SOHO HOUSE LIMITED
Active - Accounts Filed
General Information
NAME
SOHO HOUSE LIMITED
COMPANY NUMBER
03288116
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55100 -
Hotels and similar accommodation
INCORPORATION DATE
05/12/1996
(28years old)
WEBSITE
www.sohohouse.com
CONFIRMATION STATEMENT MADE UP TO
05/12/2024
ACCOUNTS MADE UP TO
01/01/2023
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PREVIOUS NAMES
30/07/2001
23/06/2005
SOHO HOUSE PLC
View all previous names
LONDON
WC2R 1EA
Telephone: 02078512300
TPS: No
180 The Strand
London
WC2R 1EA
Telephone: 39850000
64-66 Redchurch Street
London
E2 7DP
Telephone: 77395040
Unit 33 The Waterside Trading Ce
London
W7 2QD
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 |
|---|---|---|
| SHG ACQUISITION (UK) LIMITED | Active - Accounts Filed | View Report |
| SOHO HOUSE LIMITED | Active - Accounts Filed | View Report |
| BARBER AND PARLOUR LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/12/2024 | New Confirmation Statement filed |
| 06/06/2024 | New Accounts filed |
| 10/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SOHO HOUSE 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 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SOHO HOUSE 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 |
|
08/07/2021 - Present (3 years and 5 months) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 2 Past: 0 |
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 |
|
05/12/1996 - Present (28years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 3943 |
View Report |
|
05/12/1996 - Present (28years) Born in N/A |
Resigned | Director |
Current: 0 Past: 3960 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 24/12/2024 | New Confirmation Statement filed |
| 06/06/2024 | New Accounts filed |
| 10/12/2023 | New Confirmation Statement filed |
| 30/11/2023 | Nicholas Keith Arthur Jones (903743091) has left the board |
| 30/11/2023 | New Board Member Thomas Glassbrooke Allen (931643542) Appointed |
| 06/06/2023 | New Accounts filed |
| 14/12/2022 | New Confirmation Statement filed |
| 05/03/2022 | New Accounts filed |
| 10/12/2021 | New Confirmation Statement filed |
| 08/12/2021 | Christopher John Robinson (920632691) has left the board |
| 08/12/2021 | Richard Allan Caring (906603660) has left the board |
| 23/09/2021 | New Board Member Christopher John Robinson (920632691) Appointed |
| 23/09/2021 | New Board Member Christopher John Robinson (920632691) Appointed |
| 23/09/2021 | New Board Member Christopher John Robinson (920632691) Appointed |
| 22/05/2021 | New Accounts filed |
| 15/01/2021 | New Confirmation Statement filed |
| 13/11/2020 | Peter Jonathan McPhee (922281096) has left the board |
| 13/11/2020 | New Board Member Andrew Ronald Carnie (927642304) Appointed |
| 11/12/2019 | Change in Reg. Office |
| 10/12/2019 | New Confirmation Statement filed |
| 06/12/2019 | Change in Reg. Office |
| 04/12/2019 | Change in Reg. Office |
| 07/11/2019 | New Accounts filed |
| 16/10/2019 | James Wyndham Stuart Lawrence (910110630) has left the board |
| 15/12/2018 | New Confirmation Statement filed |
| 10/10/2018 | New Accounts filed |
| 16/12/2017 | New Confirmation Statement filed |
| 14/10/2017 | New Accounts filed |
| 24/01/2017 | New Board Member Peter McPhee (922281096) Appointed |
| 20/01/2017 | Guy James Williams (909327826) has left the board |
| 20/12/2016 | New Annual Return filed |
| 17/10/2016 | New Accounts filed |
| 16/12/2015 | New Annual Return filed |
| 16/10/2015 | New Accounts filed |
| 10/03/2015 | New Annual Return filed |
| 14/10/2014 | New Accounts filed |
| 13/12/2013 | New Annual Return filed |
| 22/10/2013 | New Accounts filed |
| 23/01/2013 | New Annual Return filed |
| 18/01/2013 | New Annual Return filed |
| 16/01/2013 | Benjamin Andrew Page (911490076) has left the board |
| 06/10/2012 | New Accounts filed |
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