Company information:
Soh Brands Holdings Limited (No: 06303241)
Address: 5-7 MONTPELLIER PARADE, HARROGATE, HG1 2TJ, ENGLAND
Status: Active
Incorporated: 07-May-2007
Accounts Next Due: 30-Nov-2023
Next Confirmation Statement Due: 19-Jul-2024
Industry Class: 11040 - Manufacture of other non-distilled fermented beverages
Current Director: MARCUS WILLIAM BLACK ( DOB: Nov-1969 From: Feb-2008 )
Current Director: MARCUS WILLIAM BLACK ( DOB: Nov-1969 From: Feb-2008 )
Current Director: MICHAEL JOHN CARTHY ( DOB: Nov-1956 From: Sep-2007 )
Current Director: MICHAEL JOHN CARTHY ( DOB: Nov-1956 From: Sep-2007 )
Current Secretary: MARCUS WILLIAM BLACK ( From: Jun-2011 )
Resigned Director: PAUL BURTON ( From: Sep-2007 To: Jan-2011 )
Resigned Director: VIKKI LEANNE CAUSTON ( DOB: Mar-1980 From: Jul-2007 To: Aug-2007 )
Resigned Director: SUSAN CLAIRE COTTINGHAM ( DOB: May-1959 From: Sep-2007 To: Jun-2011 )
Resigned Director: HASUKH KUMAR DHANANI ( From: Sep-2007 To: Apr-2010 )
Resigned Director: STEVEN RICHARD HARRISON ( DOB: Oct-1956 From: Feb-2011 To: May-2017 )
Resigned Director: JOHN HIBBERD ( From: Sep-2007 To: Sep-2007 )
Resigned Director: JOHN HIBERD ( From: Sep-2007 To: Jan-2011 )
Resigned Director: JOHN MILLS ( From: Jun-2009 To: May-2013 )
Resigned Director: ANDREW JOHN NASH ( DOB: May-1957 From: Sep-2007 To: May-2013 )
Resigned Director: JOHN FREDERICK SWARBRICK ( DOB: Sep-1958 From: Aug-2007 To: Feb-2011 )
Resigned Director: YORK PLACE COMPANY NOMINEES LIMITED ( From: Jul-2007 To: Jul-2007 )
Resigned Secretary: MARCUS WILLIAM BLACK ( From: Jun-2011 To: Jul-2019 )
Resigned Secretary: SUSAN CLAIRE COTTINGHAM ( DOB: May-1959 From: Sep-2007 To: Jun-2011 )
Resigned Secretary: ANNA CATHERYN GAUSDEN ( From: Jul-2019 To: Jul-2021 )
Resigned Secretary: SARAH WILSON ( DOB: Feb-1976 From: Jul-2007 To: Sep-2007 )
Resigned Secretary: YORK PLACE COMPANY SECRETARIES LIMITED ( From: Jul-2007 To: Jul-2007 )
Persons of Significant Control:
Swallow Beck Investments Limited, Swallow Beck Barn Swinsty Fold, Norwood, Harrogate, HG3 1TE, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2019-03-26)
Monks Close Investments Limited, Swallow Beck Barn Swinsty Fold, Norwood, Harrogate, HG3 1TE, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2019-03-26)
Ldc (Managers) Limited, One Vine Street Vine Street, London, W1J 0AH, England: Has significant influence or control (Notified: 2016-06-01, Ceased: 2017-05-02)
Mr Michael John Carthy, Hornbeam Business Park, Harrogate, North Yorkshire, HG2 2PB: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-05-02, Ceased: 2019-03-26)
Mr Marcus William Black, Hornbeam Business Park, Harrogate, North Yorkshire, HG2 2PB: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-05-02, Ceased: 2019-03-26)