Menna Overview
Here’s a quick overview of SOAR HOLDINGS LIMITED 👀 — a London based business that started in 2021.
SOAR HOLDINGS LIMITED
- Company statusactive
- Company No13623734
- Age5 years 2 months Incorporated 15 September 2021
- Officers4
Address
101 New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
SOAR HOLDINGS LIMITED is an active company incorporated on 15 September 2021 and based in London, United Kingdom. The company was registered 5 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
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 30 December 2025. Next accounts due by 30 December 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Month Ago on 13 Oct 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
9 Months Ago on 26 Feb 2026
Accounts With Accounts Type Total Exemption Full
9 Months Ago on 12 Feb 2026
Confirmation Statement With Updates
10 Months Ago on 19 Jan 2026
Change Account Reference Date Company Previous Shortened
11 Months Ago on 18 Dec 2025
Change Person Director Company With Change Date
1 Year Ago on 23 Oct 2025
Change Person Director Company With Change Date
1 Year Ago on 23 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 03 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 16 Dec 2024
Mortgage Satisfy Charge Full
2 Years Ago on 06 Nov 2024
Confirmation Statement With Updates
2 Years Ago on 08 Jan 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 21 Dec 2023
Gazette Filings Brought Up To Date
2 Years Ago on 13 Dec 2023
Gazette Notice Compulsory
2 Years Ago on 12 Dec 2023
Change To A Person With Significant Control
3 Years Ago on 11 Apr 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 03 Apr 2023
Capital Allotment Shares
3 Years Ago on 09 Mar 2023
Memorandum Articles
3 Years Ago on 08 Mar 2023
Resolution
3 Years Ago on 08 Mar 2023
Change Account Reference Date Company Previous Extended
3 Years Ago on 14 Feb 2023
Change To A Person With Significant Control
3 Years Ago on 31 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 16 Jan 2023
Resolution
4 Years Ago on 09 Jan 2022
Memorandum Articles
4 Years Ago on 09 Jan 2022
Capital Variation Of Rights Attached To Shares
4 Years Ago on 05 Jan 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MORRISON, Michael Richard Mcdougall | director | Sep 1974 | 15 Sept 2021 |
| PERLHAGEN, Richard Cal | director | Jun 1980 | 15 Sept 2021 |
| WALKER, Charles Richard | director | Jun 1972 | 15 Sept 2021 |
| YERBURGH, Robert William Guy | director | Sep 1983 | 15 Sept 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Thurmaston 1 Limited | 15 Sept 2021 | |
| Guycal Llp | 15 Sept 2021 |
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MORRISON, Michael Richard Mcdougall are mutual persons.
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MORRISON, Michael Richard Mcdougall, WALKER, Charles Richard are mutual persons.
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MORRISON, Michael Richard Mcdougall, WALKER, Charles Richard are mutual persons.
MORRISON, Michael Richard Mcdougall, WALKER, Charles Richard are mutual persons.
MORRISON, Michael Richard Mcdougall, WALKER, Charles Richard are mutual persons.
MORRISON, Michael Richard Mcdougall, WALKER, Charles Richard are mutual persons.
MORRISON, Michael Richard Mcdougall are mutual persons.
MORRISON, Michael Richard Mcdougall are mutual persons.
MORRISON, Michael Richard Mcdougall, WALKER, Charles Richard are mutual persons.
MORRISON, Michael Richard Mcdougall, WALKER, Charles Richard are mutual persons.
MORRISON, Michael Richard Mcdougall, WALKER, Charles Richard are mutual persons.
MORRISON, Michael Richard Mcdougall, WALKER, Charles Richard are mutual persons.
MORRISON, Michael Richard Mcdougall are mutual persons.
MORRISON, Michael Richard Mcdougall, WALKER, Charles Richard are mutual persons.
MORRISON, Michael Richard Mcdougall, WALKER, Charles Richard are mutual persons.
MORRISON, Michael Richard Mcdougall, PERLHAGEN, Richard Cal, YERBURGH, Robert William Guy are mutual persons.
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PERLHAGEN, Richard Cal are mutual persons.
PERLHAGEN, Richard Cal are mutual persons.
PERLHAGEN, Richard Cal, YERBURGH, Robert William Guy are mutual persons.
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PERLHAGEN, Richard Cal are mutual persons.
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WALKER, Charles Richard are mutual persons.
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WALKER, Charles Richard are mutual persons.
WALKER, Charles Richard are mutual persons.
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Menna Overview
Here’s a quick overview of SOAR HOLDINGS LIMITED 👀 — a London based business that started in 2021.