Soge Holdings Limited

General information

Name:

Soge Holdings Ltd

Office Address:

19 Leyden Street E1 7LE London

Number: 05389147

Incorporation date: 2005-03-11

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Soge Holdings Limited is established as Private Limited Company, that is based in 19 Leyden Street, London. The main office's zip code is E1 7LE. This firm has been registered in year 2005. The company's registered no. is 05389147. This enterprise's SIC code is 82990 - Other business support service activities not elsewhere classified. Soge Holdings Ltd released its account information for the period up to 2022-06-30. The company's latest confirmation statement was released on 2023-07-09.

Paolo B. is this company's only director, that was designated to this position in 2021. For three years Michael F., had been managing this company until the resignation on 2021-05-26. Additionally a different director, including Zenah L. gave up the position in January 2019. At least one secretary in this firm is a limited company: Portman Governance Ltd.

Paolo L. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 17 September 2021

Address: Leyden Street, London, E1 7LE, England

Latest update: 21 February 2024

Paolo B.

Role: Director

Appointed: 26 May 2021

Latest update: 21 February 2024

People with significant control

Paolo L.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 23 July 2024
Confirmation statement last made up date 09 July 2023
Annual Accounts 28 March 2018
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Date Approval Accounts 28 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019

Company filings

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Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
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Register inspection address change date: Thu, 1st Jan 1970. New Address: C/O Fidcorp Limited, 3rd Floor Portman House 2 Portman Street London W1H 6DU. Previous address: C/O Fidcorp Limited, 3rd Floor Portman House 2 Portman Street London W1H 6DU United Kingdom (AD02)
filed on: 11th, July 2023
address
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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
19
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