HENRY SOTHERAN HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
HENRY SOTHERAN HOLDINGS LIMITED
COMPANY NUMBER
03580400
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
08/06/1998
(26 years and 5 months old)
WEBSITE
www.sotherans.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4V 4BE
Telephone: 02074396151
TPS: No
Royal Bank of Canada Centre
71 Queen Victoria Street
London
EC4V 4BE
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 |
|---|---|---|
| HENRY SOTHERAN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HENRY SOTHERAN,LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | New Accounts filed |
| 17/06/2024 | New Confirmation Statement filed |
| 16/05/2024 | New Board Member Anthony James De Rothschild (931870975) Appointed |
Credit Risk Overview
Want to learn more about HENRY SOTHERAN HOLDINGS 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 HENRY SOTHERAN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HENRY SOTHERAN HOLDINGS 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 |
|---|---|---|---|---|
|
14/04/2000 - Present (24 years and 7 months) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 3 Past: 7 |
View Report |
|
07/05/2000 - Present (24 years and 6 months) Born in Aug 1958 (age: 66) |
Active | Secretary |
Current: 1 Past: 1 |
View Report |
|
08/05/2024 - Present (6 months) Born in Aug 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/05/2024 - Present (6 months) Born in Jan 1977 (age: 47) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
08/05/2024 - Present (6 months) Born in Jan 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HENRY SOTHERAN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HENRY SOTHERAN,LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | New Accounts filed |
| 17/06/2024 | New Confirmation Statement filed |
| 16/05/2024 | New Board Member Anthony James De Rothschild (931870975) Appointed |
| 13/05/2024 | New Board Member Anthony James De Rothschild (932286124) Appointed |
| 10/05/2024 | New Board Member David Mayer De Rothschild (932282633) Appointed |
| 29/09/2023 | New Accounts filed |
| 27/06/2023 | New Confirmation Statement filed |
| 10/02/2023 | New Accounts filed |
| 10/02/2023 | New Accounts filed |
| 08/02/2023 | Evelyn De Rothschild (903552399) has left the board |
| 26/06/2022 | New Confirmation Statement filed |
| 01/10/2021 | New Accounts filed |
| 01/10/2021 | New Confirmation Statement filed |
| 03/01/2021 | New Accounts filed |
| 27/06/2020 | New Confirmation Statement filed |
| 02/12/2019 | New Accounts filed |
| 17/07/2019 | New Confirmation Statement filed |
| 30/09/2018 | New Accounts filed |
| 15/07/2018 | New Confirmation Statement filed |
| 11/10/2017 | New Accounts filed |
| 28/06/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 23/09/2016 | New Annual Return filed |
| 02/03/2016 | Change in Reg. Office |
| 17/10/2015 | New Accounts filed |
| 05/10/2015 | New Annual Return filed |
| 04/09/2014 | New Accounts filed |
| 23/07/2014 | New Annual Return filed |
| 11/07/2013 | New Accounts filed |
| 13/06/2013 | New Annual Return filed |
| 12/06/2013 | Change in Reg. Office |
| 08/10/2012 | New Accounts filed |
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