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Company Information for

SOULT HOLDINGS LIMITED

CRAVEN HOUSE, 16 NORTHUMBERLAND AVENUE, 16 NORTHUMBERLAND AVENUE, LONDON , WC2N 5AP,
Company Registration Number
02815073
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Soult Holdings Ltd
SOULT HOLDINGS LIMITED was founded on 1993-05-05 and has its registered office in 16 Northumberland Avenue. The organisation's status is listed as "Active - Proposal to Strike off". Soult Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SOULT HOLDINGS LIMITED
 
Legal Registered Office
CRAVEN HOUSE
16 NORTHUMBERLAND AVENUE
16 NORTHUMBERLAND AVENUE
LONDON
WC2N 5AP
Other companies in WC2N
 
Previous Names
H FAIRWEATHER & COMPANY LIMITED11/06/2016
RAPSOLE LIMITED19/07/2013
LYNDHURST ESTATES (BASINGSTOKE) LIMITED27/01/2004
Filing Information
Company Number 02815073
Company ID Number 02815073
Date formed 1993-05-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2016-06-30
Account next due 2018-03-31
Latest return 2017-05-05
Return next due 2018-05-19
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-07-07 11:42:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SOULT HOLDINGS LIMITED
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Company Officers of SOULT HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
NICOLA JANE FAIRWEATHER
 Company Secretary 1993-08-20
CHARLES PHILIP FAIRWEATHER
 Director 1993-08-20
NICOLA JANE FAIRWEATHER
 Director 1993-08-20
JAMES ROBERT ANDREW HARLAND FAIRWEATHER
 Director 2013-11-14
Previous Officers
Officer Role Date Appointed Date Resigned
MARK STANISLAUS DUVAL
 Director 1994-04-13 1996-03-30
M & N SECRETARIES LIMITED
 Nominated Secretary 1993-05-05 1993-05-05
GUARDHEATH SECURITIES LIMITED
 Nominated Director 1993-05-05 1993-05-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICOLA JANE FAIRWEATHER FAIRWEATHER & SONS LIMITED Company Secretary 2006-04-11 CURRENT 2006-04-11 Active
NICOLA JANE FAIRWEATHER NEGOTIUM LEISURE LIMITED Company Secretary 2004-04-16 CURRENT 2000-04-19 Dissolved 2018-08-14
NICOLA JANE FAIRWEATHER MAIDFISH LIMITED Company Secretary 1991-08-21 CURRENT 1981-03-27 Active
NICOLA JANE FAIRWEATHER LYNDHURST ESTATES LIMITED Company Secretary 1991-05-01 CURRENT 1970-08-25 Active
CHARLES PHILIP FAIRWEATHER RAPSOLE LIMITED Director 2011-07-05 CURRENT 2011-05-19 Active
CHARLES PHILIP FAIRWEATHER ROYAL PHILHARMONIC ORCHESTRA LIMITED Director 2007-07-05 CURRENT 1963-06-11 Active
CHARLES PHILIP FAIRWEATHER STANMARK NOMINEES LIMITED Director 2006-10-05 CURRENT 2000-04-18 Dissolved 2015-05-26
CHARLES PHILIP FAIRWEATHER STANMARK SECURITIES LIMITED Director 2006-08-07 CURRENT 1993-11-15 Active
CHARLES PHILIP FAIRWEATHER FAIRWEATHER & SONS LIMITED Director 2006-04-11 CURRENT 2006-04-11 Active
CHARLES PHILIP FAIRWEATHER NEGOTIUM LEISURE LIMITED Director 2000-04-26 CURRENT 2000-04-19 Dissolved 2018-08-14
CHARLES PHILIP FAIRWEATHER LYNSTED HOLDINGS LIMITED Director 1994-03-21 CURRENT 1994-03-21 Dissolved 2018-08-14
CHARLES PHILIP FAIRWEATHER BENDINAT (LONDON) LIMITED Director 1993-07-13 CURRENT 1993-07-13 Dissolved 2017-07-04
CHARLES PHILIP FAIRWEATHER BENDINAT PROPERTY COMPANY LIMITED Director 1993-03-15 CURRENT 1993-03-15 Dissolved 2016-03-29
CHARLES PHILIP FAIRWEATHER BENDINAT (LEATHERHEAD) LIMITED Director 1992-11-24 CURRENT 1992-08-25 Dissolved 2016-06-07
CHARLES PHILIP FAIRWEATHER BENDINAT HOLDINGS LIMITED Director 1992-10-12 CURRENT 1992-08-25 Dissolved 2017-10-03
CHARLES PHILIP FAIRWEATHER MAIDFISH LIMITED Director 1991-08-21 CURRENT 1981-03-27 Active
CHARLES PHILIP FAIRWEATHER LYNDHURST ESTATES LIMITED Director 1991-05-01 CURRENT 1970-08-25 Active
CHARLES PHILIP FAIRWEATHER H FAIRWEATHER & COMPANY LIMITED Director 1990-12-31 CURRENT 1981-02-03 Active
NICOLA JANE FAIRWEATHER NEGOTIUM LEISURE LIMITED Director 2005-01-20 CURRENT 2000-04-19 Dissolved 2018-08-14
NICOLA JANE FAIRWEATHER H FAIRWEATHER & COMPANY LIMITED Director 1995-01-17 CURRENT 1981-02-03 Active
NICOLA JANE FAIRWEATHER MAIDFISH LIMITED Director 1994-08-23 CURRENT 1981-03-27 Active
NICOLA JANE FAIRWEATHER LYNDHURST ESTATES LIMITED Director 1991-05-01 CURRENT 1970-08-25 Active
JAMES ROBERT ANDREW HARLAND FAIRWEATHER LYNDHURST ESTATES LIMITED Director 2014-12-17 CURRENT 1970-08-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-05-29GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-05-16DS01APPLICATION FOR STRIKING-OFF
2018-04-23LATEST SOC23/04/18 STATEMENT OF CAPITAL;GBP 1
2018-04-23SH1923/04/18 STATEMENT OF CAPITAL GBP 1
2018-04-09SH20STATEMENT BY DIRECTORS
2018-04-09CAP-SSSOLVENCY STATEMENT DATED 14/03/18
2018-04-09RES13SHARE PREMIUM A/C BE REDUCED 14/03/2018
2018-04-09RES06REDUCE ISSUED CAPITAL 14/03/2018
2017-06-22LATEST SOC22/06/17 STATEMENT OF CAPITAL;GBP 4
2017-06-22CS01CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES
2017-04-03AA30/06/16 TOTAL EXEMPTION FULL
2016-06-27LATEST SOC27/06/16 STATEMENT OF CAPITAL;GBP 4
2016-06-27AR0105/05/16 FULL LIST
2016-06-11RES15CHANGE OF NAME 12/05/2016
2016-06-11CERTNMCOMPANY NAME CHANGED H FAIRWEATHER & COMPANY LIMITED CERTIFICATE ISSUED ON 11/06/16
2016-06-11CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-02-19AA30/06/15 TOTAL EXEMPTION FULL
2015-06-02LATEST SOC02/06/15 STATEMENT OF CAPITAL;GBP 4
2015-06-02AR0105/05/15 FULL LIST
2015-04-16AA30/06/14 TOTAL EXEMPTION FULL
2014-06-16LATEST SOC16/06/14 STATEMENT OF CAPITAL;GBP 4
2014-06-16AR0105/05/14 FULL LIST
2013-12-24AA30/06/13 TOTAL EXEMPTION FULL
2013-11-21AP01DIRECTOR APPOINTED JAMES ROBERT ANDREW HARLAND FAIRWEATHER
2013-07-19RES15CHANGE OF NAME 31/05/2013
2013-07-19CERTNMCOMPANY NAME CHANGED RAPSOLE LIMITED CERTIFICATE ISSUED ON 19/07/13
2013-07-19CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-06-20AR0105/05/13 FULL LIST
2012-12-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
2012-05-15AR0105/05/12 FULL LIST
2012-02-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2011-05-12AR0105/05/11 FULL LIST
2010-12-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2010-06-16AR0105/05/10 FULL LIST
2010-03-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-06-12363aRETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS
2009-02-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-06-13363aRETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS
2007-12-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2007-06-18363sRETURN MADE UP TO 05/05/07; NO CHANGE OF MEMBERS
2007-02-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-06-19363sRETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS
2006-04-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2005-06-08363sRETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS
2005-04-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2004-06-17363sRETURN MADE UP TO 05/05/04; FULL LIST OF MEMBERS
2004-04-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2004-01-27CERTNMCOMPANY NAME CHANGED LYNDHURST ESTATES (BASINGSTOKE) LIMITED CERTIFICATE ISSUED ON 27/01/04
2003-06-08363sRETURN MADE UP TO 05/05/03; FULL LIST OF MEMBERS
2003-05-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
2002-06-20363sRETURN MADE UP TO 05/05/02; FULL LIST OF MEMBERS
2002-04-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2002-01-10288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-01-10288cDIRECTOR'S PARTICULARS CHANGED
2001-06-26363sRETURN MADE UP TO 05/05/01; FULL LIST OF MEMBERS
2001-04-12AAFULL ACCOUNTS MADE UP TO 30/06/00
2000-06-05363sRETURN MADE UP TO 05/05/00; FULL LIST OF MEMBERS
2000-04-27AAFULL ACCOUNTS MADE UP TO 30/06/99
1999-06-02363sRETURN MADE UP TO 05/05/99; FULL LIST OF MEMBERS
1999-04-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1999-02-26403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-02-26403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-02-26403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-06-17363sRETURN MADE UP TO 05/05/98; NO CHANGE OF MEMBERS
1998-03-11AAFULL ACCOUNTS MADE UP TO 30/06/97
1997-06-29363sRETURN MADE UP TO 05/05/97; NO CHANGE OF MEMBERS
1997-05-27AAFULL ACCOUNTS MADE UP TO 30/06/96
1996-07-02363sRETURN MADE UP TO 05/05/96; FULL LIST OF MEMBERS
1996-04-29AAFULL ACCOUNTS MADE UP TO 30/06/95
1996-04-16288DIRECTOR RESIGNED
1995-07-14395PARTICULARS OF MORTGAGE/CHARGE
1995-06-27363sRETURN MADE UP TO 05/05/95; NO CHANGE OF MEMBERS
1995-03-08AAFULL ACCOUNTS MADE UP TO 30/06/94
1994-05-24363sRETURN MADE UP TO 05/05/94; FULL LIST OF MEMBERS
1994-05-03288NEW DIRECTOR APPOINTED
1993-10-26395PARTICULARS OF MORTGAGE/CHARGE
1993-10-25224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06
1993-10-19SRES01ALTER MEM AND ARTS 04/10/93
1993-10-16395PARTICULARS OF MORTGAGE/CHARGE
1993-09-14SRES01ALTER MEM AND ARTS 20/08/93
1993-09-13288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1993-09-13287REGISTERED OFFICE CHANGED ON 13/09/93 FROM: 2 DUKE STREET ST JAMES'S LONDON SW1Y 6BJ
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to SOULT HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SOULT HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEPOSIT AGREEMENT 1995-07-06 Satisfied CHARTERHOUSE BANK LIMITED
SECOND LEGAL CHARGE 1993-10-08 Satisfied LYNDHURST ESTATES LIMITED
DEED OF CHARGE 1993-10-08 Satisfied CHARTERHOUSE BANK LIMITED
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2007-06-30
Annual Accounts
2006-06-30
Annual Accounts
2005-06-30
Annual Accounts
2004-06-30
Annual Accounts
2016-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SOULT HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of SOULT HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SOULT HOLDINGS LIMITED
Trademarks
We have not found any records of SOULT HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SOULT HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as SOULT HOLDINGS LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where SOULT HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SOULT HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SOULT HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WC2N 5AP