SOHO HOUSE UK LIMITED
Active - Accounts Filed
General Information
NAME
SOHO HOUSE UK LIMITED
COMPANY NUMBER
02864389
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56101 -
Licenced restaurants
INCORPORATION DATE
20/10/1993
(31 years and 2 months old)
WEBSITE
www.sohohouse.com
CONFIRMATION STATEMENT MADE UP TO
20/10/2024
ACCOUNTS MADE UP TO
01/01/2023
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PREVIOUS NAMES
18/01/1994
30/07/2001
SOHO HOUSE LIMITED
View all previous names
LONDON
WC2R 1EA
Telephone: 02077345188
TPS: No
13 Old Compton Street
London
W1D 5JQ
Telephone: 77340623
180 The Strand
London
WC2R 1EA
Telephone: 77345188
19-21 Old Compton Street
London
W1D 5JJ
Telephone: 77345656
40 Greek Street
London
W1D 4EB
Telephone: 77345188
50 Pingle Drive
Bicester
Oxfordshire
OX26 6WD
Telephone: 686400
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SOHO HOUSE LIMITED | Active - Accounts Filed | View Report |
| SOHO HOUSE UK LIMITED | Active - Accounts Filed | View Report |
| NBJ LEISURE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/11/2024 | New Confirmation Statement filed |
| 02/12/2023 | New Accounts filed |
| 30/11/2023 | Nicholas Keith Arthur Jones (903743091) has left the board |
Credit Risk Overview
Want to learn more about SOHO HOUSE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SOHO HOUSE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SOHO HOUSE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/11/2020 - Present (4 years and 1 months) Born in Feb 1974 (age: 50) |
Active | Director |
Current: 28 Past: 2 |
View Report |
|
27/11/2023 - Present (1 years and 1 months) Born in Oct 1982 (age: 42) |
Active | Director |
Current: 28 Past: 0 |
View Report |
|
20/10/1993 - Present (31 years and 2 months) Born in Jul 1945 |
Resigned | Director |
Current: 0 Past: 470 |
View Report |
|
20/10/1993 - Present (31 years and 2 months) Born in Jul 1965 |
Resigned | Secretary |
Current: 0 Past: 252 |
View Report |
|
16/12/1993 - Present (31years) Born in Sep 1963 |
Resigned | Director |
Current: 3 Past: 45 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 03/11/2024 | New Confirmation Statement filed |
| 02/12/2023 | New Accounts filed |
| 30/11/2023 | Nicholas Keith Arthur Jones (903743091) has left the board |
| 30/11/2023 | New Board Member Thomas Glassbrooke Allen (931643542) Appointed |
| 25/10/2023 | New Confirmation Statement filed |
| 16/06/2023 | New Accounts filed |
| 31/10/2022 | New Confirmation Statement filed |
| 05/03/2022 | New Accounts filed |
| 01/03/2022 | New Confirmation Statement filed |
| 22/05/2021 | New Accounts filed |
| 08/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 13/11/2020 | New Board Member Andrew Ronald Carnie (927642304) Appointed |
| 13/11/2020 | Peter Jonathan McPhee (922281096) has left the board |
| 11/12/2019 | Change in Reg. Office |
| 06/12/2019 | Change in Reg. Office |
| 04/12/2019 | Change in Reg. Office |
| 07/11/2019 | New Accounts filed |
| 26/10/2019 | New Confirmation Statement filed |
| 27/10/2018 | New Confirmation Statement filed |
| 10/10/2018 | New Accounts filed |
| 03/11/2017 | New Confirmation Statement filed |
| 14/10/2017 | New Accounts filed |
| 23/01/2017 | New Board Member Peter McPhee (922281096) Appointed |
| 20/01/2017 | Guy James Williams (909327826) has left the board |
| 09/11/2016 | New Confirmation Statement filed |
| 17/10/2016 | New Accounts filed |
| 28/10/2015 | New Confirmation Statement filed |
| 17/10/2015 | New Accounts filed |
| 05/11/2014 | New Confirmation Statement filed |
| 14/10/2014 | New Accounts filed |
| 01/11/2013 | New Confirmation Statement filed |
| 22/10/2013 | New Accounts filed |
| 18/01/2013 | Benjamin Andrew Page (911490076) has left the board |
| 17/11/2012 | New Confirmation Statement filed |
| 06/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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