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SOFCAL HOLDINGS LTD

SOFCAL HOLDINGS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSOFCAL HOLDINGS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC808320
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of SOFCAL HOLDINGS LTD?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is SOFCAL HOLDINGS LTD located?

    Registered Office Address
    40 Milton Road
    G74 5BU East Kilbride
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SOFCAL HOLDINGS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for SOFCAL HOLDINGS LTD?

    Last Confirmation Statement Made Up ToApr 24, 2026
    Next Confirmation Statement DueMay 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 24, 2025
    OverdueNo

    What are the latest filings for SOFCAL HOLDINGS LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Apr 30, 2025

    		6 pagesAA

    Confirmation statement made on Apr 24, 2025 with updates

    		5 pagesCS01

    Registered office address changed from 57B Mill Street Rutherglen Glasgow G73 2LB Scotland to 40 Milton Road East Kilbride G74 5BU on Jun 02, 2025

    		1 pagesAD01

    Registration of charge SC8083200002, created on Mar 08, 2025

    		27 pagesMR01

    Registration of charge SC8083200001, created on Nov 26, 2024

    		27 pagesMR01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 25, 2024

    Model articles adopted

    		MODEL ARTICLES
    capitalApr 25, 2024

    Statement of capital on Apr 25, 2024

    • Capital: GBP 95
    • Capital: GBP 5
    		SH01
    View All Filings

    Who are the officers of SOFCAL HOLDINGS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DEENEY, Christopher
    G74 5BU East Kilbride
    40 Milton Road
    United Kingdom
    		Director
    G74 5BU East Kilbride
    40 Milton Road
    United Kingdom
    		ScotlandBritish172369940003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SOFCAL HOLDINGS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher Deeney
    G74 5BU East Kilbride
    40 Milton Road
    United Kingdom
    		Apr 25, 2024
    G74 5BU East Kilbride
    40 Milton Road
    United Kingdom
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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