SOFCAL HOLDINGS LTD

SOFCAL HOLDINGS LTD

Confirmation Statement

Persons with significant controls

Overview

Company Name	SOFCAL HOLDINGS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	SC808320
Jurisdiction	Scotland
Date of Creation	Apr 25, 2024

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

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	57b Mill Street Rutherglen G73 2LB Glasgow Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for SOFCAL HOLDINGS LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2025
Next Accounts Due On	Jan 25, 2026

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

Overdue	Yes
Last Confirmation Statement Made Up To	Apr 24, 2025
Next Confirmation Statement Due	May 08, 2025
Overdue	Yes

What are the latest filings for SOFCAL HOLDINGS LTD?

Filings

Date

Description

Document

Type

Mar 13, 2025

Registration of charge SC8083200002, created on Mar 08, 2025

MR01

Nov 26, 2024

Registration of charge SC8083200001, created on Nov 26, 2024

MR01

Apr 25, 2024

Incorporation

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Apr 25, 2024	Model articles adopted	MODEL ARTICLES
capital	Apr 25, 2024	Statement of capital on Apr 25, 2024 Capital: GBP 95 Capital: GBP 5	SH01

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Who are the officers of SOFCAL HOLDINGS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
DEENEY, Christopher Mill Street Rutherglen G73 2LB Glasgow 57b Scotland	Apr 25, 2024		Director	Mill Street Rutherglen G73 2LB Glasgow 57b Scotland		Scotland	British	1987-3	Director	172369940003

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
Name	Notified On	Address	Ceased
Mr Christopher Deeney Mill Street Rutherglen G73 2LB Glasgow 57b Scotland	Apr 25, 2024	Mill Street Rutherglen G73 2LB Glasgow 57b Scotland	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.

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Does SOFCAL HOLDINGS LTD have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Mar 08, 2025 Delivered On Mar 13, 2025	Outstanding
	Brief description All and whole the property known as 40 milton road, east kilbride, G74 5BU being the subjects registered in the land register of scotland under title number LAN119144. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes
	Persons Entitled Barclays Security Trustee Limited
	Transactions Mar 13, 2025Registration of a charge (MR01)
A registered charge	Created On Nov 26, 2024 Delivered On Nov 26, 2024	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes
	Persons Entitled Barclays Security Trustee Limited
	Transactions Nov 26, 2024Registration of a charge (MR01)

View Detailed Information on Charges

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