SOH BRANDS HOLDINGS LIMITED - HARROGATE
| Company Profile | Company Filings |
Overview
SOH BRANDS HOLDINGS LIMITED is a Private Limited Company from HARROGATE ENGLAND and has the status: Active.
SOH BRANDS HOLDINGS LIMITED was incorporated 16 years ago on 05/07/2007 and has the registered number: 06303241. The accounts status is GROUP and accounts are next due on 30/11/2023.
SOH BRANDS HOLDINGS LIMITED was incorporated 16 years ago on 05/07/2007 and has the registered number: 06303241. The accounts status is GROUP and accounts are next due on 30/11/2023.
SOH BRANDS HOLDINGS LIMITED - HARROGATE
This company is listed in the following categories:
11040 - Manufacture of other non-distilled fermented beverages
11040 - Manufacture of other non-distilled fermented beverages
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 2 | 28/02/2022 | 30/11/2023 |
Registered Office
5-7 MONTPELLIER PARADE
HARROGATE
HG1 2TJ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ICB BRANDS HOLDINGS LIMITED (until 04/07/2023)
ICB BRANDS HOLDINGS LIMITED (until 04/07/2023)
START BUTTON LIMITED (until 30/08/2012)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/07/2023 | 19/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MICHAEL JOHN CARTHY | Nov 1956 | British | Director | 2007-09-14 | CURRENT |
| MR MARCUS WILLIAM BLACK | Nov 1969 | British | Director | 2008-02-01 | CURRENT |
| MR JOHN MILLS | Aug 1958 | British | Director | 2009-06-29 UNTIL 2013-05-24 | RESIGNED |
| MR MARCUS WILLIAM BLACK | Secretary | 2011-06-02 UNTIL 2019-07-16 | RESIGNED | ||
| MRS SUSAN CLAIRE COTTINGHAM | May 1959 | British | Secretary | 2007-09-14 UNTIL 2011-06-02 | RESIGNED |
| MS ANNA CATHERYN GAUSDEN | Secretary | 2019-07-16 UNTIL 2021-07-30 | RESIGNED | ||
| SARAH WILSON | Feb 1976 | British | Secretary | 2007-07-26 UNTIL 2007-09-14 | RESIGNED |
| MR JOHN HIBBERD | Aug 1962 | British | Director | 2007-09-14 UNTIL 2007-09-14 | RESIGNED |
| MR JOHN FREDERICK SWARBRICK | Sep 1958 | British | Director | 2007-08-24 UNTIL 2011-02-07 | RESIGNED |
| MR ANDREW JOHN NASH | May 1957 | British | Director | 2007-09-14 UNTIL 2013-05-24 | RESIGNED |
| YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 2007-07-05 UNTIL 2007-07-26 | RESIGNED | ||
| JOHN HIBERD | Aug 1962 | British | Director | 2007-09-14 UNTIL 2011-01-20 | RESIGNED |
| MRS SUSAN CLAIRE COTTINGHAM | May 1959 | British | Director | 2007-09-14 UNTIL 2011-06-02 | RESIGNED |
| MR STEVEN RICHARD HARRISON | Oct 1956 | British | Director | 2011-02-07 UNTIL 2017-05-02 | RESIGNED |
| HASUKH KUMAR DHANANI | Sep 1948 | British | Director | 2007-09-14 UNTIL 2010-04-01 | RESIGNED |
| VIKKI LEANNE CAUSTON | Mar 1980 | British | Director | 2007-07-26 UNTIL 2007-08-24 | RESIGNED |
| MR PAUL BURTON | Dec 1957 | British | Director | 2007-09-14 UNTIL 2011-01-20 | RESIGNED |
| YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Secretary | 2007-07-05 UNTIL 2007-07-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Swallow Beck Investments Limited | 2019-03-26 | Harrogate |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Monks Close Investments Limited | 2019-03-26 | Knaresborough |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr Marcus William Black | 2017-05-02 - 2019-03-26 | 11/1969 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr Michael John Carthy | 2017-05-02 - 2019-03-26 | 11/1956 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Ldc (Managers) Limited | 2016-06-01 - 2017-05-02 | London | Significant influence or control |