SOHO RESTAURANTS HOLDCO NO.1 LIMITED
Non-Trading
General Information
NAME
SOHO RESTAURANTS HOLDCO NO.1 LIMITED
COMPANY NUMBER
09792313
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
23/09/2015
(9 years and 1 months old)
WEBSITE
PIZZAEAST.COM
CONFIRMATION STATEMENT MADE UP TO
26/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
23/09/2015
27/11/2020
QUENTIN RESTAURANTS HOLDCO NO.1 LIMITED
LONDON
WC2R 1EA
180 The Strand
London
WC2R 1EA
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 |
|---|---|---|
| QUENTIN LTD | N/A | N/A |
| SOHO RESTAURANTS HOLDCO NO.1 LIMITED | Non-Trading | View Report |
| SOHO RESTAURANTS HOLDCO NO.2 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 02/07/2024 | New Confirmation Statement filed |
| 28/05/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about SOHO RESTAURANTS HOLDCO NO.1 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 RESTAURANTS HOLDCO NO.1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SOHO RESTAURANTS HOLDCO NO.1 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 (4years) Born in Feb 1974 (age: 50) |
Active | Director |
Current: 28 Past: 2 |
View Report |
|
27/11/2023 - Present (11 months) Born in Oct 1982 (age: 42) |
Active | Director |
Current: 28 Past: 0 |
View Report |
|
23/09/2015 - Present (9 years and 1 months) Born in Sep 1963 |
Resigned | Director |
Current: 3 Past: 45 |
View Report |
|
23/09/2015 - Present (9 years and 1 months) Born in Mar 1975 |
Resigned | Director |
Current: 6 Past: 11 |
View Report |
|
23/09/2015 - Present (9 years and 1 months) Born in Jan 1972 |
Resigned | Director |
Current: 1 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| QUENTIN LTD | N/A | N/A |
| SOHO RESTAURANTS HOLDCO NO.1 LIMITED | Non-Trading | View Report |
| SOHO RESTAURANTS HOLDCO NO.2 LIMITED | Active - Accounts Filed | View Report |
| CAFE MONICO LIMITED | Company is dissolved | View Report |
| CHICKEN SHOPS GALORE LIMITED | Active - Accounts Filed | View Report |
| DIRTY BURGER LIMITED | Active - Accounts Filed | View Report |
| FARMSHOP BICESTER LIMITED | Active - Accounts Filed | View Report |
| PIZZA EAST LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 02/07/2024 | New Confirmation Statement filed |
| 28/05/2024 | New Accounts filed |
| 06/12/2023 | New Accounts filed |
| 01/12/2023 | Nicholas Keith Arthur Jones (903743091) has left the board |
| 01/12/2023 | New Board Member Thomas Glassbrooke Allen (931643542) Appointed |
| 05/07/2023 | New Confirmation Statement filed |
| 01/01/2023 | New Confirmation Statement filed |
| 01/01/2023 | New Accounts filed |
| 02/07/2022 | New Confirmation Statement filed |
| 08/05/2022 | New Accounts filed |
| 05/05/2022 | New Accounts filed |
| 05/05/2022 | New Confirmation Statement filed |
| 10/03/2022 | New Confirmation Statement filed |
| 30/05/2021 | New Accounts filed |
| 01/12/2020 | 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 |
| 11/11/2020 | Enrique Lax Banon (914277648) has left the board |
| 11/11/2020 | Svend Christoffer Stael Thykier (913525819) has left the board |
| 24/07/2020 | New Confirmation Statement filed |
| 12/02/2020 | New Accounts filed |
| 11/12/2019 | Change in Reg. Office |
| 06/12/2019 | Change in Reg. Office |
| 04/12/2019 | Change in Reg. Office |
| 05/07/2019 | New Confirmation Statement filed |
| 21/11/2018 | New Accounts filed |
| 12/07/2018 | New Confirmation Statement filed |
| 24/10/2017 | New Accounts filed |
| 12/07/2017 | New Annual Return filed |
| 23/01/2017 | New Board Member Peter McPhee (922281096) Appointed |
| 20/01/2017 | Guy James Williams (909327826) has left the board |
| 12/07/2016 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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