• UK
  • SOC UK HOLDINGS LIMITED - 24 Montpelier Grove, London, NW5 2XD, England, United Kingdom

Company Information

Company registration number
14713822
Company Status
LIVE
Country
United Kingdom
Registered Address
24 Montpelier Grove
London
NW5 2XD
England
24 Montpelier Grove, London, NW5 2XD, England UK

Management

Managing Directors
BEALE, James Robert
DONOHOE, Daniel Carl
KARNI-COHEN, Adam
WIEDER, Theodore Alexander John
Company secretaries
BROCKER WIEDER, Bernadine

Company Details

Type of Business
ltd
Incorporated
2023-03-07
Age Of Company
2023-03-07 1 years
SIC/NACE
74990

Ownership

Beneficial Owners
Mr James Robert Beale
Mr Daniel Carl Donohoe
Break Uk Holdings Limited
-

Jurisdiction Particularities

Additional Status Details
active
Previous Names
ENSCO 1488 LIMITED
Annual Return
Due Date: 2024-03-20
Last Date:

SOC UK HOLDINGS LIMITED Company Description

SOC UK HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 14713822. Its current trading status is "live". It was registered 2023-03-07. It was previously called ENSCO 1488 LIMITED. It has declared SIC or NACE codes as "74990". It has 4 directors and 1 secretary.It can be contacted at 24 Montpelier Grove .
More information

Get SOC UK HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Soc Uk Holdings Limited - 24 Montpelier Grove, London, NW5 2XD, England, United Kingdom

2023-03-07 1 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • second-filing-capital-allotment-shares (2024-01-08) - RP04SH01

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  • capital-alter-shares-subdivision (2024-01-22) - SH02

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  • change-to-a-person-with-significant-control (2023-12-01) - PSC04

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  • notification-of-a-person-with-significant-control (2023-12-01) - PSC01

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  • change-to-a-person-with-significant-control (2023-12-01) - PSC05

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  • memorandum-articles (2023-11-30) - MA

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  • capital-name-of-class-of-shares (2023-11-29) - SH08

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  • appoint-person-director-company-with-name-date (2023-11-27) - AP01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-11-21) - MR01

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  • resolution (2023-11-15) - RESOLUTIONS

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  • change-person-secretary-company-with-change-date (2023-11-13) - CH03

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  • change-person-director-company-with-change-date (2023-12-07) - CH01

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  • notification-of-a-person-with-significant-control (2023-11-13) - PSC02

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  • termination-director-company-with-name-termination-date (2023-11-13) - TM01

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  • appoint-person-secretary-company-with-name-date (2023-11-13) - AP03

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  • termination-secretary-company-with-name-termination-date (2023-11-13) - TM02

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  • appoint-person-director-company-with-name-date (2023-11-13) - AP01

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  • change-account-reference-date-company-current-extended (2023-11-13) - AA01

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  • certificate-change-of-name-company (2023-11-10) - CERTNM

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-11-10) - AD01

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  • incorporation-company (2023-03-07) - NEWINC

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  • capital-allotment-shares (2023-12-10) - SH01

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  • cessation-of-a-person-with-significant-control (2023-11-13) - PSC07

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  • resolution (2023-12-10) - RESOLUTIONS

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