SOGE HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
SOGE HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active - Proposal to Strike off.
SOGE HOLDINGS LIMITED was incorporated 19 years ago on 11/03/2005 and has the registered number: 05389147. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.
SOGE HOLDINGS LIMITED was incorporated 19 years ago on 11/03/2005 and has the registered number: 05389147. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.
SOGE HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
19 LEYDEN STREET
LONDON
E1 7LE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/07/2023 | 23/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PORTMAN GOVERNANCE LTD | Corporate Secretary | 2021-09-17 | CURRENT | ||
MR. PAOLO BERTOLINO | Sep 1969 | Italian | Director | 2021-05-26 | CURRENT |
BUCKINGHAM DIRECTORS LIMITED | Corporate Director | 2005-03-11 UNTIL 2013-05-21 | RESIGNED | ||
BUCKINGHAM DIRECTORS LIMITED | Corporate Director | 2013-05-21 UNTIL 2021-05-26 | RESIGNED | ||
WIGMORE SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-03-11 UNTIL 2013-05-21 | RESIGNED | ||
MS. ZENAH LANDMAN | Dec 1927 | British | Director | 2010-08-01 UNTIL 2013-05-21 | RESIGNED |
CLAIRE SCOTT & PA LTD | Corporate Secretary | 2021-05-26 UNTIL 2021-09-17 | RESIGNED | ||
WIGMORE SECRETARIES LIMITED | Corporate Secretary | 2013-05-21 UNTIL 2021-05-26 | RESIGNED | ||
MS. ZENAH LANDMAN | Dec 1927 | British | Director | 2013-05-21 UNTIL 2019-01-16 | RESIGNED |
MR MICHAEL FRENZEL | Jul 1938 | British | Director | 2018-12-27 UNTIL 2021-05-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Paolo Lavanga | 2016-04-06 | 7/1969 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Soge Holdings limited | 2023-03-22 | 30-06-2022 | €-209,217 equity |
Soge Holdings Limited | 2022-06-22 | 30-06-2021 | €-209,530 equity |
Company Accounts for SOGE HOLDINGS LIMITED | 2021-12-31 | 30-06-2020 | £-226,209 equity |
Soge Holdings Limited - Limited company accounts 18.2 | 2020-03-25 | 30-06-2019 | €-230,085 equity |
SOGE HOLDINGS LIMITED - Limited company accounts 18.2 | 2019-03-30 | 30-06-2018 | €-217,117 equity |
Micro-entity Accounts - SOGE HOLDINGS LIMITED | 2018-03-29 | 30-06-2017 | €-199,694 equity |