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Home > England & Wales Companies > SOHO DATA HOLDINGS LTD
Company Information for

SOHO DATA HOLDINGS LTD

1 RED PLACE, LONDON, W1K 6PL,
Company Registration Number
07412272
Private Limited Company
Active

Company Overview

About Soho Data Holdings Ltd
SOHO DATA HOLDINGS LTD was founded on 2010-10-19 and has its registered office in London. The organisation's status is listed as "Active". Soho Data Holdings Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
SOHO DATA HOLDINGS LTD
 
Legal Registered Office
1 RED PLACE
LONDON
W1K 6PL
Other companies in SW1Y
 
Filing Information
Company Number 07412272
Company ID Number 07412272
Date formed 2010-10-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 19/10/2015
Return next due 16/11/2016
Type of accounts FULL
VAT Number /Sales tax ID GB143979572  
Last Datalog update: 2024-04-07 05:47:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SOHO DATA HOLDINGS LTD
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Company Officers of SOHO DATA HOLDINGS LTD

Current Directors
Officer Role Date Appointed
LONDON REGISTRARS LTD
 Company Secretary 2015-02-10
SARAH BROUGHTON
 Director 2014-07-25
ELLEN LANGDON
 Director 2015-12-18
THOMAS MARK TOLLEY
 Director 2014-07-25
Previous Officers
Officer Role Date Appointed Date Resigned
NEIL JASON HARRIS
 Director 2014-07-25 2015-12-18
JACOB KOTLER
 Director 2012-08-28 2014-07-25
JOHN DAMIAN MILLS
 Director 2010-10-19 2014-07-25
ROBERT STEPHEN SPEARPOINT
 Director 2010-10-19 2014-07-25
MATJAZ VIDMAR
 Director 2010-10-19 2014-07-25
AMOS WEINBERGER
 Director 2012-08-28 2014-07-25
OMER WEINBERGER
 Director 2012-08-28 2014-07-25

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LONDON REGISTRARS LTD BLACKPOOL HOTEL LESSEE LIMITED Company Secretary 2018-02-22 CURRENT 2017-10-04 Active
LONDON REGISTRARS LTD COYLUMBRIDGE HOTEL LESSEE LIMITED Company Secretary 2018-02-22 CURRENT 2017-10-04 Active
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LONDON REGISTRARS LTD DRAGONGLASS UK LESSEE HOLDINGS LIMITED Company Secretary 2018-02-22 CURRENT 2016-07-01 Liquidation
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LONDON REGISTRARS LTD SOF-10 HIM INVESTCO LIMITED Company Secretary 2017-03-24 CURRENT 2017-03-24 Liquidation
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LONDON REGISTRARS LTD FIRSTWOOD UK LTD Company Secretary 2015-03-30 CURRENT 2015-03-30 Liquidation
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LONDON REGISTRARS LTD SUPERNUS EUROPE LIMITED Company Secretary 2014-07-22 CURRENT 2008-08-12 Active - Proposal to Strike off
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LONDON REGISTRARS LTD SOF-IX EUROPEAN OPERATIONS LTD Company Secretary 2013-12-09 CURRENT 2013-12-09 Active - Proposal to Strike off
LONDON REGISTRARS LTD NGPDT ELECTRIC EUROPE LTD Company Secretary 2013-11-01 CURRENT 2013-11-01 Active
LONDON REGISTRARS LTD FORTNAM LTD Company Secretary 2013-07-26 CURRENT 2013-07-26 Active - Proposal to Strike off
LONDON REGISTRARS LTD MODERN DYESTUFFS & PIGMENTS UK LTD Company Secretary 2013-06-14 CURRENT 2008-10-02 Active
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LONDON REGISTRARS LTD INDEPENDENT BETTING ADJUDICATION SERVICE LIMITED Company Secretary 2013-02-05 CURRENT 2003-07-09 Active
LONDON REGISTRARS LTD LINCOLN INSURANCE SERVICES LIMITED Company Secretary 2013-01-18 CURRENT 1984-05-08 Active
LONDON REGISTRARS LTD RVS DEV UK LTD Company Secretary 2012-11-15 CURRENT 2012-11-15 Active
LONDON REGISTRARS LTD RVS LICENSEE UK LTD Company Secretary 2012-11-15 CURRENT 2012-11-15 Active
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LONDON REGISTRARS LTD DRILL TECHNOLOGIES GLOBAL LTD Company Secretary 2012-02-01 CURRENT 2012-01-05 Active
LONDON REGISTRARS LTD 18 ELSHAM ROAD MANAGEMENT COMPANY LIMITED Company Secretary 2012-02-01 CURRENT 1979-09-24 Active
LONDON REGISTRARS LTD KADMON INTERNATIONAL LTD Company Secretary 2011-10-14 CURRENT 2011-10-14 Active - Proposal to Strike off
LONDON REGISTRARS LTD 266 ALEXANDRA PARK ROAD MANAGEMENT COMPANY LTD Company Secretary 2011-06-06 CURRENT 1996-07-22 Active
LONDON REGISTRARS LTD ORP GERMANY LIMITED Company Secretary 2011-04-26 CURRENT 2011-04-26 Active
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LONDON REGISTRARS LTD PERIVAN CORPORATE LITERATURE LIMITED Company Secretary 2010-11-09 CURRENT 1952-02-19 Dissolved 2016-07-05
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LONDON REGISTRARS LTD VIRTUAL BOARDROOM LTD Company Secretary 2010-11-09 CURRENT 1996-09-09 Dissolved 2016-07-19
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LONDON REGISTRARS LTD PRIZEHOLME LIMITED Company Secretary 2010-07-01 CURRENT 1982-06-14 Active
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LONDON REGISTRARS LTD 59 HAWKSTONE MANAGEMENT COMPANY LIMITED Company Secretary 2010-03-01 CURRENT 1998-09-17 Active
LONDON REGISTRARS LTD NORTHERN OFFSHORE U.K. LTD Company Secretary 2010-01-16 CURRENT 2008-01-04 Active
LONDON REGISTRARS LTD KNIGHTSBRIDGE RESIDENTS MANAGEMENT COMPANY LIMITED Company Secretary 2010-01-12 CURRENT 2005-07-12 Active
LONDON REGISTRARS LTD ET AL DESIGN CONSULTANTS LTD Company Secretary 2009-08-08 CURRENT 2009-08-08 Active
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LONDON REGISTRARS LTD JUSTDIVORCE CO LIMITED Company Secretary 2006-12-06 CURRENT 2002-12-19 Active - Proposal to Strike off
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LONDON REGISTRARS LTD MOMENTUM VENTURES LTD Company Secretary 2006-01-30 CURRENT 2006-01-30 Active
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LONDON REGISTRARS LTD HAYHURST FREEHOLD LIMITED Company Secretary 2005-08-01 CURRENT 1987-06-04 Active
LONDON REGISTRARS LTD ULFWOOD LIMITED Company Secretary 2004-08-18 CURRENT 2001-08-23 Active
LONDON REGISTRARS LTD LONDON REGISTRARS PROCESS AGENCY LTD Company Secretary 2003-08-08 CURRENT 2003-08-08 Active
LONDON REGISTRARS LTD DAPPLEBURY LIMITED Company Secretary 1999-09-21 CURRENT 1982-11-18 Active
SARAH BROUGHTON ROSE UK HOLDCO LIMITED Director 2018-06-26 CURRENT 2018-06-26 Active - Proposal to Strike off
SARAH BROUGHTON BELFAST HOTEL LESSEE LIMITED Director 2018-02-26 CURRENT 2017-10-04 Active
SARAH BROUGHTON ISLINGTON LESSEE LIMITED Director 2018-02-22 CURRENT 2016-07-04 Dissolved 2018-04-24
SARAH BROUGHTON BLACKPOOL LESSEE LIMITED Director 2018-02-22 CURRENT 2016-07-04 Dissolved 2018-04-24
SARAH BROUGHTON COYLUMBRIDGE LESSEE LIMITED Director 2018-02-22 CURRENT 2016-07-04 Dissolved 2018-04-24
SARAH BROUGHTON EDINBURGH GROSVENOR HOTEL LESSEE LIMITED Director 2018-02-22 CURRENT 2017-10-04 Active
SARAH BROUGHTON BLACKPOOL HOTEL LESSEE LIMITED Director 2018-02-22 CURRENT 2017-10-04 Active
SARAH BROUGHTON COYLUMBRIDGE HOTEL LESSEE LIMITED Director 2018-02-22 CURRENT 2017-10-04 Active
SARAH BROUGHTON MILTON KEYNES HOTEL LESSEE LIMITED Director 2018-02-22 CURRENT 2017-10-04 Active - Proposal to Strike off
SARAH BROUGHTON DRAGONGLASS STAKIS SPE LIMITED Director 2018-02-22 CURRENT 2007-10-15 Active
SARAH BROUGHTON DRAGONGLASS UK HOLDING LIMITED Director 2018-02-22 CURRENT 2016-07-01 Active
SARAH BROUGHTON DRAGONGLASS UK LESSEE HOLDINGS LIMITED Director 2018-02-22 CURRENT 2016-07-01 Liquidation
SARAH BROUGHTON EDINBURGH GROSVENOR HOTEL LIMITED Director 2018-02-22 CURRENT 2017-10-04 Active
SARAH BROUGHTON BLACKPOOL PROPCO HOTEL LIMITED Director 2018-02-22 CURRENT 2017-10-04 Active
SARAH BROUGHTON PANDOX BATH LIMITED Director 2018-02-22 CURRENT 1982-11-11 Active
SARAH BROUGHTON DRAGONGLASS MILTON KEYNES LIMITED Director 2018-02-22 CURRENT 2007-10-15 Active
SARAH BROUGHTON COYLUMBRIDGE HOTEL LIMITED Director 2018-02-22 CURRENT 2017-10-04 Active
SARAH BROUGHTON PANDOX BELFAST LIMITED Director 2018-02-22 CURRENT 1993-11-19 Active
SARAH BROUGHTON DRAGONGLASS BIDCO LTD Director 2018-01-24 CURRENT 2018-01-24 Active
SARAH BROUGHTON TSTAR PINNACLE LIMITED Director 2018-01-12 CURRENT 2017-05-08 Active
SARAH BROUGHTON VINCENT GLASGOW 2017 LIMITED Director 2017-10-30 CURRENT 2011-06-23 Liquidation
SARAH BROUGHTON YOTEL LIMITED Director 2017-09-22 CURRENT 2003-10-13 Active
SARAH BROUGHTON STARLEND UK HOLDCO LTD Director 2017-08-17 CURRENT 2017-08-17 Active
SARAH BROUGHTON STARLEND DEVELOPMENTS LTD Director 2017-08-16 CURRENT 2017-08-16 Active
SARAH BROUGHTON STARLEND UK NOMINEECO LTD Director 2017-08-16 CURRENT 2017-08-16 Active
SARAH BROUGHTON SOF-10 HIM ASSETCO LIMITED Director 2017-04-05 CURRENT 2013-03-27 Active
SARAH BROUGHTON SOF-10 HIM INVESTCO LIMITED Director 2017-03-24 CURRENT 2017-03-24 Liquidation
SARAH BROUGHTON SOF-10 HIM LIMITED Director 2017-03-21 CURRENT 2017-03-21 Liquidation
SARAH BROUGHTON SOF-10 STUDENT OPCO LIMITED Director 2016-10-14 CURRENT 2016-10-14 Active
SARAH BROUGHTON RYDALE PROPCO LIMITED Director 2016-04-21 CURRENT 2016-04-21 Active - Proposal to Strike off
SARAH BROUGHTON FIRSTWOOD PARKING SPACE LIMITED Director 2016-03-22 CURRENT 2016-03-22 Active - Proposal to Strike off
SARAH BROUGHTON ASHCHURCH VILLAS MANAGEMENT COMPANY LIMITED Director 2016-02-15 CURRENT 2016-02-15 Active
SARAH BROUGHTON FIRSTWOOD UK LTD Director 2015-03-30 CURRENT 2015-03-30 Liquidation
SARAH BROUGHTON SOF-10 THINK TBRD DEVELOPMENTS LIMITED Director 2015-03-10 CURRENT 2015-03-10 Liquidation
SARAH BROUGHTON SOF-10 THINK MAZEY DEVELOPMENTS LIMITED Director 2015-03-10 CURRENT 2015-03-10 Liquidation
SARAH BROUGHTON TC NEWCO 20151 LIMITED Director 2015-01-13 CURRENT 2000-01-14 Dissolved 2016-09-20
SARAH BROUGHTON THE TOWN HOUSE COLLECTION HOLDINGS LIMITED Director 2015-01-13 CURRENT 2011-09-26 Active - Proposal to Strike off
SARAH BROUGHTON ALDGATE INVESTMENT (GENERAL PARTNER) LIMITED Director 2014-12-18 CURRENT 2007-07-10 Active - Proposal to Strike off
SARAH BROUGHTON ALDGATE INVESTMENT NOMINEE ONE LIMITED Director 2014-12-18 CURRENT 2007-07-11 Active - Proposal to Strike off
SARAH BROUGHTON ALDGATE INVESTMENT NOMINEE TWO LIMITED Director 2014-12-18 CURRENT 2007-07-11 Active - Proposal to Strike off
SARAH BROUGHTON PRINCIPAL HOTELS TOPCO 3 LIMITED Director 2014-12-18 CURRENT 2014-12-18 Active
SARAH BROUGHTON SIENA BIDCO LIMITED Director 2014-12-18 CURRENT 2014-12-18 Active - Proposal to Strike off
SARAH BROUGHTON SIENA HOLDCO LIMITED Director 2014-12-17 CURRENT 2014-12-17 Active - Proposal to Strike off
SARAH BROUGHTON PRINCIPAL HOTEL COMPANY LIMITED Director 2014-12-17 CURRENT 2014-12-17 Active
SARAH BROUGHTON PRINCIPAL HOTELS TOPCO 1 LIMITED Director 2014-12-16 CURRENT 2014-12-16 Active
SARAH BROUGHTON SOF-10 SOUTH POINT SUITES LIMITED Director 2014-11-07 CURRENT 2014-11-07 Active
SARAH BROUGHTON SOF-10 STARLIGHT 13 OPERATIONS LIMITED Director 2014-11-07 CURRENT 2014-11-07 Liquidation
SARAH BROUGHTON SOF-10 RI LONDON BRIDGE LIMITED Director 2014-11-07 CURRENT 2014-11-07 Active
SARAH BROUGHTON SOF-10 STARLIGHT 14 OPERATIONS LIMITED Director 2014-11-07 CURRENT 2014-11-07 Liquidation
SARAH BROUGHTON SOF-10 STARLIGHT 12 OPERATIONS LIMITED Director 2014-11-07 CURRENT 2014-11-07 Active
SARAH BROUGHTON THE ROXBURGHE HOTEL EDINBURGH LIMITED Director 2014-06-23 CURRENT 2014-06-23 Liquidation
SARAH BROUGHTON SOF-10 EUROPEAN OPERATIONS LIMITED Director 2014-06-04 CURRENT 2014-06-04 Active - Proposal to Strike off
SARAH BROUGHTON QUAD HOLDCO LIMITED Director 2013-12-19 CURRENT 2013-12-19 Active - Proposal to Strike off
SARAH BROUGHTON QUAD BIDCO LIMITED Director 2013-12-19 CURRENT 2013-12-19 Active - Proposal to Strike off
SARAH BROUGHTON DVV HOLDCO LIMITED Director 2013-12-13 CURRENT 2013-12-13 Active - Proposal to Strike off
SARAH BROUGHTON DVV INVESTCO LIMITED Director 2013-12-13 CURRENT 2013-12-13 Active - Proposal to Strike off
SARAH BROUGHTON SOF-IX EUROPEAN OPERATIONS LTD Director 2013-12-09 CURRENT 2013-12-09 Active - Proposal to Strike off
SARAH BROUGHTON ROME INVESTCO LTD Director 2013-01-24 CURRENT 2013-01-24 Active - Proposal to Strike off
SARAH BROUGHTON ROME HOLDCO LTD Director 2013-01-24 CURRENT 2013-01-24 Active - Proposal to Strike off
SARAH BROUGHTON STARDON (CORBY) LIMITED Director 2012-12-21 CURRENT 2005-03-21 Dissolved 2015-09-29
SARAH BROUGHTON STARDON (DUNBLANE) LIMITED Director 2012-12-21 CURRENT 2005-03-21 Dissolved 2015-09-29
SARAH BROUGHTON STARDON (MOORSIDE) LIMITED Director 2012-12-21 CURRENT 2005-03-21 Dissolved 2015-09-29
SARAH BROUGHTON STARDON (UK) LIMITED Director 2012-12-21 CURRENT 2004-11-08 Dissolved 2017-02-24
SARAH BROUGHTON STARWOOD CAPITAL EUROPE LIMITED Director 2012-08-31 CURRENT 2001-11-30 Active
ELLEN LANGDON RYDALE PROPCO LIMITED Director 2016-04-21 CURRENT 2016-04-21 Active - Proposal to Strike off
ELLEN LANGDON FIRSTWOOD PARKING SPACE LIMITED Director 2016-03-22 CURRENT 2016-03-22 Active - Proposal to Strike off
ELLEN LANGDON ASHCHURCH VILLAS MANAGEMENT COMPANY LIMITED Director 2016-02-15 CURRENT 2016-02-15 Active
ELLEN LANGDON FIRSTWOOD UK LTD Director 2015-03-30 CURRENT 2015-03-30 Liquidation
THOMAS MARK TOLLEY DRAGONGLASS BIDCO LTD Director 2018-01-24 CURRENT 2018-01-24 Active
THOMAS MARK TOLLEY STARLEND UK HOLDCO LTD Director 2017-08-17 CURRENT 2017-08-17 Active
THOMAS MARK TOLLEY STARLEND DEVELOPMENTS LTD Director 2017-08-16 CURRENT 2017-08-16 Active
THOMAS MARK TOLLEY STARLEND UK NOMINEECO LTD Director 2017-08-16 CURRENT 2017-08-16 Active
THOMAS MARK TOLLEY TSTAR PINNACLE LIMITED Director 2017-05-08 CURRENT 2017-05-08 Active
THOMAS MARK TOLLEY SOF-10 HIM INVESTCO LIMITED Director 2017-03-24 CURRENT 2017-03-24 Liquidation
THOMAS MARK TOLLEY SOF-10 HIM LIMITED Director 2017-03-21 CURRENT 2017-03-21 Liquidation
THOMAS MARK TOLLEY SOF-10 STUDENT OPCO LIMITED Director 2016-10-14 CURRENT 2016-10-14 Active
THOMAS MARK TOLLEY RYDALE PROPCO LIMITED Director 2016-04-21 CURRENT 2016-04-21 Active - Proposal to Strike off
THOMAS MARK TOLLEY FIRSTWOOD PARKING SPACE LIMITED Director 2016-03-22 CURRENT 2016-03-22 Active - Proposal to Strike off
THOMAS MARK TOLLEY ASHCHURCH VILLAS MANAGEMENT COMPANY LIMITED Director 2016-02-15 CURRENT 2016-02-15 Active
THOMAS MARK TOLLEY FIRSTWOOD UK LTD Director 2015-03-30 CURRENT 2015-03-30 Liquidation
THOMAS MARK TOLLEY ALDGATE INVESTMENT (GENERAL PARTNER) LIMITED Director 2014-12-18 CURRENT 2007-07-10 Active - Proposal to Strike off
THOMAS MARK TOLLEY ALDGATE INVESTMENT NOMINEE ONE LIMITED Director 2014-12-18 CURRENT 2007-07-11 Active - Proposal to Strike off
THOMAS MARK TOLLEY ALDGATE INVESTMENT NOMINEE TWO LIMITED Director 2014-12-18 CURRENT 2007-07-11 Active - Proposal to Strike off
THOMAS MARK TOLLEY SOF-10 EUROPEAN OPERATIONS LIMITED Director 2014-06-04 CURRENT 2014-06-04 Active - Proposal to Strike off
THOMAS MARK TOLLEY SOF-IX EUROPEAN OPERATIONS LTD Director 2013-12-09 CURRENT 2013-12-09 Active - Proposal to Strike off

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
2024-03-14STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074122720003
2024-03-14STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074122720004
2024-03-14STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074122720006
2024-03-14STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074122720008
2024-03-14STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074122720010
2024-01-31CONFIRMATION STATEMENT MADE ON 22/01/24, WITH UPDATES
2023-09-30FULL ACCOUNTS MADE UP TO 31/12/22
2023-02-01CONFIRMATION STATEMENT MADE ON 22/01/23, WITH NO UPDATES
2022-09-30SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-03-17AD02Register inspection address changed from Suite a 6 Honduras Street London EC1Y 0th United Kingdom to 1 Red Place Red Place London W1K 6PL
2022-03-16PSC05Change of details for 101 Cleveland Street Midco 2 Limited as a person with significant control on 2022-03-16
2022-03-16CS01CONFIRMATION STATEMENT MADE ON 12/03/22, WITH NO UPDATES
2022-01-25STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074122720009
2022-01-25STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074122720007
2022-01-25STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074122720002
2022-01-25STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074122720005
2022-01-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074122720002
2021-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-09-30AP04Appointment of Venta Compliance Limited as company secretary on 2021-09-30
2021-09-30TM02Termination of appointment of Adrienne Richmond on 2021-09-30
2021-07-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 074122720010
2021-07-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 074122720009
2021-03-24AP03Appointment of Ms Adrienne Richmond as company secretary on 2021-03-24
2021-03-24TM02Termination of appointment of Venta Compliance Limited on 2021-03-24
2021-03-17CS01CONFIRMATION STATEMENT MADE ON 12/03/21, WITH UPDATES
2020-12-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-05-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 074122720008
2020-05-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 074122720007
2020-05-18AD01REGISTERED OFFICE CHANGED ON 18/05/20 FROM Finsgate 5-7 Cranwood Street London EC1V 9EE England
2020-05-05AP04Appointment of Venta Compliance Limited as company secretary on 2020-05-05
2020-04-22CS01CONFIRMATION STATEMENT MADE ON 12/03/20, WITH UPDATES
2019-12-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 074122720005
2019-12-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-08-15PSC05Change of details for 101 Cleveland Street Midco 2 Limited as a person with significant control on 2019-08-15
2019-08-05CH01Director's details changed for Mr Ali Abbas on 2019-08-05
2019-07-31TM02Termination of appointment of Reed Smith Corporate Services Limited on 2019-07-31
2019-07-31AD01REGISTERED OFFICE CHANGED ON 31/07/19 FROM The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom
2019-06-17AD04Register(s) moved to registered office address The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS
2019-05-16RP04AR01Second filing of the annual return made up to 2014-10-19
2019-05-08AD01REGISTERED OFFICE CHANGED ON 08/05/19 FROM , 2nd Floor, One Eagle Place St. James's, London, SW1Y 6AF
2019-05-07AP01DIRECTOR APPOINTED MR RICHARD CRAIG LESLIE
2019-05-07PSC02Notification of 101 Cleveland Street Midco 2 Limited as a person with significant control on 2019-04-12
2019-05-07PSC07CESSATION OF BARRY STERNLICHT AS A PERSON OF SIGNIFICANT CONTROL
2019-05-07TM01APPOINTMENT TERMINATED, DIRECTOR SARAH BROUGHTON
2019-05-07AP04Appointment of Reed Smith Corporate Services Limited as company secretary on 2019-04-12
2019-04-26RP04CS01Second filing of Confirmation Statement dated 19/10/2018
2019-04-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 074122720004
2019-04-18RP04CS01Second filing of Confirmation Statement dated 19/10/2016
2019-04-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 074122720003
2019-04-15SH0112/04/19 STATEMENT OF CAPITAL GBP 151.35
2019-04-15TM02Termination of appointment of London Registrars Ltd on 2019-04-12
2019-04-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 074122720002
2019-04-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-03-25RES12Resolution of varying share rights or name
2019-03-19SH10Particulars of variation of rights attached to shares
2019-03-19SH08Change of share class name or designation
2019-03-12CS01CONFIRMATION STATEMENT MADE ON 12/03/19, WITH UPDATES
2019-03-12SH10Particulars of variation of rights attached to shares
2019-03-12SH08Change of share class name or designation
2019-02-15SH08Change of share class name or designation
2018-03-14PSC04PSC'S CHANGE OF PARTICULARS / BARRY STERNLICHT / 01/01/2018
2018-02-13DISS40DISS40 (DISS40(SOAD))
2018-02-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16
2018-02-10DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2018-01-09GAZ1FIRST GAZETTE
2017-10-20CS01CONFIRMATION STATEMENT MADE ON 19/10/17, NO UPDATES
2016-10-31LATEST SOC31/10/16 STATEMENT OF CAPITAL;GBP 6
2016-10-31CS01CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES
2016-10-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15
2016-01-11TM01APPOINTMENT TERMINATED, DIRECTOR NEIL HARRIS
2016-01-11AP01DIRECTOR APPOINTED ELLEN LANGDON
2015-10-29LATEST SOC29/10/15 STATEMENT OF CAPITAL;GBP 6
2015-10-29AR0119/10/15 FULL LIST
2015-10-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
2015-06-10AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2015-06-10AD02SAIL ADDRESS CREATED
2015-06-10AP04CORPORATE SECRETARY APPOINTED LONDON REGISTRARS LTD
2015-03-04AD01REGISTERED OFFICE CHANGED ON 04/03/2015 FROM ONE EAGLE PLACE 2ND FLOOR LONDON SW1Y 6AF
2014-11-25LATEST SOC25/11/14 STATEMENT OF CAPITAL;GBP 6
2014-11-25AR0119/10/14 FULL LIST
2014-11-08DISS40DISS40 (DISS40(SOAD))
2014-11-05AA31/10/13 TOTAL EXEMPTION SMALL
2014-11-04GAZ1FIRST GAZETTE
2014-08-18AD01REGISTERED OFFICE CHANGED ON 18/08/2014 FROM 2 HAREWOOD PLACE 4TH FLOOR LONDON W1S 1BX ENGLAND
2014-08-14LATEST SOC14/08/14 STATEMENT OF CAPITAL;GBP 6
2014-08-14SH02SUB-DIVISION 25/07/14
2014-08-12RES01ADOPT ARTICLES 25/07/2014
2014-08-07TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MILLS
2014-08-07TM01APPOINTMENT TERMINATED, DIRECTOR OMER WEINBERGER
2014-08-07TM01APPOINTMENT TERMINATED, DIRECTOR AMOS WEINBERGER
2014-08-07TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT SPEARPOINT
2014-08-07AP01DIRECTOR APPOINTED MR NEIL JASON HARRIS
2014-08-07TM01APPOINTMENT TERMINATED, DIRECTOR MATJAZ VIDMAR
2014-08-07TM01APPOINTMENT TERMINATED, DIRECTOR JACOB KOTLER
2014-08-07AP01DIRECTOR APPOINTED MS SARAH BROUGHTON
2014-08-07AP01DIRECTOR APPOINTED MR THOMAS MARK TOLLEY
2014-08-07AA01CURREXT FROM 31/10/2014 TO 31/12/2014
2014-08-04AD01REGISTERED OFFICE CHANGED ON 04/08/2014 FROM 91-93 CLEVELAND STREET LONDON W1T 6PL
2013-11-05AR0119/10/13 FULL LIST
2013-08-05AA31/10/12 TOTAL EXEMPTION FULL
2012-11-13AR0119/10/12 FULL LIST
2012-11-01AP01DIRECTOR APPOINTED AMOS WEINBERGER
2012-11-01AP01DIRECTOR APPOINTED OMER WEINBERGER
2012-10-31AP01DIRECTOR APPOINTED JACOB KOTLER
2012-10-31RES01ADOPT ARTICLES 28/08/2012
2012-10-31SH0130/07/12 STATEMENT OF CAPITAL GBP 6
2012-09-03SH0119/07/12 STATEMENT OF CAPITAL GBP 6
2012-08-20AA31/10/11 TOTAL EXEMPTION FULL
2012-02-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-11-15AR0119/10/11 FULL LIST
2010-10-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to SOHO DATA HOLDINGS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-11-04
Fines / Sanctions
No fines or sanctions have been issued against SOHO DATA HOLDINGS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 10
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2012-02-02 Outstanding THE LORD MAYOR AND CITIZENS OF THE CITY OF WESTMINSTER
Filed Financial Reports
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 SOHO DATA HOLDINGS LTD

Intangible Assets
Patents
We have not found any records of SOHO DATA HOLDINGS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SOHO DATA HOLDINGS LTD
Trademarks
We have not found any records of SOHO DATA HOLDINGS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SOHO DATA HOLDINGS LTD. 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 (41100 - Development of building projects) as SOHO DATA HOLDINGS LTD are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where SOHO DATA HOLDINGS LTD 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partySOHO DATA HOLDINGS LTDEvent Date2014-11-04
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SOHO DATA HOLDINGS LTD 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 SOHO DATA HOLDINGS LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W1K 6PL