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Company Information for

SOOD HOLDINGS LIMITED

109 Douglas Street, Glasgow, G2 4HB,
Company Registration Number
SC277614
Private Limited Company
Active

Company Overview

About Sood Holdings Ltd
SOOD HOLDINGS LIMITED was founded on 2004-12-20 and has its registered office in Glasgow. The organisation's status is listed as "Active". Sood Holdings Limited is a Private Limited Company registered in SCOTLAND 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
SOOD HOLDINGS LIMITED
 
Legal Registered Office
109 Douglas Street
Glasgow
G2 4HB
Other companies in G2
 
Filing Information
Company Number SC277614
Company ID Number SC277614
Date formed 2004-12-20
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2024-09-30
Latest return 2023-02-13
Return next due 2024-02-27
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-12 02:34:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SOOD HOLDINGS LIMITED
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Companies with same name SOOD HOLDINGS LIMITED
The following companies were found which have the same name as SOOD HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SOOD HOLDINGS (GLASGOW) LIMITED 109 DOUGLAS STREET GLASGOW G2 4HB Active Company formed on the 2017-05-31
SOOD HOLDINGS LLC Georgia Unknown
SOOD HOLDINGS L.L.C Georgia Unknown

Company Officers of SOOD HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
DOMICILE EXECUTORS TRUSTEES & NOMINEES LIMITED
Company Secretary 2009-06-19
RAMAN SOOD
Company Secretary 2004-12-20
RAMAN SOOD
Director 2004-12-20
SHIVANI SOOD
Director 2009-02-03
Previous Officers
Officer Role Date Appointed Date Resigned
RAJAN SOOD
Director 2004-12-20 2017-02-21
BRIAN REID LTD.
Nominated Secretary 2004-12-20 2004-12-20
STEPHEN MABBOTT LTD.
Nominated Director 2004-12-20 2004-12-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DOMICILE EXECUTORS TRUSTEES & NOMINEES LIMITED JUST PIZZA & PASTA (CUMBERNAULD) LIMITED Company Secretary 2018-02-08 CURRENT 2018-02-08 Active - Proposal to Strike off
DOMICILE EXECUTORS TRUSTEES & NOMINEES LIMITED ELAN ESTATES LIMITED Company Secretary 2009-06-19 CURRENT 2004-09-21 Active
DOMICILE EXECUTORS TRUSTEES & NOMINEES LIMITED HOMACK PROPERTIES (JOHNSTONE) LTD. Company Secretary 2006-03-02 CURRENT 2006-03-02 Active
DOMICILE EXECUTORS TRUSTEES & NOMINEES LIMITED HOMACK PROPERTIES (GLASGOW) LTD. Company Secretary 2006-03-02 CURRENT 2006-03-02 Active
DOMICILE EXECUTORS TRUSTEES & NOMINEES LIMITED MINUTES MEDICAL STAFFING LIMITED Company Secretary 2003-09-26 CURRENT 1994-01-31 Dissolved 2014-12-12
DOMICILE EXECUTORS TRUSTEES & NOMINEES LIMITED PETER BEATTIE & SONS LIMITED Company Secretary 1998-12-16 CURRENT 1998-12-16 Active
DOMICILE EXECUTORS TRUSTEES & NOMINEES LIMITED PETER BEATTIE & SONS (DEMOLITION) LIMITED Company Secretary 1998-12-16 CURRENT 1998-12-16 Active
DOMICILE EXECUTORS TRUSTEES & NOMINEES LIMITED OFFENDERS PROJECT LIMITED Company Secretary 1993-05-20 CURRENT 1993-05-20 Dissolved 2015-06-19
RAMAN SOOD SOOD INVESTMENTS LIMITED Company Secretary 2004-09-21 CURRENT 2004-09-21 Active
RAMAN SOOD ELAN ESTATES LIMITED Company Secretary 2004-09-21 CURRENT 2004-09-21 Active
RAMAN SOOD SOOD HOLDINGS (GLASGOW) LIMITED Director 2017-06-01 CURRENT 2017-05-31 Active
RAMAN SOOD RASHI LIMITED Director 2016-09-08 CURRENT 2016-09-08 Active
RAMAN SOOD SOOD INVESTMENTS LIMITED Director 2004-09-21 CURRENT 2004-09-21 Active
RAMAN SOOD ELAN ESTATES LIMITED Director 2004-09-21 CURRENT 2004-09-21 Active
RAMAN SOOD SOOD ENTERPRISES LIMITED Director 1989-08-31 CURRENT 1988-03-31 Active
SHIVANI SOOD SOOD HOLDINGS (GLASGOW) LIMITED Director 2017-06-01 CURRENT 2017-05-31 Active
SHIVANI SOOD RASHI LIMITED Director 2016-09-08 CURRENT 2016-09-08 Active
SHIVANI SOOD SOOD ENTERPRISES LIMITED Director 2009-02-03 CURRENT 1988-03-31 Active
SHIVANI SOOD SOOD INVESTMENTS LIMITED Director 2009-02-03 CURRENT 2004-09-21 Active
SHIVANI SOOD ELAN ESTATES LIMITED Director 2009-02-03 CURRENT 2004-09-21 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
2023-07-2431/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-09Director's details changed for Mr Raman Sood on 2023-06-09
2023-06-09Director's details changed for Shivani Sood on 2023-06-09
2023-06-06REGISTERED OFFICE CHANGED ON 06/06/23 FROM 41 Elmbank Street Glasgow G2 4PG Scotland
2023-06-05Termination of appointment of Raman Sood on 2023-06-05
2023-06-05Appointment of Domicile Executors Trustees & Nominees Limited as company secretary on 2023-06-05
2023-06-01Compulsory strike-off action has been discontinued
2023-05-31CONFIRMATION STATEMENT MADE ON 13/02/23, WITH NO UPDATES
2023-05-02FIRST GAZETTE notice for compulsory strike-off
2022-05-10DISS40Compulsory strike-off action has been discontinued
2022-05-09CS01CONFIRMATION STATEMENT MADE ON 13/02/22, WITH NO UPDATES
2022-05-03FIRST GAZETTE notice for compulsory strike-off
2022-05-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-09-23AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-08TM02Termination of appointment of Domicile Executors Trustees & Nominees Limited on 2021-09-08
2021-05-15CS01CONFIRMATION STATEMENT MADE ON 13/02/21, WITH NO UPDATES
2020-12-22AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-24AD01REGISTERED OFFICE CHANGED ON 24/10/20 FROM 109 Douglas Street Glasgow G2 4HB
2020-02-13CS01CONFIRMATION STATEMENT MADE ON 13/02/20, WITH UPDATES
2019-09-18AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-07CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES
2018-09-14AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2776140001
2018-06-07MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2776140002
2018-04-05CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES
2018-02-02MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2776140001
2017-09-08AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-09LATEST SOC09/04/17 STATEMENT OF CAPITAL;GBP 200
2017-04-09CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2017-02-21TM01APPOINTMENT TERMINATED, DIRECTOR RAJAN SOOD
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-22LATEST SOC22/04/16 STATEMENT OF CAPITAL;GBP 200
2016-04-22AR0131/03/16 ANNUAL RETURN FULL LIST
2015-09-14AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-16LATEST SOC16/04/15 STATEMENT OF CAPITAL;GBP 200
2015-04-16AR0131/03/15 ANNUAL RETURN FULL LIST
2014-09-10AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-11LATEST SOC11/06/14 STATEMENT OF CAPITAL;GBP 200
2014-06-11AR0131/03/14 ANNUAL RETURN FULL LIST
2013-09-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-04-05AR0131/03/13 ANNUAL RETURN FULL LIST
2012-08-10AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-21AR0131/03/12 ANNUAL RETURN FULL LIST
2011-09-28AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-13AR0131/03/11 ANNUAL RETURN FULL LIST
2011-04-12CH04SECRETARY'S DETAILS CHNAGED FOR DOMICILE EXECUTORS TRUSTEES & NOMINEES LIMITED on 2011-04-12
2010-10-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2010-06-29AR0131/03/10 FULL LIST
2009-10-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-06-26363aRETURN MADE UP TO 31/03/09; NO CHANGE OF MEMBERS
2009-06-26288cDIRECTOR'S CHANGE OF PARTICULARS / RAJAN SOOD / 01/04/2008
2009-06-22288aSECRETARY APPOINTED DOMICILE EXECUTORS TRUSTEES & NOMINEES LIMITED
2009-03-25288aDIRECTOR APPOINTED SHIVANI SOOD
2009-03-10123NC INC ALREADY ADJUSTED 12/12/08
2009-03-10RES04GBP NC 100/1000 12/12/2008
2009-03-1088(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2009-03-1088(2)AD 12/12/08 GBP SI 100@1=100 GBP IC 100/200
2009-01-12RES13SECTION 190 12/12/2008
2009-01-12RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2008-10-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-04-09363aRETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
2007-10-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-05-25363sRETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2007-05-17287REGISTERED OFFICE CHANGED ON 17/05/07 FROM: 9 CLAIRMONT GARDENS GLASGOW G3 7LW
2006-10-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-04-05363sRETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2005-12-06363sRETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS
2005-04-1588(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2005-04-1588(2)RAD 22/03/05--------- £ SI 98@1=98 £ IC 2/100
2005-04-05288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-04-05288aNEW DIRECTOR APPOINTED
2004-12-21288bSECRETARY RESIGNED
2004-12-21288bDIRECTOR RESIGNED
2004-12-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SOOD 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 SOOD HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of SOOD HOLDINGS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
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 SOOD HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of SOOD HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SOOD HOLDINGS LIMITED
Trademarks
We have not found any records of SOOD HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SOOD 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 (64209 - Activities of other holding companies n.e.c.) as SOOD HOLDINGS LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where SOOD 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 SOOD 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 SOOD HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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