SOHO RESTAURANTS HOLDCO NO.1 LIMITED
Overview
| Company Name | SOHO RESTAURANTS HOLDCO NO.1 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09792313 |
| 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 RESTAURANTS HOLDCO NO.1 LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is SOHO RESTAURANTS HOLDCO NO.1 LIMITED located?
| Registered Office Address | 180 The Strand WC2R 1EA London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SOHO RESTAURANTS HOLDCO NO.1 LIMITED?
| Company Name | From | Until |
|---|---|---|
| QUENTIN RESTAURANTS HOLDCO NO.1 LIMITED | Sep 23, 2015 | Sep 23, 2015 |
What are the latest accounts for SOHO RESTAURANTS HOLDCO NO.1 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 29, 2024 |
What is the status of the latest confirmation statement for SOHO RESTAURANTS HOLDCO NO.1 LIMITED?
| Last Confirmation Statement Made Up To | Jun 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 26, 2025 |
| Overdue | No |
What are the latest filings for SOHO RESTAURANTS HOLDCO NO.1 LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Director's details changed for Andrew Ronald Carnie on Apr 05, 2023 | 2 pages | CH01 | ||||||
Second filing for the withdrawal of a person with significant control statement | 5 pages | RP04PSC09 | ||||||
Accounts for a dormant company made up to Dec 29, 2024 | 9 pages | AA | ||||||
Notification of Soho House Limited as a person with significant control on Mar 29, 2022 | 2 pages | PSC02 | ||||||
Withdrawal of a person with significant control statement on Sep 23, 2025 | 3 pages | PSC09 | ||||||
| ||||||||
Termination of appointment of Thomas Glassbrooke Allen as a director on Aug 22, 2025 | 1 pages | TM01 | ||||||
Appointment of Mr Neil Hamilton Thomson as a director on Aug 22, 2025 | 2 pages | AP01 | ||||||
Confirmation statement made on Jun 26, 2025 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Dec 31, 2023 | 8 pages | AA | ||||||
Confirmation statement made on Jun 26, 2024 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Jan 01, 2023 | 10 pages | AA | ||||||
Accounts for a dormant company made up to Jan 02, 2022 | 10 pages | AA | ||||||
Termination of appointment of Nicholas Keith Arthur Jones as a director on Nov 27, 2023 | 1 pages | TM01 | ||||||
Appointment of Thomas Glassbrooke Allen as a director on Nov 27, 2023 | 2 pages | AP01 | ||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||
Confirmation statement made on Jun 26, 2023 with no updates | 3 pages | CS01 | ||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||
Confirmation statement made on Jun 26, 2022 with updates | 5 pages | CS01 | ||||||
Full accounts made up to Jan 03, 2021 | 393 pages | AA | ||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||
Confirmation statement made on Jun 26, 2021 with no updates | 3 pages | CS01 | ||||||
Group of companies' accounts made up to Dec 29, 2019 | 38 pages | AA | ||||||
Who are the officers of SOHO RESTAURANTS HOLDCO NO.1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CARNIE, Andrew Ronald | Director | The Strand WC2R 1EA London 180 United Kingdom | United Kingdom | British | 276423040005 | |||||
| THOMSON, Neil Hamilton | Director | The Strand WC2R 1EA London 180 United Kingdom | United Kingdom | British | 339513050001 | |||||
| ALLEN, Thomas Glassbrooke | Director | The Strand WC2R 1EA London 180 United Kingdom | United States | American | 316435420001 | |||||
| JONES, Nicholas Keith Arthur | Director | The Strand WC2R 1EA London 180 United Kingdom | United Kingdom | British | 37430910013 | |||||
| LAX BANON, Enrique, Mr. | Director | The Strand WC2R 1EA London 180 United Kingdom | United Kingdom | British | 142776480001 | |||||
| MCPHEE, Peter Jonathan | Director | The Strand WC2R 1EA London 180 United Kingdom | United Kingdom | American | 222810960002 | |||||
| STAEL THYKIER, Svend Christoffer | Director | Archery Close W2 2BE London 3 United Kingdom | England | Danish | 135258190001 | |||||
| WILLIAMS, Guy James | Director | Dean Street W1D 3SG London 72-74 United Kingdom | England | British | 93278260002 |
Who are the persons with significant control of SOHO RESTAURANTS HOLDCO NO.1 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Soho House Limited | Mar 29, 2022 | The Strand WC2R 1EA London 180 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for SOHO RESTAURANTS HOLDCO NO.1 LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 06, 2016 | Mar 29, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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