THE SOHO AGENCY HOLDINGS LIMITED

THE SOHO AGENCY HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameTHE SOHO AGENCY HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 16027629
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of THE SOHO AGENCY HOLDINGS LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is THE SOHO AGENCY HOLDINGS LIMITED located?

    Registered Office Address
    Acre House
    11/15 William Road
    NW1 3ER London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE SOHO AGENCY HOLDINGS LIMITED?

    What are the latest filings for THE SOHO AGENCY HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    4 pagesDS01

    Incorporation

    49 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 18, 2024

    Statement of capital on Oct 18, 2024

    • Capital: GBP 94,113
    SH01

    Who are the officers of THE SOHO AGENCY HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLARK, Benjamin Jonathan
    Wardour Mews
    2nd Floor
    W1F 8AT London
    16-17
    United Kingdom
    Director
    Wardour Mews
    2nd Floor
    W1F 8AT London
    16-17
    United Kingdom
    United KingdomBritish286146620002
    LAURIMORE, Sophie Eugenie
    Wardour Mews
    2nd Floor
    W1F 8AT London
    16-17
    United Kingdom
    Director
    Wardour Mews
    2nd Floor
    W1F 8AT London
    16-17
    United Kingdom
    United KingdomBritish146390490006
    LAWTON, Rowan Rosemary
    Wardour Mews
    2nd Floor
    W1F 8AT London
    16-17
    United Kingdom
    Director
    Wardour Mews
    2nd Floor
    W1F 8AT London
    16-17
    United Kingdom
    United KingdomBritish243471550001
    LUCAS, Mark Haselden
    Wardour Mews
    2nd Floor
    W1F 8AT London
    16-17
    United Kingdom
    Director
    Wardour Mews
    2nd Floor
    W1F 8AT London
    16-17
    United Kingdom
    EnglandBritish328386880001
    MILNES-SMITH, Philippa Jean
    Wardour Mews
    2nd Floor
    W1F 8AT London
    16-17
    United Kingdom
    Director
    Wardour Mews
    2nd Floor
    W1F 8AT London
    16-17
    United Kingdom
    United KingdomBritish14281940005
    MORTIMER, Helen Elizabeth Ann
    Wardour Mews
    2nd Floor
    W1F 8AT London
    16-17
    United Kingdom
    Director
    Wardour Mews
    2nd Floor
    W1F 8AT London
    16-17
    United Kingdom
    United KingdomBritish266331540002
    RIZVI, Carina Lucy Penelope
    Wardour Mews
    2nd Floor
    W1F 8AT London
    16-17
    United Kingdom
    Director
    Wardour Mews
    2nd Floor
    W1F 8AT London
    16-17
    United Kingdom
    United KingdomBritish328386860001
    SAUNDERS, Alice Elizabeth
    Wardour Mews
    2nd Floor
    W1F 8AT London
    16-17
    United Kingdom
    Director
    Wardour Mews
    2nd Floor
    W1F 8AT London
    16-17
    United Kingdom
    United KingdomBritish262980650002
    TAFFNER JR, Donald Lawrence
    Bedford Square
    WC1B 3RA London
    10
    United Kingdom
    Director
    Bedford Square
    WC1B 3RA London
    10
    United Kingdom
    United StatesAmerican328386870001

    What are the latest statements on persons with significant control for THE SOHO AGENCY HOLDINGS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Oct 18, 2024The 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