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THE SOHO AGENCY GROUP HOLDINGS LIMITED
Filings

THE SOHO AGENCY GROUP HOLDINGS LIMITED: Filings

    • Overview

    Company NameTHE SOHO AGENCY GROUP HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16035210
    JurisdictionEngland/Wales
    Date of Creation

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

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2025

    		7 pagesAA

    Confirmation statement made on Oct 21, 2025 with updates

    		6 pagesCS01

    Termination of appointment of Philippa Jean Milnes-Smith as a director on Oct 03, 2025

    		1 pagesTM01

    Statement of capital following an allotment of shares on Oct 23, 2024

    • Capital: GBP 685,866.13
    		3 pagesSH01

    Statement of capital following an allotment of shares on Oct 23, 2024

    • Capital: GBP 941.13
    		3 pagesSH01

    Appointment of Ms Sophie Eugenie Laurimore as a director on Oct 23, 2024

    		2 pagesAP01

    Appointment of Donald Lawrence Taffner Jr as a director on Oct 23, 2024

    		2 pagesAP01

    Memorandum and Articles of Association

    		23 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Appointment of Mrs Philippa Jean Milnes-Smith as a director on Oct 23, 2024

    		2 pagesAP01

    Appointment of Mark Haselden Lucas as a director on Oct 23, 2024

    		2 pagesAP01

    Notification of Sophie Eugenie Laurimore as a person with significant control on Oct 23, 2024

    		2 pagesPSC01

    Withdrawal of a person with significant control statement on Dec 02, 2024

    		2 pagesPSC09

    Notification of Dlt Entertainment Uk Limited as a person with significant control on Oct 23, 2024

    		2 pagesPSC02

    Current accounting period extended from Oct 31, 2025 to Dec 31, 2025

    		1 pagesAA01

    Incorporation

    		46 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 22, 2024

    Statement of capital on Oct 22, 2024

    • Capital: GBP 490.9
    		SH01

    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