Soben Group (holdings) Limited

General information

Name:

Soben Group (holdings) Ltd

Office Address:

3a Orbital Court East Kilbride G74 5PH Glasgow

Number: SC644198

Incorporation date: 2019-10-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Soben Group (holdings) Limited with Companies House Reg No. SC644198 has been operating on the market for five years. The Private Limited Company can be contacted at 3a Orbital Court, East Kilbride, Glasgow and company's post code is G74 5PH. The firm's registered with SIC code 70100 - Activities of head offices. Soben Group (holdings) Ltd filed its account information for the financial year up to 2021/12/31. The firm's most recent confirmation statement was submitted on 2022/10/10.

Our database related to this specific firm's MDs shows there are two directors: Archibald S. and Michelle S. who became a part of the team on 2019-10-11. In order to help the directors in their tasks, this limited company has been utilizing the skillset of Colin S. as a secretary for the last one year.

Executives who control the firm include: Archibald S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Michelle S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Colin S.

Role: Secretary

Appointed: 17 August 2023

Latest update: 15 February 2024

Archibald S.

Role: Director

Appointed: 11 October 2019

Latest update: 15 February 2024

Michelle S.

Role: Director

Appointed: 11 October 2019

Latest update: 15 February 2024

People with significant control

Archibald S.
Notified on 11 October 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Michelle S.
Notified on 11 October 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 24 October 2023
Confirmation statement last made up date 10 October 2022
Annual Accounts
Start Date For Period Covered By Report 2019-10-11
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 2022-12-31 (AA)
filed on: 24th, November 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
4
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