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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:
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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second-filing-capital-allotment-shares (2024-01-08) - RP04SH01
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capital-alter-shares-subdivision (2024-01-22) - SH02
keyboard_arrow_right 2023
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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
