Soh Brands Holdings Limited
06303241
Notable Risks
- Accounts filing overdue (-15)
Details
Previously known as
Compliance
Last accounts
28/02/2022
group
Next accounts due
30/11/2023
Confirmation statement
Last: 05/07/2026
Due 19/07/2027
Industry
Officers
director · Since 14/09/2007
DIRECTOR
BRITISH · ENGLAND · Age 69
Also on 4 other boards
Mr Marcus William Black
director · Since 01/02/2008
DIRECTOR
BRITISH · ENGLAND · Age 56
director · Since 01/02/2008
DIRECTOR
BRITISH · ENGLAND · Age 56
Also on 2 other boards
Former
corporate nominee director · Resigned 26/07/2007
corporate secretary · Resigned 26/07/2007
director · Resigned 24/08/2007
secretary · Resigned 14/09/2007
director · Resigned 14/09/2007
director · Resigned 01/04/2010
director · Resigned 20/01/2011
director · Resigned 20/01/2011
director · Resigned 07/02/2011
director · Resigned 02/06/2011
secretary · Resigned 02/06/2011
director · Resigned 24/05/2013
director · Resigned 24/05/2013
director · Resigned 02/05/2017
secretary · Resigned 16/07/2019
secretary · Resigned 30/07/2021
Persons with Significant Control
Swallow Beck Investments Limited
Swallow Beck Barn, Swinsty Fold, Harrogate, HG3 1TE
Reg: 11821876 · Companies House · Limited Company
Notified 26/03/2019
Monks Close Investments Limited
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
LLOYDS BANK PLC
LLOYDS BANK PLC
LLOYDS BANK PLC
LLOYDS BANK PLC
LLOYDS TSB BANK PLC
Change History
Active
Private Limited Company
5-7 MONTPELLIER PARADE
HARROGATE
HG1 2TJ