THE RESIDENT SOHO HOLDINGS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
THE RESIDENT SOHO HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
THE RESIDENT SOHO HOLDINGS LIMITED was incorporated 7 years ago on 07/11/2016 and has the registered number: 10466134. The accounts status is SMALL and accounts are next due on 30/09/2024.
THE RESIDENT SOHO HOLDINGS LIMITED was incorporated 7 years ago on 07/11/2016 and has the registered number: 10466134. The accounts status is SMALL and accounts are next due on 30/09/2024.
THE RESIDENT SOHO HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
55100 - Hotels and similar accommodation
55100 - Hotels and similar accommodation
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
5TH FLOOR
LONDON
SW1Y 4QU
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
THE NADLER SOHO HOLDINGS LIMITED (until 04/02/2020)
THE NADLER SOHO HOLDINGS LIMITED (until 04/02/2020)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/11/2023 | 20/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR AMEESH SHAH | Aug 1979 | British | Director | 2023-03-31 | CURRENT |
| DAVID JAMES MACCONNELL ORR | Dec 1963 | British | Director | 2020-02-04 | CURRENT |
| MR JOHN AULD MACTAGGART | Sep 1993 | British | Director | 2020-08-28 | CURRENT |
| MR WILLIAM KARL DAVID LAXTON | Jun 1983 | British | Director | 2017-11-20 | CURRENT |
| MR ROBERT HENRY HALDANE PETO | Sep 1950 | British | Director | 2016-11-07 UNTIL 2021-03-18 | RESIGNED |
| MR JOHN PETER ANTHONY ADAMS | Oct 1958 | British | Director | 2020-02-04 UNTIL 2021-03-18 | RESIGNED |
| ROBERT ARTHUR NADLER | Dec 1953 | British | Director | 2016-11-07 UNTIL 2019-11-25 | RESIGNED |
| RUTH ANNE FRANCIS KENNEDY | Feb 1965 | British | Director | 2020-08-28 UNTIL 2021-01-13 | RESIGNED |
| CALUM NICOL | Secretary | 2017-09-20 UNTIL 2018-10-05 | RESIGNED | ||
| GUY MARWOOD | Secretary | 2016-11-07 UNTIL 2017-09-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mactaggart Hotel Holdings Limited | 2016-12-09 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Robert Arthur Nadler | 2016-11-07 - 2016-12-09 | 12/1953 | London |
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 |
|---|---|---|---|
| ACCOUNTS - Final Accounts preparation | 2023-09-30 | 31-12-2022 | 10,000 equity |
| ACCOUNTS - Final Accounts preparation | 2022-10-01 | 31-12-2021 | 10,000 equity |