Menna Overview
Here’s a quick overview of SOH BRANDS HOLDINGS LIMITED 👀 — a Harrogate based business that started in 2007.
SOH BRANDS HOLDINGS LIMITED
- Company statusactive
- Company No06303241
- Age19 years Incorporated 5 July 2007
- Officers2
Address
5-7 Montpellier Parade, Harrogate, HG1 2TJ, England
SOH BRANDS HOLDINGS LIMITED is an active company incorporated on 5 July 2007 and based in Harrogate, England. The company was registered 19 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 28 February 2023. Next accounts due by 30 November 2023
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 15 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 15 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 07 Aug 2024
Change To A Person With Significant Control
2 Years Ago on 10 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 07 Jun 2024
Resolution
2 Years Ago on 21 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 18 Jul 2023
Certificate Change Of Name Company
3 Years Ago on 04 Jul 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 03 Jul 2023
Capital Allotment Shares
3 Years Ago on 03 Jul 2023
Accounts With Accounts Type Group
3 Years Ago on 21 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 07 Jul 2022
Change To A Person With Significant Control
4 Years Ago on 07 Jul 2022
Change To A Person With Significant Control
4 Years Ago on 07 Jul 2022
Change Person Director Company With Change Date
4 Years Ago on 28 Jan 2022
Change Person Director Company With Change Date
4 Years Ago on 28 Jan 2022
Accounts With Accounts Type Group
4 Years Ago on 02 Dec 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 14 Sep 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 30 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 13 Jul 2021
Accounts With Accounts Type Group
5 Years Ago on 23 Nov 2020
Confirmation Statement With Updates
6 Years Ago on 20 Jul 2020
Accounts With Accounts Type Group
6 Years Ago on 04 Dec 2019
Termination Secretary Company With Name Termination Date
7 Years Ago on 17 Jul 2019
Confirmation Statement With Updates
7 Years Ago on 17 Jul 2019
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BLACK, Marcus William | director | Nov 1969 | 01 Feb 2008 |
| CARTHY, Michael John | director | Nov 1956 | 14 Sept 2007 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Swallow Beck Investments Limited | 26 Mar 2019 | |
| Monks Close Investments Limited | 26 Mar 2019 | |
| Mr Michael John Carthy | Nov 1956 | 02 May 2017 |
| Mr Marcus William Black | Nov 1969 | 02 May 2017 |
| Ldc (Managers) Limited | 01 Jun 2016 |
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Here’s a quick overview of SOH BRANDS HOLDINGS LIMITED 👀 — a Harrogate based business that started in 2007.