SOHO HOME LIMITED

Overview

Company Name	SOHO HOME LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08489367
Jurisdiction	England/Wales
Date of Creation	Apr 15, 2013

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 HOME LIMITED?

Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store (47599) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is SOHO HOME LIMITED located?

Registered Office Address	Royalty House 72-74 Dean Street W1D 3SG London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of SOHO HOME LIMITED?

Previous Company Names
Company Name	From	Until
SOHO HOUSEMARKET LIMITED	Apr 15, 2013	Apr 15, 2013

What are the latest accounts for SOHO HOME LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2023
Next Accounts Due On	Dec 31, 2024
Last Accounts
Last Accounts Made Up To	Jan 01, 2023

What is the status of the latest confirmation statement for SOHO HOME LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 15, 2025
Next Confirmation Statement Due	Apr 29, 2025
Next Confirmation Statement Made Up To	Apr 15, 2024
Overdue	No

What are the latest filings for SOHO HOME LIMITED?

Filings
Date	Description	Document	Type
Jul 31, 2024	Full accounts made up to Jan 01, 2023	34 pages	AA

Apr 17, 2024	Compulsory strike-off action has been discontinued	1 pages	DISS40
Apr 16, 2024	Confirmation statement made on Apr 15, 2024 with no updates	3 pages	CS01

Apr 09, 2024	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Mar 12, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Nov 28, 2023	Appointment of Thomas Glassbrooke Allen as a director on Nov 27, 2023	2 pages	AP01

Nov 28, 2023	Termination of appointment of Nicholas Keith Arthur Jones as a director on Nov 27, 2023	1 pages	TM01

Apr 18, 2023	Confirmation statement made on Apr 15, 2023 with no updates	3 pages	CS01

Mar 29, 2023	Full accounts made up to Jan 02, 2022	29 pages	AA

Mar 14, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Feb 28, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Nov 10, 2022	Director's details changed for Mr Nicholas Keith Arthur Jones on Nov 03, 2022	2 pages	CH01

Apr 25, 2022	Confirmation statement made on Apr 15, 2022 with no updates	3 pages	CS01

Dec 29, 2021	Full accounts made up to Jan 03, 2021	31 pages	AA

May 18, 2021	Accounts for a small company made up to Dec 29, 2019	23 pages	AA

May 07, 2021	Registration of charge 084893670004, created on Apr 30, 2021	15 pages	MR01

Apr 23, 2021	Confirmation statement made on Apr 15, 2021 with no updates	3 pages	CS01

Feb 19, 2021	Registration of charge 084893670003, created on Feb 15, 2021	16 pages	MR01

Nov 11, 2020	Appointment of Andrew Ronald Carnie as a director on Nov 09, 2020	2 pages	AP01

Nov 11, 2020	Termination of appointment of Peter Jonathan Mcphee as a director on Nov 09, 2020	1 pages	TM01

Apr 21, 2020	Confirmation statement made on Apr 15, 2020 with no updates	3 pages	CS01

Jan 07, 2020	Registered office address changed from 180 the Strand London WC2R 1EA United Kingdom to Royalty House 72-74 Dean Street London W1D 3SG on Jan 07, 2020	1 pages	AD01

Dec 17, 2019	Registration of charge 084893670002, created on Dec 05, 2019	14 pages	MR01

Dec 09, 2019	Registered office address changed from Soho House & Co. 180 the Strand London WC2R 1EA United Kingdom to 180 the Strand London WC2R 1EA on Dec 09, 2019	1 pages	AD01

Dec 06, 2019	Change of details for Soho House Limited as a person with significant control on Dec 06, 2019	2 pages	PSC05

View All Filings

Who are the officers of SOHO HOME LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ALLEN, Thomas Glassbrooke 72-74 Dean Street W1D 3SG London Royalty House United Kingdom	Nov 27, 2023		Director	72-74 Dean Street W1D 3SG London Royalty House United Kingdom	United States	American	1982-10	Chief Financial Officer	316435420001
CARNIE, Andrew Ronald The Strand WC2R 1EA London 180 United Kingdom	Nov 09, 2020		Director	The Strand WC2R 1EA London 180 United Kingdom	United Kingdom	British	1974-2	None	276423040001
JONES, Nicholas Keith Arthur The Strand WC2R 1EA London 180 United Kingdom	Apr 15, 2013	Nov 27, 2023	Director	The Strand WC2R 1EA London 180 United Kingdom	England	British	1963-9	Company Director	37430910013
MCPHEE, Peter Jonathan 72-74 Dean Street W1D 3SG London Royalty House United Kingdom	Jan 18, 2017	Nov 09, 2020	Director	72-74 Dean Street W1D 3SG London Royalty House United Kingdom	United Kingdom	American	1975-8	Cfo	222810960002
WILLIAMS, Guy James Dean Street W1D 3SG London 72-74 United Kingdom	Apr 15, 2013	Jan 17, 2017	Director	Dean Street W1D 3SG London 72-74 United Kingdom	England	British	1963-4	Cfo	93278260002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SOHO HOME LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Soho House Limited

Apr 06, 2016

The Strand

WC2R 1EA London

180

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	3288116

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.

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.
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