SOHO TRAVEL LIMITED - WEST MOLESEY


Company Profile Company Filings

Overview

SOHO TRAVEL LIMITED is a Private Limited Company from WEST MOLESEY UNITED KINGDOM and has the status: Active.
SOHO TRAVEL LIMITED was incorporated 23 years ago on 22/02/2001 and has the registered number: 04165955. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.

SOHO TRAVEL LIMITED - WEST MOLESEY

This company is listed in the following categories:
79110 - Travel agency activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

SPIRIT HOUSE 8 HIGH STREET
WEST MOLESEY
SURREY
KT8 2NA
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/05/2023 14/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS YASMEEN SAYED Jan 1955 British Director 2001-05-14 CURRENT
MR JONATHAN ROBERT ROSENFELD Oct 1959 British Director 2003-07-21 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 2001-02-22 UNTIL 2001-04-05 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2001-02-22 UNTIL 2001-04-05 RESIGNED
IAN NEALE Aug 1958 British Director 2001-05-14 UNTIL 2003-05-08 RESIGNED
ETIENNE MARQUARD DE VILLIERS Aug 1949 British Director 2001-04-05 UNTIL 2002-03-07 RESIGNED
MR CLIVE MARTIN DOLMAN Apr 1960 British Director 2001-04-05 UNTIL 2001-10-29 RESIGNED
FREDERICK BRIAN BROADBRIDGE Aug 1952 British Director 2003-07-21 UNTIL 2017-10-05 RESIGNED
MR RICHARD MICHAEL HODGSON READ Dec 1936 British Secretary 2001-05-15 UNTIL 2003-06-30 RESIGNED
FREDERICK BRIAN BROADBRIDGE Aug 1952 British Secretary 2003-07-21 UNTIL 2017-10-05 RESIGNED
MR CLIVE MARTIN DOLMAN Apr 1960 British Secretary 2001-04-05 UNTIL 2002-03-07 RESIGNED
MR BRIAN BRAKE Secretary 2018-01-22 UNTIL 2023-05-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Yasmeen Sayed 2017-02-22 1/1955 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CARLTON COMMUNICATIONS LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
REGENT HOLIDAYS (U.K.) LIMITED CHESTER UNITED KINGDOM Active SMALL 79120 - Tour operator activities
C.J. LEIGH TRAVEL LIMITED STOKE-ON-TRENT ENGLAND Active FULL 79110 - Travel agency activities
W&O EVENTS LIMITED READING Dissolved... FULL 70210 - Public relations and communications activities
01737937 LIMITED LONDON UNITED KINGDOM Active FULL 9999 - Dormant company
ITV BREAKFAST LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 59113 - Television programme production activities
ATP TENNIS LTD WIMBLEDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
VILLA SELECT LIMITED HOUNSLOW Dissolved... DORMANT 79120 - Tour operator activities
WORLDWIDE SALES & MARKETING LIMITED HARROW Dissolved... TOTAL EXEMPTION SMALL 79110 - Travel agency activities
BREGAL NOMINEES LIMITED LONDON Dissolved... FULL 66110 - Administration of financial markets
BREGAL CAPITAL GENERAL PARTNER LIMITED LONDON Dissolved... FULL 66300 - Fund management activities
WELBY HOLDINGS PLC READING Dissolved... GROUP 70100 - Activities of head offices
BBC COMMERCIAL LIMITED LONDON UNITED KINGDOM Active GROUP 70100 - Activities of head offices
BREGAL (CUSTODY) LIMITED LONDON ENGLAND Active DORMANT 66300 - Fund management activities
HARLEQUIN WORLDWIDE TRAVEL LIMITED WICKFORD ENGLAND Dissolved... DORMANT 99999 - Dormant Company
MANOR HOLDCO LIMITED BANBURY Dissolved... GROUP 93199 - Other sports activities
C.J. LEIGH (HOLDINGS) LIMITED LONDON ENGLAND Active MICRO ENTITY 79110 - Travel agency activities
ATP TOUR, INC. PONTE VEDRA BEACH UNITED STATES Active GROUP None Supplied
BREGAL CAPITAL LLP LONDON ENGLAND Active FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Soho Travel Limited - Filleted accounts 2023-12-26 30-06-2023 £47,203 Cash £168,918 equity
Soho Travel Limited - Filleted accounts 2023-03-05 30-06-2022 £9,752 Cash £168,217 equity
Soho Travel Limited - Filleted accounts 2022-03-10 30-06-2021 £80,828 Cash £164,218 equity
Soho Travel Limited - Accounts to registrar (filleted) - small 18.2 2020-12-31 30-06-2020 £99,113 Cash £159,207 equity
Soho Travel Limited - Accounts to registrar (filleted) - small 18.2 2020-03-11 30-06-2019 £48,528 Cash £155,909 equity
Soho Travel Limited - Accounts to registrar (filleted) - small 18.2 2019-03-13 30-06-2018 £76,226 Cash £152,296 equity
SOHO TRAVEL LIMITED - Filleted accounts 2018-03-20 30-06-2017 £104,450 Cash £148,994 equity
Abbreviated Company Accounts - SOHO TRAVEL LIMITED 2016-12-21 30-06-2016 £63,355 Cash £109,995 equity
Abbreviated Company Accounts - SOHO TRAVEL LIMITED 2015-12-15 30-06-2015 £111,418 Cash £109,138 equity
Abbreviated Company Accounts - SOHO TRAVEL LIMITED 2015-02-05 30-06-2014 £65,479 Cash £120,638 equity

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