Henry Sotheran Holdings Limited

General information

Name:

Henry Sotheran Holdings Ltd

Office Address:

71 Queen Victoria Street EC4V 4BE London

Number: 03580400

Incorporation date: 1998-06-08

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular firm is registered in London under the ID 03580400. The company was established in the year 1998. The main office of this company is situated at 71 Queen Victoria Street . The post code is EC4V 4BE. The company's registered with SIC code 70100, that means Activities of head offices. Henry Sotheran Holdings Ltd released its account information for the financial year up to 2022-12-31. The firm's latest confirmation statement was filed on 2023-06-08.

With regards to the following business, just about all of director's obligations have so far been done by Jessica D. who was appointed in 2000 in April. The following business had been governed by Evelyn D. until 2022-11-07. What is more another director, specifically Victoria D. quit on 1999-06-07. Furthermore, the director's assignments are helped with by a secretary - Hazel M., who joined the following business on 2000-05-07.

Evelyn D. is the individual with significant control over this firm and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Hazel M.

Role: Secretary

Appointed: 07 May 2000

Latest update: 15 February 2024

Jessica D.

Role: Director

Appointed: 14 April 2000

Latest update: 15 February 2024

People with significant control

Evelyn D.
Notified on 6 April 2016
Nature of control:
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 22 June 2024
Confirmation statement last made up date 08 June 2023
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Resolution
Free Download
Micro company financial statements for the year ending on December 31, 2022 (AA)
filed on: 25th, September 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
25
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