LTD located?

Registered Office Address	1 Red Place W1K 6PL London England
Undeliverable Registered Office Address	No

What are the latest accounts for SOHO DATA HOLDINGS LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for SOHO DATA HOLDINGS LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 22, 2026
Next Confirmation Statement Due	Feb 05, 2026
Next Confirmation Statement Made Up To	Jan 22, 2025
Overdue	No

What are the latest filings for SOHO DATA HOLDINGS LTD?

Filings

Date

Description

Document

Type

Sep 29, 2025

Termination of appointment of Venta Compliance Limited as a secretary on Sep 29, 2025

1 pages

TM02

Aug 21, 2025

Full accounts made up to Dec 31, 2024

19 pages

Jan 24, 2025

Confirmation statement made on Jan 22, 2025 with no updates

3 pages

CS01

Jun 14, 2024

Full accounts made up to Dec 31, 2023

23 pages

May 20, 2024

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions To reduce share premium of the company to nil/ directors be authorised to take all actions to reduce share premium 16/10/2023	RES13

Mar 14, 2024

Satisfaction of charge 074122720003 in full

1 pages

MR04

Mar 14, 2024

Satisfaction of charge 074122720004 in full

1 pages

MR04

Mar 14, 2024

Satisfaction of charge 074122720006 in full

1 pages

MR04

Mar 14, 2024

Satisfaction of charge 074122720008 in full

1 pages

MR04

Mar 14, 2024

Satisfaction of charge 074122720010 in full

1 pages

MR04

Jan 31, 2024

Confirmation statement made on Jan 22, 2024 with updates

5 pages

CS01

Nov 01, 2023

Statement of capital on Nov 01, 2023

Capital: GBP 151

5 pages

SH19

Nov 01, 2023

legacy

1 pages

SH20

Nov 01, 2023

legacy

1 pages

CAP-SS

Nov 01, 2023

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Share preium reduction paid , directorsd intrest, condideration of the proposal 16/10/2023	RES13

Sep 30, 2023

Full accounts made up to Dec 31, 2022

22 pages

Feb 01, 2023

Confirmation statement made on Jan 22, 2023 with no updates

3 pages

CS01

Sep 30, 2022

Accounts for a small company made up to Dec 31, 2021

13 pages

Mar 17, 2022

Register inspection address has been changed from Suite a 6 Honduras Street London EC1Y 0th United Kingdom to 1 Red Place Red Place London W1K 6PL

1 pages

AD02

Mar 16, 2022

Change of details for 101 Cleveland Street Midco 2 Limited as a person with significant control on Mar 16, 2022

2 pages

PSC05

Mar 16, 2022

Confirmation statement made on Mar 12, 2022 with no updates

3 pages

CS01

Jan 25, 2022

Satisfaction of charge 074122720009 in full

1 pages

MR04

Jan 25, 2022

Satisfaction of charge 074122720007 in full

1 pages

MR04

Jan 25, 2022

Satisfaction of charge 074122720005 in full

1 pages

MR04

Jan 25, 2022

Satisfaction of charge 074122720002 in full

1 pages

MR04

View All Filings

Who are the officers of SOHO DATA HOLDINGS LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

ABBAS, Ali

Apr 12, 2019

Director

Red Place

W1K 6PL London

England

United Kingdom

British

1969-12

132631590001

LESLIE, Richard Craig

Apr 12, 2019

Director

Red Place

W1K 6PL London

England

United Kingdom

British

1961-3

5441190006

RICHMOND, Adrienne

Mar 24, 2021

Sep 30, 2021

Secretary

Red Place

W1K 6PL London

England

281229580001

LONDON REGISTRARS LTD

Feb 10, 2015

Apr 12, 2019

Secretary

6 Honduras Street

EC1Y 0TH London

Suite A

United Kingdom

Identification Type	European Economic Area
Registration Number	03726003

107080890004

REED SMITH CORPORATE SERVICES LIMITED

Apr 12, 2019

Jul 31, 2019

Secretary

Third Floor

20 Primrose Street

EC2A 2RS London

The Broadgate Tower

United Kingdom

Identification Type	European Economic Area
Registration Number	1865431

128914620002

VENTA COMPLIANCE LIMITED

Sep 30, 2021

Sep 29, 2025

Secretary

Andover Road North

SO22 6NN Winchester

England

Identification Type	UK Limited Company
Registration Number	05240205

287786060001

VENTA COMPLIANCE LIMITED

May 05, 2020

Mar 24, 2021

Secretary

Andover Road North

SO22 6NN Winchester

England

Identification Type	UK Limited Company
Registration Number	05240205

269394540001

BROUGHTON, Sarah

Jul 25, 2014

Apr 12, 2019

Director

St. James's

SW1Y 6AF London

2nd Floor, One Eagle Place

United Kingdom

British

1976-8

170320620001

HARRIS, Neil Jason

Jul 25, 2014

Dec 18, 2015

Director

St. James's

SW1Y 6AF London

2nd Floor, One Eagle Place

United Kingdom

England

British

1969-3

94095660004

KOTLER, Jacob

Aug 28, 2012

Jul 25, 2014

Director

Ibn Gbirol Street

Century Tower, 15th Floor

Tel Aviv

124

62038

Israel

Israeli

1951-5

173286300001

LANGDON, Ellen Mary Rachel

Dec 18, 2015

Oct 03, 2018

Director

St. James's

SW1Y 6AF London

2nd Floor, One Eagle Place

England

British

1981-9

196333100001

MILLS, John Damian

Oct 19, 2010

Jul 25, 2014

Director

High Street

HP7 0EG Amersham

146

Buckinghamshire

United Kingdom

British

1968-7

120173500001

SPEARPOINT, Robert Stephen

Oct 19, 2010

Jul 25, 2014

Director

Aubrey Road

W8 7JJ London

United Kingdom

England

British

1952-9

142203880001

TOLLEY, Thomas Mark

Jul 25, 2014

Apr 12, 2019

Director

St. James's

SW1Y 6AF London

2nd Floor, One Eagle Place

United Kingdom

British

1978-7

183506490001

VIDMAR, Matjaz

Oct 19, 2010

Jul 25, 2014

Director

Cleveland Street

W1T 6PL London

97-101

United Kingdom

British

1962-8

155007080001

WEINBERGER, Amos

Aug 28, 2012

Jul 25, 2014

Director

Ibn Gbirol Street

Century Tower,

Tel Aviv

124

62038

Israel

Israeli Hungarian

1948-9

173338450001

WEINBERGER, Omer

Aug 28, 2012

Jul 25, 2014

Director

Ibn Gbirol Street

Century Tower,

Tel Aviv

124

62038

Israel

United Kingdom

Hungarian

1983-6

173338440001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SOHO DATA HOLDINGS LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

101 Cleveland Street Midco 2 Limited

Apr 12, 2019

Red Place

W1K 6PL London

1 Red Place

England

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act
Place Registered	Companies House
Registration Number	11787009

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Barry Sternlicht

Apr 06, 2016

Washington Avenue

Suite 800

Miami Beach

1601

Florida 33139

Usa

Yes

Nationality: American

Country of Residence: United States

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant 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