SOH BRANDS HOLDINGS LIMITED
5-7 MONTPELLIER PARADE, HARROGATE HG1 2TJ- Active
- Private Limited Company
- Company No. 06303241
- Last Updated: 01 Mar 2024
Company Profile
SOH BRANDS HOLDINGS LIMITED was incorporated on Thursday, July 5, 2007 as a Private Limited Company with registered address in HARROGATE. SOH BRANDS HOLDINGS LIMITED has the status: Active and it's listed in the following category: Manufacture of other non-distilled fermented beverages. This Private Limited Company has been operating for 17 years 3 months and 29 days.
| Name | SOH BRANDS HOLDINGS LIMITED |
|---|---|
| Company number | 06303241 |
| Company type | Private Limited Company |
| Incorporation date | 05 Jul 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5-7 MONTPELLIER PARADE HARROGATE HG1 2TJ |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Monks Close Investments Limited Mire Syke Lane, Scotton, HG5 9HW |
Dates: Tuesday, March 26, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Swallow Beck Investments Limited Swinsty Fold, Norwood, HG3 1TE |
Dates: Tuesday, March 26, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Michael John Carthy Nationality: British |
Dates: Tuesday, May 2, 2017 - Tuesday, March 26, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Marcus William Black Nationality: British |
Dates: Tuesday, May 2, 2017 - Tuesday, March 26, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ldc (Managers) Limited Vine Street, W1J 0AH |
Dates: Wednesday, June 1, 2016 - Tuesday, May 2, 2017
significant influence or control
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2023, (-339 days left) |
| Latest accounts | 28 February 2022 |
| Next confirmation statement due | 02 August 2016 |
| Last confirmation statement dated | 05 July 2015 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| SOH BRANDS HOLDINGS LIMITED | 05 Jul 2007 |
| START BUTTON LIMITED | 30 Aug 2012 |
| ICB BRANDS HOLDINGS LIMITED | 04 Jul 2023 |