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 |