THE SOHO SANDWICH COMPANY LTD
2ND FLOOR, 4 BEACONSFIELD ROAD, ST. ALBANS AL1 3RD- Active
- Private Limited Company
- Company No. 05235361
- Last Updated: 01 Mar 2024
Company Profile
THE SOHO SANDWICH COMPANY LTD was incorporated on Monday, September 20, 2004 as a Private Limited Company with registered address in ST. ALBANS. THE SOHO SANDWICH COMPANY LTD has the status: Active and it's listed in the following category: Manufacture of other food products n.e.c.. This Private Limited Company has been operating for 20 years 5 months and 3 days.
| Name | THE SOHO SANDWICH COMPANY LTD |
|---|---|
| Company number | 05235361 |
| Company type | Private Limited Company |
| Incorporation date | 20 Sep 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR 4 BEACONSFIELD ROAD ST. ALBANS AL1 3RD |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Around Noon Foods Limited Sky View Argosy Road, East Midlands Airport, Castle Donington, DE74 2SA |
Dates: Thursday, June 1, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Daniel Silverston Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, June 1, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 March 2024, (-329 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 18 October 2016 |
| Last confirmation statement dated | 20 September 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| THE SOHO SANDWICH COMPANY LTD | 20 Sep 2004 |
| THE SOHO SANDWICH COMPANY (LOUGHTON) LTD | 06 Feb 2017 |