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SO-HOLDING GROUP LTD

SO-HOLDING GROUP LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameSO-HOLDING GROUP LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13144956
    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 SO-HOLDING GROUP LTD?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is SO-HOLDING GROUP LTD located?

    Registered Office Address
    12 Greenhead Road
    HD1 4EN Huddersfield
    West Yorkshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of SO-HOLDING GROUP LTD?

    Previous Company Names
    Company NameFromUntil
    JB1 PROPERTY GROUP LTDJan 19, 2021Jan 19, 2021

    What are the latest accounts for SO-HOLDING GROUP LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for SO-HOLDING GROUP LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToFeb 01, 2026
    Next Confirmation Statement DueFeb 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 01, 2025
    OverdueYes

    What are the latest filings for SO-HOLDING GROUP LTD?

    Filings
    DateDescriptionDocumentType

    Certificate of change of name

    Company name changed JB1 property group LTD\certificate issued on 14/11/25
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 14, 2025

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 13, 2025

    		RES15

    Accounts for a dormant company made up to Jan 31, 2025

    		2 pagesAA

    Confirmation statement made on Feb 01, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2024

    		2 pagesAA

    Confirmation statement made on Feb 01, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2023

    		2 pagesAA

    Confirmation statement made on Feb 01, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2022

    		2 pagesAA

    Confirmation statement made on Feb 01, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Feb 01, 2021 with updates

    		6 pagesCS01

    Appointment of Mr Benjamin Matthew Booker as a director on Jan 28, 2021

    		2 pagesAP01

    Termination of appointment of Nicholas Arthur Ledgard as a director on Jan 29, 2021

    		1 pagesTM01

    Appointment of Mrs Sophie Louise Booker as a director on Jan 28, 2021

    		2 pagesAP01

    Appointment of Mr James Kevin Morrall as a director on Jan 28, 2021

    		2 pagesAP01

    Appointment of Ms Leanne Morrall as a director on Jan 28, 2021

    		2 pagesAP01

    Incorporation

    		24 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 19, 2021

    Statement of capital on Jan 19, 2021

    • Capital: GBP 4
    		SH01
    View All Filings

    Who are the officers of SO-HOLDING GROUP LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOOKER, Benjamin Matthew
    Greenhead Road
    HD1 4EN Huddersfield
    12
    West Yorkshire
    England
    		Director
    Greenhead Road
    HD1 4EN Huddersfield
    12
    West Yorkshire
    England
    		EnglandBritish279102920001
    BOOKER, Sophie Louise
    Greenhead Road
    HD1 4EN Huddersfield
    12
    West Yorkshire
    England
    		Director
    Greenhead Road
    HD1 4EN Huddersfield
    12
    West Yorkshire
    England
    		EnglandBritish279094860001
    MORRALL, James Kevin
    Greenhead Road
    HD1 4EN Huddersfield
    12
    West Yorkshire
    England
    		Director
    Greenhead Road
    HD1 4EN Huddersfield
    12
    West Yorkshire
    England
    		EnglandBritish279057470001
    MORRALL, Leanne
    Greenhead Road
    HD1 4EN Huddersfield
    12
    West Yorkshire
    England
    		Director
    Greenhead Road
    HD1 4EN Huddersfield
    12
    West Yorkshire
    England
    		EnglandBritish279057400001
    LEDGARD, Nicholas Arthur
    Greenhead Road
    HD1 4EN Huddersfield
    12
    West Yorkshire
    England
    		Director
    Greenhead Road
    HD1 4EN Huddersfield
    12
    West Yorkshire
    England
    		United KingdomBritish119791960001
    View Detailed Information on Officers and People with Significant Control

    What are the latest statements on persons with significant control for SO-HOLDING GROUP LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jan 19, 2021The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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