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Soul Coffee House Limited

09371749

active
ltd
england wales
Companies House
Accounts overdue
Health Score
46 / 100

Notable Risks

10/30
Filing
0/30
Financial
36/40
Risk
  • Accounts filing overdue (-15)
  • 2 outstanding charges (-4)

Details

64 Wolsey Road Moor Park, Northwood, HA6 2EH
Incorporated 02/01/2015

Compliance

Last accounts

29/06/2025

audit exemption subsidiary

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 02/01/2026

Due 16/01/2027

On track

Industry

70100
Activities of head offices

Officers

Aly Hassanali Moleaina Janmohamed

director · Since 02/01/2015

DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 21 other boards

Mr Shehzad Janmohamed

director · Since 23/08/2017

DIRECTOR

BRITISH · CANADA · Age 41

Also on 10 other boards

Aly Hassanali Moleaina Janmohamed

director · Since 02/01/2015

British · England · Age 68

Shehzad Janmohamed

director · Since 23/08/2017

British · Canada · Age 41

Former

Kevin Robert Eakin

director · Resigned 11/09/2015

Kevin Robert Eakin

director · Resigned 31/10/2015

Persons with Significant Control

Supernova Uk Bidco Limited

75–100% shares
75–100% votes
Appoint directors

52-54, Gracechurch Street, London, EC3V 0EH

Notified 21/07/2022

Former PSCs

Aly Hassanali Moleaina Janmohamed

Ceased 21/07/2022

Charges2 outstanding

Charge
outstanding

BANK OF MONTREAL AS SECURITY TRUSTEE

Created 21/07/2022Registered 27/07/2022
Charge
outstanding

BANK OF MONTREAL AS ADMINISTRATIVE AGENT

Created 21/07/2022Registered 27/07/2022
Charge
satisfied

HSBC BANK PLC (AS SECURITY AGENT FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT))

Created 26/01/2018Registered 05/02/2018Satisfied 22/07/2022
Charge
satisfied

HSBC BANK PLC

Created 24/08/2015Registered 27/08/2015Satisfied 11/05/2022

Change History

statusactive
2026-06-13

Active

typeltd
2026-06-13

Private Limited Company

address line164 Wolsey Road Moor Park
2026-06-13

64 WOLSEY ROAD

post townNorthwood
2026-06-13

NORTHWOOD