SOHO RESTAURANTS HOLDCO NO.2 LIMITED
Overview
| Company Name | SOHO RESTAURANTS HOLDCO NO.2 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09792315 |
| 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.2 LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is SOHO RESTAURANTS HOLDCO NO.2 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.2 LIMITED?
| Company Name | From | Until |
|---|---|---|
| QUENTIN RESTAURANTS HOLDCO NO.2 LIMITED | Sep 23, 2015 | Sep 23, 2015 |
What are the latest accounts for SOHO RESTAURANTS HOLDCO NO.2 LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for SOHO RESTAURANTS HOLDCO NO.2 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.2 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Andrew Ronald Carnie on Apr 05, 2023 | 2 pages | CH01 | ||||||||||
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 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 23 pages | AA | ||||||||||
Confirmation statement made on Jun 26, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jan 01, 2023 | 25 pages | AA | ||||||||||
Confirmation statement made on Jun 26, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Thomas Glassbrooke Allen as a director on Nov 27, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Nicholas Keith Arthur Jones as a director on Nov 27, 2023 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Jan 02, 2022 | 25 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, 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 no updates | 3 pages | CS01 | ||||||||||
Change of details for Quentin Restaurants Holdco No.1 Limited as a person with significant control on Nov 27, 2020 | 2 pages | PSC05 | ||||||||||
Full accounts made up to Jan 03, 2021 | 401 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 updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 29, 2019 | 21 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Appointment of Andrew Ronald Carnie as a director on Nov 09, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Peter Jonathan Mcphee as a director on Nov 09, 2020 | 1 pages | TM01 | ||||||||||
Who are the officers of SOHO RESTAURANTS HOLDCO NO.2 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 | 276423040026 | |||||
| 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.2 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Soho Restaurants Holdco No.1 Limited | Apr 06, 2016 | The Strand WC2R 1EA London 180 United Kingdom | No | ||||||||||
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Natures of Control
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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