SOTERIA FINANCE HOLDINGS LIMITED
- Company statusactive
- Company No12629263
- Age5 years 2 months Incorporated 28 May 2020
- Officers3
Address
Mclaren House, 100 Kings Road, Brentwood, Essex, CM14 4EA, England
SOTERIA FINANCE HOLDINGS LIMITED is an active company incorporated on 28 May 2020 and based in Brentwood, Essex, England. The company was registered 5 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 19 Jun 2025
Change Registered Office Address Company With Date Old Address New Address
8 Months Ago on 07 Nov 2024
Accounts With Accounts Type Full
10 Months Ago on 10 Sep 2024
Termination Director Company With Name Termination Date
11 Months Ago on 21 Aug 2024
Confirmation Statement With Updates
1 Year Ago on 05 Jun 2024
Termination Director Company With Name Termination Date
1 Year Ago on 02 May 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 05 Feb 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 02 Feb 2024
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 11 Jan 2024
Legacy
1 Year Ago on 11 Jan 2024
Legacy
1 Year Ago on 11 Jan 2024
Resolution
1 Year Ago on 11 Jan 2024
Appoint Person Director Company With Name Date
1 Year Ago on 25 Oct 2023
Termination Director Company With Name Termination Date
1 Year Ago on 25 Oct 2023
Termination Director Company With Name Termination Date
1 Year Ago on 25 Oct 2023
Cessation Of A Person With Significant Control
1 Year Ago on 24 Oct 2023
Notification Of A Person With Significant Control
1 Year Ago on 24 Oct 2023
Termination Director Company With Name Termination Date
1 Year Ago on 24 Oct 2023
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 26 Sep 2023
Accounts With Accounts Type Group
2 Years Ago on 08 Jul 2023
Confirmation Statement With No Updates
2 Years Ago on 22 Jun 2023
Termination Director Company With Name Termination Date
2 Years Ago on 15 May 2023
Confirmation Statement With No Updates
3 Years Ago on 30 Jun 2022
Accounts With Accounts Type Group
3 Years Ago on 21 Apr 2022
Accounts With Accounts Type Group
4 Years Ago on 10 Jun 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MOORE, Steven Jonathon, Mr. | secretary | 02 Feb 2024 | |
| LUDLOW, Sharon Marie | director | Aug 1966 | 02 Dec 2020 |
| SUMMERFIELD, Mark Andrew, Mr. | director | Nov 1961 | 10 Oct 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Saturn Holdings Limited | 10 Oct 2023 | |
| Mr Stephen Schwarzman | Feb 1947 | 28 May 2020 |
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