SOCH INVESTMENTS LIMITED
287 PARK AVENUE, BUSHEY WD23 2DR- Active
- Private Limited Company
- Company No. 11653923
- Last Updated: 01 Oct 2022
Company Profile
SOCH INVESTMENTS LIMITED was incorporated on Thursday, November 1, 2018 as a Private Limited Company with registered address in BUSHEY. SOCH INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Security dealing on own account. This Private Limited Company has been operating for 5 years 10 months and 21 days.
| Name | SOCH INVESTMENTS LIMITED |
|---|---|
| Company number | 11653923 |
| Company type | Private Limited Company |
| Incorporation date | 01 Nov 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
287 PARK AVENUE BUSHEY WD23 2DR |
|---|---|
| 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 |
|---|---|
| Rohit Mohan Pugalia Nationality: Indian |
Dates: Thursday, November 1, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Viral Jayantilal Haria Nationality: British |
Dates: Thursday, November 1, 2018 - present
significant influence or control
|
| Purvi Rohit Pugalia Nationality: Indian |
Dates: Thursday, November 1, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2024, (-235 days left) |
| Latest accounts | 30 April 2022 |
| Next confirmation statement due | 29 November 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SOCH INVESTMENTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SOCH INVESTMENTS LIMITED | 01 Nov 2018 |