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SOIL SUPPLY LTD

SOIL SUPPLY LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSOIL SUPPLY LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08308297
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SOIL SUPPLY LTD?

    • Freight transport by road (49410) / Transportation and storage
    • Activities of financial services holding companies (64205) / Financial and insurance activities
    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is SOIL SUPPLY LTD located?

    Registered Office Address
    Companyplanet Unit
    50 Salisbury Road
    TW4 6JQ Hounslow/Greater London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of SOIL SUPPLY LTD?

    Previous Company Names
    Company NameFromUntil
    KNC MANAGEMENT 2 LTDNov 27, 2012Nov 27, 2012

    What are the latest accounts for SOIL SUPPLY LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for SOIL SUPPLY LTD?

    Last Confirmation Statement Made Up ToJun 23, 2026
    Next Confirmation Statement DueJul 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 23, 2025
    OverdueNo

    What are the latest filings for SOIL SUPPLY LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Nov 30, 2024

    		3 pagesAA

    Confirmation statement made on Jun 23, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2023

    		2 pagesAA

    Confirmation statement made on Jun 23, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 23, 2023 with updates

    		5 pagesCS01

    Termination of appointment of Company Consultants & Secretarial Ltd as a secretary on Jul 31, 2022

    		1 pagesTM02

    Appointment of Companies Assistance Services Ltd as a secretary on Aug 01, 2022

    		2 pagesAP04

    Termination of appointment of Rene De La Porte as a director on Jul 31, 2022

    		1 pagesTM01

    Appointment of Alexander Kolbl as a director on Aug 01, 2022

    		2 pagesAP01

    Cessation of Rene De La Porte as a person with significant control on Jul 31, 2022

    		1 pagesPSC07

    Notification of Alexander Kolbl as a person with significant control on Aug 01, 2022

    		2 pagesPSC01

    Registered office address changed from A11 2 Alexandra Gate Cardiff CF24 2SA United Kingdom to Companyplanet Unit 50 Salisbury Road Hounslow/Greater London TW4 6JQ on Jun 23, 2023

    		1 pagesAD01

    Certificate of change of name

    Company name changed knc management 2 LTD\certificate issued on 23/06/23
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 23, 2023

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 01, 2022

    		RES15

    Accounts for a dormant company made up to Nov 30, 2022

    		2 pagesAA

    Confirmation statement made on Nov 27, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2021

    		2 pagesAA

    Confirmation statement made on Nov 27, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2020

    		2 pagesAA

    Confirmation statement made on Nov 27, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2019

    		2 pagesAA

    Confirmation statement made on Nov 27, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2018

    		2 pagesAA

    Confirmation statement made on Nov 27, 2018 with no updates

    		3 pagesCS01

    Appointment of Mr Rene De La Porte as a director on Nov 27, 2018

    		2 pagesAP01

    Notification of Rene De La Porte as a person with significant control on Dec 01, 2018

    		2 pagesPSC01
    View All Filings

    Who are the officers of SOIL SUPPLY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COMPANIES ASSISTANCE SERVICES LTD
    50 Salisbury Road
    TW4 6JQ Hounslow/Greater London
    Companyplanet Unit
    United Kingdom
    		Secretary
    50 Salisbury Road
    TW4 6JQ Hounslow/Greater London
    Companyplanet Unit
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number09301096
    		203673910001
    KOLBL, Alexander
    50 Salisbury Road
    TW4 6JQ Hounslow/Greater London
    Companyplanet Unit
    United Kingdom
    		Director
    50 Salisbury Road
    TW4 6JQ Hounslow/Greater London
    Companyplanet Unit
    United Kingdom
    		GermanyGerman298779300001
    COMPANY CONSULTANTS & SECRETARIAL LTD
    2 Alexandra Gate
    CF24 2SA Cardiff
    A18
    United Kingdom
    		Secretary
    2 Alexandra Gate
    CF24 2SA Cardiff
    A18
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number8090555
    		173938710001
    DE LA PORTE, Rene
    50 Salisbury Road
    TW4 6JQ Hounslow/Greater London
    Companyplanet Unit
    United Kingdom
    		Director
    50 Salisbury Road
    TW4 6JQ Hounslow/Greater London
    Companyplanet Unit
    United Kingdom
    		WalesGermanDirector154600090001
    HUIHUA, Xiaomeng
    2 Alexandra Gate
    CF24 2SA Cardiff
    A18
    Wales
    		Director
    2 Alexandra Gate
    CF24 2SA Cardiff
    A18
    Wales
    		ChinaChineseConsultant172647460001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SOIL SUPPLY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Alexander Kolbl
    50 Salisbury Road
    TW4 6JQ Hounslow/Greater London
    Companyplanet Unit
    United Kingdom
    		Aug 01, 2022
    50 Salisbury Road
    TW4 6JQ Hounslow/Greater London
    Companyplanet Unit
    United Kingdom
    		No
    Nationality: German
    Country of Residence: Germany
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Rene De La Porte
    50 Salisbury Road
    TW4 6JQ Hounslow/Greater London
    Companyplanet Unit
    United Kingdom
    		Dec 01, 2018
    50 Salisbury Road
    TW4 6JQ Hounslow/Greater London
    Companyplanet Unit
    United Kingdom
    		Yes
    Nationality: German
    Country of Residence: Wales
    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.
    Xiaomeng Huihua
    2 Alexandra Gate
    CF24 2SA Cardiff
    A11
    United Kingdom
    		Jun 06, 2016
    2 Alexandra Gate
    CF24 2SA Cardiff
    A11
    United Kingdom
    		Yes
    Nationality: Chinese
    Country of Residence: China
    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