SOTERIA HOLDINGS LTD
Active - Accounts Filed
General Information
NAME
SOTERIA HOLDINGS LTD
COMPANY NUMBER
12098963
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
11/07/2019
(5 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/11/2023
ACCOUNTS MADE UP TO
31/07/2023
KEEP INFORMED
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PREVIOUS NAMES
11/07/2019
22/01/2020
CBVIT HOLDINGS LTD
LONDON
W1W 7LT
85 Great Portland Street
LONDON
W1W 7LT
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 |
|---|---|---|
| SOTERIA HOLDINGS LTD | Active - Accounts Filed | View Report |
| CBVIT LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/06/2024 | New Confirmation Statement filed |
| 04/06/2024 | New Confirmation Statement filed |
| 28/05/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about SOTERIA HOLDINGS LTD?
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 SOTERIA HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SOTERIA HOLDINGS LTD?
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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/07/2019 - Present (5 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/08/2019 - Present (5 years and 2 months) Born in May 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/07/2020 - Present (4 years and 3 months) Born in Jul 1958 (age: 66) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
13/03/2024 - Present (7 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/07/2019 - Present (5 years and 3 months) Born in Apr 1956 |
Resigned | Director |
Current: 2 Past: 25 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SOTERIA HOLDINGS LTD | Active - Accounts Filed | View Report |
| CBVIT LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/06/2024 | New Confirmation Statement filed |
| 04/06/2024 | New Confirmation Statement filed |
| 28/05/2024 | New Accounts filed |
| 15/03/2024 | New Board Member William Muecke (926644645) Appointed |
| 18/11/2023 | New Confirmation Statement filed |
| 22/08/2023 | New Confirmation Statement filed |
| 03/05/2023 | New Accounts filed |
| 11/11/2022 | New Confirmation Statement filed |
| 03/09/2022 | New Confirmation Statement filed |
| 04/05/2022 | New Accounts filed |
| 08/06/2021 | New Accounts filed |
| 13/01/2021 | Change in Reg. Office |
| 23/09/2020 | Martin Victor Lent (903461655) has left the board |
| 06/08/2020 | Lee Anthony Selbo (900756343) has left the board |
| 06/08/2020 | New Board Member Alan Robert Rae (926234713) Appointed |
| 29/07/2020 | New Confirmation Statement filed |
| 22/07/2020 | William Muecke (926644645) has left the board |
| 28/01/2020 | New Board Member William Muecke (926644645) Appointed |
| 24/09/2019 | New Board Member Michal Takac (926257309) Appointed |
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