SOPHUS LIMITED
FAIRMILE, SILWOOD CLOSE, ASCOT SL5 7DX- Active
- Private Limited Company
- Company No. 04321366
- Last Updated: 01 Mar 2024
Company Profile
SOPHUS LIMITED was incorporated on Tuesday, November 13, 2001 as a Private Limited Company with registered address in ASCOT. SOPHUS LIMITED has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 22 years 10 months and 25 days.
| Name | SOPHUS LIMITED |
|---|---|
| Company number | 04321366 |
| Company type | Private Limited Company |
| Incorporation date | 13 Nov 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FAIRMILE SILWOOD CLOSE ASCOT SL5 7DX |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Scott Gairns Nationality: British |
Dates: Wednesday, January 1, 2020 - present
significant influence or control
significant influence or control as firm
|
| Mrs Christina Erica Louise Hodgkinson Nationality: British |
Dates: Wednesday, January 1, 2020 - present
ownership of shares 50 to 75 percent
|
| Mr Marcus Stefan Hodgkinson Nationality: British |
Dates: Saturday, December 31, 2016 - Wednesday, January 1, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-8 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 February 2017 |
| Last confirmation statement dated | 31 January 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| SOPHUS LIMITED | 13 Nov 2001 |