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SOHO HOUSE LIMITED - 180 The Strand, London, WC2R 1EA, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03288116
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 180 The Strand
- London
- WC2R 1EA
- United Kingdom 180 The Strand, London, WC2R 1EA, United Kingdom UK
Management
- Geschäftsführung
- CARNIE, Andrew Ronald
- ALLEN, Thomas Glassbrooke
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 05.12.1996
- Alter der Firma 1996-12-05 27 Jahre
- SIC/NACE
- 55100
Eigentumsverhältnisse
- Beneficial Owners
- Shg Acquisition (Uk) Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- SOHO HOUSE PLC
- Bilanzhinterlegung
- Fälligkeit: 2023-12-31
- Letzte Einreichung: 2022-01-02
- lezte Bilanzhinterlegung
- 2014-12-05
- Jahresmeldung
- Fälligkeit: 2024-12-19
- Letzte Einreichung: 2023-12-05
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SOHO HOUSE LIMITED Firmenbeschreibung
- SOHO HOUSE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03288116. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 05.12.1996 registriert. SOHO HOUSE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen SOHO HOUSE PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "55100" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 02.01.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 05.12.2014.Die Firma kann schriftlich über 180 The Strand erreicht werden.
Jetzt sichern SOHO HOUSE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Soho House Limited - 180 The Strand, London, WC2R 1EA, United Kingdom, Grossbritannien
- 1996-12-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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gazette-notice-compulsory (2023-02-28) - GAZ1
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gazette-filings-brought-up-to-date (2023-03-14) - DISS40
-
accounts-with-accounts-type-full (2023-06-01) - AA
-
termination-director-company-with-name-termination-date (2023-11-28) - TM01
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appoint-person-director-company-with-name-date (2023-11-28) - AP01
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confirmation-statement-with-no-updates (2023-12-05) - CS01
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-12-09) - CS01
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accounts-with-accounts-type-full (2022-02-28) - AA
-
resolution (2022-04-09) - RESOLUTIONS
-
memorandum-articles (2022-04-09) - MA
keyboard_arrow_right 2021
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-02-19) - MR01
-
termination-director-company-with-name-termination-date (2021-12-06) - TM01
-
confirmation-statement-with-updates (2021-12-06) - CS01
-
capital-allotment-shares (2021-11-30) - SH01
-
change-person-director-company-with-change-date (2021-07-08) - CH01
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appoint-person-director-company-with-name-date (2021-07-08) - AP01
-
accounts-with-accounts-type-full (2021-05-18) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-05-13) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-05-07) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-02-05) - MR01
-
confirmation-statement-with-no-updates (2021-01-11) - CS01
-
change-to-a-person-with-significant-control (2021-01-11) - PSC05
keyboard_arrow_right 2020
-
termination-director-company-with-name-termination-date (2020-11-11) - TM01
-
appoint-person-director-company-with-name-date (2020-11-11) - AP01
keyboard_arrow_right 2019
-
change-registered-office-address-company-with-date-old-address-new-address (2019-12-02) - AD01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-16) - MR01
-
change-person-director-company-with-change-date (2019-07-18) - CH01
-
accounts-with-accounts-type-full (2019-11-01) - AA
-
mortgage-charge-part-release-with-charge-number (2019-03-27) - MR05
-
change-registered-office-address-company-with-date-old-address-new-address (2019-12-04) - AD01
-
termination-director-company-with-name-termination-date (2019-10-14) - TM01
-
change-registered-office-address-company-with-date-old-address-new-address (2019-12-09) - AD01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-17) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-30) - MR01
-
confirmation-statement-with-no-updates (2019-12-05) - CS01
keyboard_arrow_right 2018
-
change-person-director-company-with-change-date (2018-05-21) - CH01
-
accounts-with-accounts-type-full (2018-10-04) - AA
-
change-sail-address-company-with-new-address (2018-08-03) - AD02
-
confirmation-statement-with-no-updates (2018-12-11) - CS01
keyboard_arrow_right 2017
-
termination-director-company-with-name-termination-date (2017-01-18) - TM01
-
appoint-person-director-company-with-name-date (2017-01-20) - AP01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-05-17) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-05-19) - MR01
-
termination-secretary-company-with-name-termination-date (2017-01-18) - TM02
-
confirmation-statement-with-updates (2017-12-12) - CS01
-
accounts-with-accounts-type-full (2017-10-07) - AA
keyboard_arrow_right 2016
-
confirmation-statement-with-updates (2016-12-15) - CS01
-
accounts-with-accounts-type-full (2016-10-12) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-02-25) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-02-19) - MR01
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-06) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-11) - AR01
-
accounts-with-accounts-type-full (2015-10-12) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-09-28) - MR01
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-12-05) - AR01
-
accounts-with-accounts-type-full (2014-10-09) - AA
keyboard_arrow_right 2013
-
change-person-director-company-with-change-date (2013-01-14) - CH01
-
move-registers-to-registered-office-company (2013-01-14) - AD04
-
change-person-secretary-company-with-change-date (2013-01-14) - CH03
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-01-15) - AR01
-
change-person-director-company-with-change-date (2013-01-16) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-18) - AR01
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legacy (2013-02-04) - MG02
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mortgage-create-with-deed-with-charge-number (2013-11-05) - MR01
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mortgage-create-with-deed-with-charge-number (2013-10-10) - MR01
-
accounts-with-accounts-type-full (2013-10-07) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-12-09) - AR01
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mortgage-satisfy-charge-full (2013-09-30) - MR04
keyboard_arrow_right 2012
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resolution (2012-01-17) - RESOLUTIONS
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termination-director-company-with-name (2012-11-13) - TM01
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accounts-with-accounts-type-full (2012-10-01) - AA
-
legacy (2012-01-26) - MG01
-
legacy (2012-01-20) - MG04
-
legacy (2012-01-20) - MG02
-
resolution (2012-01-18) - RESOLUTIONS
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-01-05) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-12-09) - AR01
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accounts-with-accounts-type-full (2011-09-30) - AA
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-12-07) - AR01
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change-account-reference-date-company-current-shortened (2010-11-11) - AA01
-
legacy (2010-04-07) - MG01
keyboard_arrow_right 2009
-
legacy (2009-04-15) - 288a
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-12-16) - AR01
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accounts-with-accounts-type-full (2009-11-25) - AA
-
move-registers-to-sail-company (2009-11-17) - AD03
-
change-sail-address-company-with-old-address (2009-11-10) - AD02
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change-sail-address-company (2009-11-10) - AD02
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legacy (2009-04-14) - 288b
keyboard_arrow_right 2008
-
legacy (2008-01-24) - 288b
-
legacy (2008-02-01) - 403a
-
legacy (2008-01-24) - 288a
-
legacy (2008-01-19) - 395
-
legacy (2008-01-18) - 363a
-
legacy (2008-01-16) - 88(2)R
-
legacy (2008-01-15) - 88(2)R
-
legacy (2008-12-23) - 287
-
legacy (2008-12-16) - 363a
-
accounts-with-accounts-type-full (2008-11-12) - AA
-
legacy (2008-11-05) - 353
-
legacy (2008-10-15) - 288b
-
resolution (2008-06-16) - RESOLUTIONS
-
legacy (2008-06-12) - 395
-
legacy (2008-06-10) - 395
-
legacy (2008-06-04) - 155(6)b
-
legacy (2008-06-04) - 155(6)a
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resolution (2008-06-04) - RESOLUTIONS
keyboard_arrow_right 2007
-
legacy (2007-11-09) - 403a
-
legacy (2007-01-04) - 288a
-
legacy (2007-01-10) - 363a
-
accounts-with-accounts-type-group (2007-10-09) - AA
-
legacy (2007-11-19) - 88(2)R
-
resolution (2007-11-19) - RESOLUTIONS
-
legacy (2007-12-19) - 88(2)O
keyboard_arrow_right 2006
-
legacy (2006-03-07) - 88(2)R
-
legacy (2006-08-17) - 288a
-
legacy (2006-09-21) - 88(2)R
-
resolution (2006-09-29) - RESOLUTIONS
-
legacy (2006-06-29) - 288b
-
legacy (2006-10-12) - 288c
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accounts-with-accounts-type-group (2006-10-11) - AA
keyboard_arrow_right 2005
-
resolution (2005-06-22) - RESOLUTIONS
-
legacy (2005-06-01) - 395
-
legacy (2005-01-18) - 288c
-
legacy (2005-06-07) - 288a
-
legacy (2005-06-09) - 88(2)R
-
legacy (2005-06-22) - OC425
-
legacy (2005-06-23) - 53
-
re-registration-memorandum-articles (2005-06-23) - MAR
-
certificate-re-registration-public-limited-company-to-private (2005-06-23) - CERT10
-
legacy (2005-07-19) - 88(2)R
-
accounts-with-accounts-type-group (2005-10-07) - AA
-
resolution (2005-11-18) - RESOLUTIONS
-
legacy (2005-11-29) - 288a
-
legacy (2005-12-14) - 395
-
legacy (2005-12-19) - 363a
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certificate-capital-reduction-issued-capital (2005-06-22) - CERT15
keyboard_arrow_right 2004
-
accounts-with-accounts-type-group (2004-02-24) - AA
-
legacy (2004-10-05) - 244
-
legacy (2004-11-05) - 288c
-
legacy (2004-12-16) - 363a
-
accounts-with-accounts-type-group (2004-12-16) - AA
keyboard_arrow_right 2003
-
legacy (2003-01-31) - 288b
-
legacy (2003-12-23) - 363a
-
legacy (2003-10-18) - 244
-
legacy (2003-07-01) - 395
-
legacy (2003-05-29) - 395
-
legacy (2003-01-31) - 288a
-
legacy (2003-01-06) - 363a
keyboard_arrow_right 2002
-
legacy (2002-05-07) - 395
-
legacy (2002-01-24) - 288b
-
legacy (2002-03-09) - 353
-
legacy (2002-06-20) - 288c
-
legacy (2002-02-11) - 363a
-
legacy (2002-01-30) - 288a
-
legacy (2002-03-09) - 287
-
accounts-with-accounts-type-group (2002-08-15) - AA
-
legacy (2002-03-09) - 288c
-
resolution (2002-08-19) - RESOLUTIONS
-
memorandum-articles (2002-08-19) - MEM/ARTS
-
legacy (2002-08-19) - 288a
-
legacy (2002-08-30) - 395
-
legacy (2002-11-04) - 287
keyboard_arrow_right 2001
-
resolution (2001-08-06) - RESOLUTIONS
-
certificate-change-of-name-company (2001-07-30) - CERTNM
-
legacy (2001-07-26) - 288a
-
accounts-with-accounts-type-full (2001-07-18) - AA
-
legacy (2001-07-18) - 288b
-
legacy (2001-01-04) - 363a
-
legacy (2001-01-04) - 288c
-
legacy (2001-05-08) - 225
-
legacy (2001-08-09) - 123
-
legacy (2001-08-09) - 122
-
legacy (2001-08-13) - 288a
-
legacy (2001-08-22) - 88(2)R
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statement-of-affairs (2001-08-22) - SA
-
legacy (2001-08-28) - 288a
-
legacy (2001-08-31) - 288c
keyboard_arrow_right 2000
-
legacy (2000-02-11) - 288c
-
legacy (2000-02-11) - 363a
-
legacy (2000-02-22) - 288c
-
legacy (2000-01-21) - 353
-
legacy (2000-11-07) - 288c
-
accounts-with-accounts-type-full (2000-11-21) - AA
-
legacy (2000-03-14) - 287
-
accounts-with-accounts-type-full (2000-02-02) - AA
keyboard_arrow_right 1999
-
legacy (1999-11-10) - 288a
-
accounts-with-accounts-type-full (1999-08-02) - AA
-
legacy (1999-01-04) - 88(2)R
-
legacy (1999-03-29) - 363a
-
legacy (1999-01-04) - 287
-
legacy (1999-01-04) - 288b
-
legacy (1999-03-18) - 288a
keyboard_arrow_right 1998
-
legacy (1998-01-06) - 88(2)R
-
legacy (1998-01-04) - 88(2)R
-
legacy (1998-05-30) - 288a
-
legacy (1998-01-25) - 363a
-
legacy (1998-01-25) - 88(2)R
-
accounts-with-accounts-type-full (1998-01-22) - AA
keyboard_arrow_right 1997
-
legacy (1997-05-08) - 288a
-
re-registration-memorandum-articles (1997-05-08) - MAR
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auditors-statement (1997-05-08) - AUDS
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auditors-report (1997-05-08) - AUDR
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accounts-balance-sheet (1997-05-08) - BS
-
resolution (1997-05-08) - RESOLUTIONS
-
legacy (1997-05-08) - 43(3)
-
legacy (1997-05-07) - 88(2)R
-
legacy (1997-04-28) - 225
-
legacy (1997-03-20) - 288a
-
legacy (1997-05-08) - 43(3)e
-
certificate-re-registration-private-to-public-limited-company (1997-05-08) - CERT5
-
resolution (1997-05-20) - RESOLUTIONS
-
legacy (1997-05-14) - 288a
-
legacy (1997-10-21) - 395
-
legacy (1997-10-02) - 395
-
legacy (1997-05-14) - 288b
-
legacy (1997-06-26) - PROSP
-
legacy (1997-06-04) - 288a
-
legacy (1997-05-20) - 88(2)R
-
legacy (1997-05-20) - 122
-
legacy (1997-05-19) - 123
-
memorandum-articles (1997-05-20) - MEM/ARTS
keyboard_arrow_right 1996
-
legacy (1996-12-13) - 287
-
legacy (1996-12-13) - 288a
-
legacy (1996-12-13) - 288b
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incorporation-company (1996-12-05) - NEWINC