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
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
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
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
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
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
SOC UK HOLDINGS LIMITED 07 Mar 2023
ENSCO 1488 LIMITED 10 Nov 2023