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Soh Brands Holdings Limited

06303241

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

5-7 MONTPELLIER PARADE, HARROGATE, HG1 2TJ
Incorporated 05/07/2007

Compliance

Last accounts

28/02/2022

group

Next accounts due

30/11/2023

Overdue

Confirmation statement

Last: 05/07/2025

Due 19/07/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Michael John Carthy

director · Since 14/09/2007

DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 4 other boards

Mr Marcus William Black Ba Aca Miod

director · Since 01/02/2008

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 2 other boards

Persons with Significant Control

Swallow Beck Investments Limited

25–50% shares
25–50% votes

Swallow Beck Barn, Swinsty Fold, Harrogate, HG3 1TE

Reg: 11821876 · Companies House · Limited Company

Notified 26/03/2019

Monks Close Investments Limited

25–50% shares
25–50% votes

106, Duchy Road, Harrogate, HG1 2HB

Reg: 11814440 · Companies House · Limited Company

Notified 26/03/2019

Former PSCs

Ldc (Managers) Limited

Ceased 02/05/2017

Mr Michael John Carthy

Ceased 26/03/2019

Mr Marcus William Black

Ceased 26/03/2019

Charges0 outstanding

Charge
satisfied

LLOYDS BANK PLC

Created 31/01/2019Registered 05/02/2019Satisfied 25/02/2026
Charge
satisfied

LLOYDS BANK PLC

Created 02/05/2017Registered 10/05/2017Satisfied 13/02/2026
Charge
satisfied

LLOYDS BANK PLC

Created 02/05/2017Registered 10/05/2017Satisfied 13/02/2026
Charge
satisfied

LLOYDS BANK PLC

Created 30/09/2013Registered 07/10/2013Satisfied 13/02/2026
charge
satisfied

LLOYDS TSB DEVELOPMENT CAPITAL LIMITED

Created 14/09/2007Registered 28/09/2007Satisfied 28/03/2017
charge
satisfied

LLOYDS TSB DEVELOPMENT CAPITAL LIMITED

Created 14/09/2007Registered 28/09/2007Satisfied 19/08/2017
charge
satisfied

LLOYDS TSB BANK PLC, IN ITS CAPACITY AS SECURITY TRUSTEE

Created 14/09/2007Registered 26/09/2007Satisfied 28/03/2017
charge
satisfied

LLOYDS TSB BANK PLC

Created 14/09/2007Registered 26/09/2007Satisfied 13/02/2026
charge
satisfied

LLOYDS TSB BANK PLC, IN ITS CAPACITY AS SECURITY TRUSTEE (THE SECURED PARTY)

Created 14/09/2007Registered 26/09/2007Satisfied 28/03/2017