Menna Overview
Here’s a quick overview of SOC UK HOLDINGS LIMITED 👀 — a Hersden, Kent based business that started in 2023.
SOC UK HOLDINGS LIMITED
- Company statusactive
- Company No14713822
- Age3 years 4 months Incorporated 7 March 2023
- Officers5
Address
Global House 5-10 Sparrow Way, Lakesview International Business Park, Hersden, Kent, CT3 4JH, United Kingdom
SOC UK HOLDINGS LIMITED is an active company incorporated on 7 March 2023 and based in Hersden, Kent, United Kingdom. The company was registered 3 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 July 2025. Next accounts due by 30 April 2026
See filing history on Companies House
Latest Activity
Mortgage Satisfy Charge Full
7 Months Ago on 05 Dec 2025
Change Person Director Company With Change Date
9 Months Ago on 04 Oct 2025
Change Person Secretary Company With Change Date
9 Months Ago on 04 Oct 2025
Change Person Director Company With Change Date
9 Months Ago on 04 Oct 2025
Accounts With Accounts Type Small
1 Year Ago on 29 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 19 Mar 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 30 Jan 2025
Accounts With Accounts Type Dormant
1 Year Ago on 25 Nov 2024
Change Account Reference Date Company Current Shortened
1 Year Ago on 21 Nov 2024
Confirmation Statement With Updates
2 Years Ago on 28 Mar 2024
Capital Alter Shares Subdivision
2 Years Ago on 22 Jan 2024
Second Filing Capital Allotment Shares
2 Years Ago on 08 Jan 2024
Capital Allotment Shares
2 Years Ago on 10 Dec 2023
Resolution
2 Years Ago on 10 Dec 2023
Change Person Director Company With Change Date
2 Years Ago on 07 Dec 2023
Change To A Person With Significant Control
2 Years Ago on 01 Dec 2023
Notification Of A Person With Significant Control
2 Years Ago on 01 Dec 2023
Notification Of A Person With Significant Control
2 Years Ago on 01 Dec 2023
Change To A Person With Significant Control
2 Years Ago on 01 Dec 2023
Memorandum Articles
2 Years Ago on 30 Nov 2023
Capital Name Of Class Of Shares
2 Years Ago on 29 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 27 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 27 Nov 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 21 Nov 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 21 Nov 2023
People
Officers5
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BROCKER WIEDER, Bernadine | secretary | 10 Nov 2023 | |
| BEALE, James Robert | director | Jul 1986 | 16 Nov 2023 |
| DONOHOE, Daniel Carl | director | Sep 1984 | 16 Nov 2023 |
| KARNI-COHEN, Adam | director | May 1980 | 10 Nov 2023 |
| WIEDER, Theodore Alexander John | director | Jan 1986 | 10 Nov 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr James Robert Beale | Jul 1986 | 16 Nov 2023 |
| Mr Daniel Carl Donohoe | Sep 1984 | 16 Nov 2023 |
| Break Uk Holdings Limited | 10 Nov 2023 | |
| Gateley Incorporations Limited | 07 Mar 2023 |
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Here’s a quick overview of SOC UK HOLDINGS LIMITED 👀 — a Hersden, Kent based business that started in 2023.