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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BERING (U.K.) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.
CANARY SERVICES LIMITED LONDON Dissolved... UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
DELBA SPORTS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
DIVERCOURT LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
DELTA DIRECTORS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
EPSILON DIRECTORS LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
ETA DIRECTORS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
FINANCE WISDOM LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
BROOKLINE PROPERTIES LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
HARPSEE LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
XI DIRECTORS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
ALUISA LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
FALCONFIELD HOLDING LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
HUDSON R.E. LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
GOLDEN ECRU LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
FORTITER LIMITED ST ALBANS Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
HEMERA LIGHT LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
GIANT BLUE LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
CRESCENT CONNECTION LTD LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
G. INVESTMENTS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company

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

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