THE SOHO AGENCY GROUP HOLDINGS LIMITED
Overview
| Company Name | THE SOHO AGENCY GROUP HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 16035210 |
| 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 THE SOHO AGENCY GROUP HOLDINGS LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is THE SOHO AGENCY GROUP HOLDINGS LIMITED located?
| Registered Office Address | Acre House 11/15 William Road NW1 3ER London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE SOHO AGENCY GROUP HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for THE SOHO AGENCY GROUP HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Oct 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 21, 2025 |
| Overdue | No |
What are the latest filings for THE SOHO AGENCY GROUP HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2025 | 7 pages | AA | ||||||||||||||||||
Confirmation statement made on Oct 21, 2025 with updates | 6 pages | CS01 | ||||||||||||||||||
Termination of appointment of Philippa Jean Milnes-Smith as a director on Oct 03, 2025 | 1 pages | TM01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Oct 23, 2024
| 3 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Oct 23, 2024
| 3 pages | SH01 | ||||||||||||||||||
Appointment of Ms Sophie Eugenie Laurimore as a director on Oct 23, 2024 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Donald Lawrence Taffner Jr as a director on Oct 23, 2024 | 2 pages | AP01 | ||||||||||||||||||
Memorandum and Articles of Association | 23 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Appointment of Mrs Philippa Jean Milnes-Smith as a director on Oct 23, 2024 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mark Haselden Lucas as a director on Oct 23, 2024 | 2 pages | AP01 | ||||||||||||||||||
Notification of Sophie Eugenie Laurimore as a person with significant control on Oct 23, 2024 | 2 pages | PSC01 | ||||||||||||||||||
Withdrawal of a person with significant control statement on Dec 02, 2024 | 2 pages | PSC09 | ||||||||||||||||||
Notification of Dlt Entertainment Uk Limited as a person with significant control on Oct 23, 2024 | 2 pages | PSC02 | ||||||||||||||||||
Current accounting period extended from Oct 31, 2025 to Dec 31, 2025 | 1 pages | AA01 | ||||||||||||||||||
Incorporation | 46 pages | NEWINC | ||||||||||||||||||
| ||||||||||||||||||||
Who are the officers of THE SOHO AGENCY GROUP HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLARK, Benjamin Jonathan | Director | Wardour Mews 2nd Floor W1F 8AT London 16-17 United Kingdom | United Kingdom | British | 286146620002 | |||||
| LAURIMORE, Sophie Eugenie | Director | Wardour Mews 2nd Floor W1F 8AT London 16-17 United Kingdom | United Kingdom | British | 146390490006 | |||||
| LAWTON, Rowan Rosemary | Director | Wardour Mews 2nd Floor W1F 8AT London 16-17 United Kingdom | United Kingdom | British | 243471550001 | |||||
| LUCAS, Mark Haselden | Director | Wardour Mews 2nd Floor W1F 8AT London 16-17 United Kingdom | England | British | 328386880001 | |||||
| MORTIMER, Helen Elizabeth Ann | Director | Wardour Mews 2nd Floor W1F 8AT London 16-17 United Kingdom | United Kingdom | British | 266331540002 | |||||
| RIZVI, Carina Lucy Penelope | Director | Wardour Mews 2nd Floor W1F 8AT London 16-17 United Kingdom | United Kingdom | British | 328386860001 | |||||
| SAUNDERS, Alice Elizabeth | Director | Wardour Mews 2nd Floor W1F 8AT London 16-17 United Kingdom | United Kingdom | British | 262980650002 | |||||
| TAFFNER JR, Donald Lawrence | Director | Bedford Square WC1B 3RA London 10 United Kingdom | United States | American | 328386870001 | |||||
| MILNES-SMITH, Philippa Jean | Director | Wardour Mews 2nd Floor W1F 8AT London 16-17 United Kingdom | United Kingdom | British | 14281940005 |
Who are the persons with significant control of THE SOHO AGENCY GROUP HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dlt Entertainment Uk Limited | Oct 23, 2024 | Bedford Square WC1B 3RA London 10 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ms Sophie Eugenie Laurimore | Oct 23, 2024 | Wardour Mews 2nd Floor W1F 8AT London 16-17 United Kingdom | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for THE SOHO AGENCY GROUP HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 22, 2024 | Oct 23, 2024 | 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