SOHO FLORDIS UK LIMITED - WIGAN
Company Profile | Company Filings |
Overview
SOHO FLORDIS UK LIMITED is a Private Limited Company from WIGAN ENGLAND and has the status: Active.
SOHO FLORDIS UK LIMITED was incorporated 9 years ago on 22/06/2015 and has the registered number: 09651037. The accounts status is FULL and accounts are next due on 30/09/2024.
SOHO FLORDIS UK LIMITED was incorporated 9 years ago on 22/06/2015 and has the registered number: 09651037. The accounts status is FULL and accounts are next due on 30/09/2024.
SOHO FLORDIS UK LIMITED - WIGAN
This company is listed in the following categories:
46460 - Wholesale of pharmaceutical goods
46460 - Wholesale of pharmaceutical goods
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
DOUGLAS BANK HOUSE
WIGAN
LANCASHIRE
WN1 2TB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/06/2023 | 06/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROBERT CHARLES GERARD HENDRIKS | Feb 1963 | Dutch | Director | 2022-02-16 | CURRENT |
MR AKBAR SULEYMANOV | Jan 1973 | British | Director | 2022-07-14 | CURRENT |
MR ROBERT CHARLES GERARD HENDRIKS | Feb 1963 | Dutch | Director | 2018-06-21 UNTIL 2019-06-12 | RESIGNED |
MR MARCEL KELLER | Apr 1964 | Swiss | Director | 2015-12-24 UNTIL 2018-06-21 | RESIGNED |
MR JOHN DEREK WILLIAMS | Jun 1958 | British | Director | 2015-06-23 UNTIL 2015-12-01 | RESIGNED |
ALEXANDROS SIGALAS | May 1972 | Swiss | Director | 2015-06-23 UNTIL 2015-12-01 | RESIGNED |
MR HERMAN CORNELIS ADRIAAN SCHWIETERT | Jul 1965 | Dutch | Director | 2021-02-15 UNTIL 2022-02-16 | RESIGNED |
MR ALESSANDRO MODICA AGNELLO | Jun 1977 | Italian | Director | 2018-12-18 UNTIL 2022-06-27 | RESIGNED |
MS SUSAN MARGARET LEWIS | Oct 1964 | British | Director | 2022-06-28 UNTIL 2023-08-12 | RESIGNED |
MR STEVEN ALAN HICKS | Mar 1972 | British | Director | 2021-07-06 UNTIL 2022-01-14 | RESIGNED |
OLIVER PHILIP KRONENBERG | Sep 1968 | Swiss | Director | 2015-06-23 UNTIL 2015-12-01 | RESIGNED |
MR MILTON PETER WIMPENNY | Jan 1960 | British | Director | 2015-06-23 UNTIL 2016-04-08 | RESIGNED |
MR ROBERT CHARLES GERARD HENDRIKS | Feb 1963 | Dutch | Director | 2020-06-16 UNTIL 2021-02-15 | RESIGNED |
MRS ANNETTE LOUISE DAWSON | May 1960 | British | Director | 2018-12-18 UNTIL 2021-05-05 | RESIGNED |
MR MICHAEL WILLIAM BEATSON CLARK | Nov 1967 | British | Director | 2015-12-24 UNTIL 2018-06-21 | RESIGNED |
RICHARD MICHAEL BURSBY | Dec 1967 | British | Director | 2015-06-22 UNTIL 2015-06-23 | RESIGNED |
MR JOHN BLACKLEDGE | Feb 1958 | British | Director | 2015-12-22 UNTIL 2018-09-18 | RESIGNED |
MR ANTONIO FERNANDO ALMEIDA DE CARVALHO | Oct 1971 | Portuguese | Director | 2019-06-12 UNTIL 2020-06-22 | RESIGNED |
TAYLOR WESSING SECRETARIES LIMITED | Corporate Secretary | 2015-06-22 UNTIL 2015-12-01 | RESIGNED | ||
HUNTSMOOR LIMITED | Corporate Director | 2015-06-22 UNTIL 2015-06-23 | RESIGNED | ||
HUNTSMOOR NOMINEES LIMITED | Corporate Director | 2015-06-22 UNTIL 2015-06-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Soho Flordis International Switzerland S | 2016-04-06 | Bioggio Switzerland |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Soho Flordis UK Limited - Limited company accounts 20.1 | 2022-05-11 | 31-12-2021 | £450,028 Cash £3,848,365 equity |