SOTERIA FINANCE HOLDINGS LIMITED - MANCHESTER
| Company Profile | Company Filings |
Overview
SOTERIA FINANCE HOLDINGS LIMITED is a Private Limited Company from MANCHESTER UNITED KINGDOM and has the status: Active.
SOTERIA FINANCE HOLDINGS LIMITED was incorporated 3 years ago on 28/05/2020 and has the registered number: 12629263. The accounts status is GROUP and accounts are next due on 30/09/2024.
SOTERIA FINANCE HOLDINGS LIMITED was incorporated 3 years ago on 28/05/2020 and has the registered number: 12629263. The accounts status is GROUP and accounts are next due on 30/09/2024.
SOTERIA FINANCE HOLDINGS LIMITED - MANCHESTER
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
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
9TH FLOOR ARNDALE HOUSE
MANCHESTER
M4 3AG
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/05/2023 | 11/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS KATHRYN ANN MORGAN | Oct 1962 | British | Director | 2020-12-02 | CURRENT |
| MR MARK ANDREW SUMMERFIELD | Nov 1961 | British | Director | 2023-10-10 | CURRENT |
| MR JOHN HASTINGS-BASS | Jun 1954 | British | Director | 2020-12-02 | CURRENT |
| SHARON MARIE LUDLOW | Aug 1966 | Canadian | Director | 2020-12-02 | CURRENT |
| MR. STEVEN JONATHON MOORE | Secretary | 2024-02-02 | CURRENT | ||
| MRS MADALENA NUNES GODINHO RAMOS | Jan 1991 | Portuguese | Director | 2020-06-09 UNTIL 2020-11-12 | RESIGNED |
| MR MICHAEL MOUNT | Oct 1984 | British | Director | 2020-05-28 UNTIL 2020-11-12 | RESIGNED |
| MR BARNABAS JOHN HURST-BANNISTER | Nov 1952 | British | Director | 2020-12-02 UNTIL 2023-10-10 | RESIGNED |
| MR ALEXANDER HOWELL | Sep 1981 | British | Director | 2020-06-09 UNTIL 2023-05-12 | RESIGNED |
| MR KEITH JOHN BARBER | May 1974 | British | Director | 2020-11-12 UNTIL 2023-10-10 | RESIGNED |
| JOHN PANTEKIDIS | Dec 1967 | American | Director | 2020-11-12 UNTIL 2023-10-10 | RESIGNED |
| VISTRA COMPANY SECRETARIES LIMITED | Corporate Secretary | 2020-12-02 UNTIL 2024-02-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Saturn Holdings Limited | 2023-10-10 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mr Stephen Schwarzman | 2020-05-28 - 2023-10-10 | 2/1947 | New York |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |