Soper Holdings Limited

05927912

liquidation

Private Limited Company

england wales

Companies House

Insolvency history

Health Score

N/A

Details

THE CHAPEL, DRIFFIELD, YO25 6DA

Incorporated 07/09/2006

Compliance

Last accounts

28/09/2020

group

Next accounts due

28/09/2022

Overdue

Confirmation statement

Last: 31/05/2022

Due 14/06/2023

Overdue

Industry

70100

Activities of head offices

Officers

Mr Michael Soper

director · Since 13/09/2006

MANAGER

BRITISH · ENGLAND · Age 56

Also on 1 other board

Mr Neil Soper

director · Since 13/09/2006

MANAGER

BRITISH · ENGLAND · Age 58

Also on 3 other boards

Mr Paul Paviour

director · Since 13/10/2010

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 2 other boards

Persons with Significant Control

Mr Neil Soper

25–50% shares

British · United Kingdom · Age 58

The Chapel, Bridge Street, Driffield, YO25 6DA

Notified 06/04/2016

Mr Michael Soper

25–50% shares

British · England · Age 56

The Chapel, Bridge Street, Driffield, YO25 6DA

Notified 06/04/2016

Mr Paul Paviour

Significant control

British · England · Age 62

The Chapel, Bridge Street, Driffield, YO25 6DA

Notified 06/04/2016

Charges9 outstanding

Charge

outstanding

MYNCARE SOLUTIONS LIMITED

Created 11/10/2022Registered 13/10/2022

Charge

outstanding

A SHADE GREENER FINANCE LIMITED

Created 25/11/2021Registered 02/12/2021

Charge

outstanding

A SHADE GREENER FINANCE LIMITED

Created 25/11/2021Registered 01/12/2021

Charge

outstanding

A SHADE GREENER FINANCE LIMITED

Created 29/10/2021Registered 04/11/2021

Charge

satisfied

SANTANDER UK PLC

Created 03/06/2020Registered 09/06/2020Satisfied 02/12/2021

Charge

satisfied

SANTANDER UK PLC

Created 03/06/2020Registered 09/06/2020Satisfied 02/12/2021

Charge

satisfied

HERITAGE COMMERCIAL FINANCE LIMITED

Created 08/04/2020Registered 09/04/2020Satisfied 02/12/2021

Charge

satisfied

SHAWBROOK BANK LIMITED

Created 08/04/2020Registered 09/04/2020Satisfied 13/10/2022

Charge

satisfied

ALDERMORE BANK PLC

Created 12/03/2020Registered 25/03/2020Satisfied 01/02/2022

Charge

satisfied

HERITAGE COMMERCIAL FINANCE LIMITED

Created 06/12/2019Registered 11/12/2019Satisfied 17/02/2021

Charge

satisfied

ASSETZ CAPITAL TRUST COMPANY LIMITED

Created 11/07/2019Registered 15/07/2019

Charge

satisfied

ASSETZ CAPITAL TRUST COMPANY LIMITED

Created 11/07/2019Registered 15/07/2019Satisfied 13/10/2022

Charge

satisfied

LSC FINANCE LTD

Created 14/06/2018Registered 18/06/2018Satisfied 17/02/2021

Charge

satisfied

LSC FINANCE LTD

Created 07/12/2017Registered 07/12/2017

Charge

satisfied

LSC FINANCE LTD

Created 30/11/2017Registered 05/12/2017Satisfied 02/12/2021

Charge

satisfied

LSC FINANCE LTD

Created 27/11/2017Registered 29/11/2017Satisfied 17/02/2021

Charge

satisfied

ATOM BANK PLC

Created 27/06/2017Registered 11/07/2017

Charge

satisfied

ATOM BANK PLC

Created 27/06/2017Registered 11/07/2017

Charge

satisfied

ATOM BANK PLC

Created 27/06/2017Registered 11/07/2017

Charge

outstanding

HAMPSHIRE TRUST BANK PLC

Created 23/03/2017Registered 24/03/2017

Charge

outstanding

HAMPSHIRE TRUST BANK PLC

Created 23/03/2017Registered 24/03/2017

Charge

outstanding

HAMPSHIRE TRUST BANK PLC

Created 23/03/2017Registered 24/03/2017

Charge

outstanding

HAMPSHIRE TRUST BANK PLC

Created 23/03/2017Registered 24/03/2017

Charge

satisfied

RJ DEVELOPMENTS (HULL) LIMITED (COMPANY NO 08633339)

Created 17/03/2017Registered 20/03/2017Satisfied 17/02/2021

Charge

satisfied

RJ DEVELOPMENTS (HULL) LIMITED

Created 27/01/2017Registered 27/01/2017Satisfied 17/02/2021

Charge

satisfied

LLOYDS BANK PLC

Created 11/09/2015Registered 26/09/2015Satisfied 17/02/2021

Charge

satisfied

LLOYDS BANK PLC

Created 11/09/2015Registered 26/09/2015Satisfied 17/02/2021

Charge

satisfied

LLOYDS BANK PLC

Created 11/09/2015Registered 26/09/2015Satisfied 17/02/2021

Charge

satisfied

LLOYDS BANK PLC

Created 11/09/2015Registered 26/09/2015Satisfied 17/02/2021

Charge

satisfied

LLOYDS BANK PLC

Created 08/09/2015Registered 18/09/2015Satisfied 17/02/2021

Charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 08/05/2015Registered 18/05/2015Satisfied 17/02/2021

Charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 05/12/2014Registered 17/12/2014Satisfied 17/02/2021

Charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 05/12/2014Registered 17/12/2014Satisfied 17/02/2021

Charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 05/12/2014Registered 17/12/2014Satisfied 17/02/2021

Charge

outstanding

CAMBRIDGE & COUNTIES BANK LIMITED

Created 31/10/2014Registered 03/11/2014

Charge

satisfied

HERITAGE COMMERCIAL FINANCE LIMITED

Created 17/09/2014Registered 20/09/2014Satisfied 02/12/2021

Insolvency History7 cases

receiver manager

Paul Greenhalgh (receiver manager) · James Edward Liddiment (receiver manager)

receiver manager

Simon John Hunt (receiver manager) · Victoria Anne White (receiver manager)

receiver manager

Victoria Anne White (receiver manager) · Simon John Hunt (receiver manager)

receiver manager

Simon John Hunt (receiver manager) · Victoria Anne White (receiver manager)

receiver manager

Nicholas Jonathan Gill (receiver manager) · Richard Keith Roe (receiver manager)

receiver manager

Nicholas Jonathan Gill (receiver manager) · Richard Keith Roe (receiver manager)

compulsory liquidation14/02/2023

The Official Receiver Or Birmingham (practitioner) · John William Butler (practitioner) · Andrew James Nichols (practitioner)