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 - WIGAN

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WIGAN ONE LIMITED WIGAN ENGLAND Active DORMANT 46460 - Wholesale of pharmaceutical goods
AKUR LIMITED LONDON ENGLAND Active FULL 64205 - Activities of financial services holding companies
ARIO PHARMA LIMITED CAMBRIDGE Dissolved... TOTAL EXEMPTION FULL 72110 - Research and experimental development on biotechnology
BAZOOKA CANDY BRANDS INTERNATIONAL LIMITED RICHMOND Active FULL 46360 - Wholesale of sugar and chocolate and sugar confectionery
AGAOGLU GLOBAL INVESTMENT LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
46 PARALLELS RESEARCH (UK) LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 66300 - Fund management activities
4TH SCREEN ADVERTISING HOLDINGS LIMITED LONDON ENGLAND Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
BERNERS STREET REALTY LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
APTUS TECHNOLOGIES LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 62012 - Business and domestic software development
AGUIRRE NEWMAN UK LIMITED WATERLOOVILLE Dissolved... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
AHAE PRESS UK LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
ACOUSTIC IMPLANTS LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
ALL MUSIC LIVE LIMITED WOKING Dissolved... TOTAL EXEMPTION SMALL 90020 - Support activities to performing arts
ASSEMBLE HOLDCO 2 LIMITED LONDON Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
ASSEMBLE FUNDCO 2 LIMITED LONDON Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
AQUALIS HOLDCO LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
109A LANCASTER GATE LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 98000 - Residents property management
ADOMETRY UK LIMITED LIVERPOOL Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
WATERSIDE CONSULTANTS LIMITED WARRINGTON UNITED KINGDOM Dissolved... MICRO ENTITY 70221 - Financial management

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SYNERGY CLINICAL RESEARCH & MEDICAL COMMUNICATIONS LIMITED WIGAN Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
SWINLEY TRAVEL LIMITED WIGAN Active TOTAL EXEMPTION FULL 79110 - Travel agency activities
ALEXANDRA FOX NORTH LIMITED WIGAN Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
GJC PROPERTIES LTD WIGAN ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
NATIONAL ELEVATOR SERVICES LIMITED WIGAN UNITED KINGDOM Active TOTAL EXEMPTION FULL 71122 - Engineering related scientific and technical consulting activities
MANSIO PROPERTIES LTD WIGAN UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
RBM DEVELOPMENTS (HOLDINGS) LIMITED WIGAN ENGLAND Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
JHMC T/A JOSH HOUGHTON MOTOR COMPANY LIMITED WIGAN UNITED KINGDOM Active MICRO ENTITY 45112 - Sale of used cars and light motor vehicles
HOME EFFICIENCY EXPERTS LIMITED WIGAN UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
WICB HOLDINGS LIMITED WIGAN UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.