SOC UK HOLDINGS LIMITED
24 MONTPELIER GROVE, LONDON  NW5 2XD- Active
- Private Limited Company
- Company No. 14713822
- Last Updated: 01 Mar 2024
Company Profile
SOC UK HOLDINGS LIMITED was incorporated on Tuesday, March 7, 2023 as a Private Limited Company with registered address in LONDON. SOC UK HOLDINGS LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 1 year 8 months and 6 days.
Name | SOC UK HOLDINGS LIMITED |
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Company number | 14713822 |
Company type | Private Limited Company |
Incorporation date | 07 Mar 2023 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
24 MONTPELIER GROVE LONDON NW5 2XD |
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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 |
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Mr James Robert Beale Nationality: British |
Dates: Thursday, November 16, 2023 - present
significant influence or control
|
Mr Daniel Carl Donohoe Nationality: British |
Dates: Thursday, November 16, 2023 - present
significant influence or control
|
Break Uk Holdings Limited Montpelier Grove, NW5 2XD |
Dates: Friday, November 10, 2023 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Gateley Incorporations Limited Edmund Street, B3 2HJ |
Dates: Tuesday, March 7, 2023 - Friday, November 10, 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 | NO ACCOUNTS FILED |
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End of financial Year | 31 July |
Next annual accounts due | 07 December 2024, (23 days left) |
Latest accounts | Not available |
Next confirmation statement due | 04 April 2024 |
Last confirmation statement dated | Not available |
Mortgages
Total of Mortgages | 2 |
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Mortgages Outstanding | 2 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 0 |
Previous Names
Name | Change Date |
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SOC UK HOLDINGS LIMITED | 07 Mar 2023 |
ENSCO 1488 LIMITED | 10 Nov 2023 |