| Company Name | Sohals Group Limited |
|---|---|
| Director | Vasileios Koukoulogiannis |
| Company Status | Active - Proposal to Strike off |
| Company Number | 12105669 |
| Category | Private Limited Company |
| Incorporation Date | 16 July 2019(4 years, 9 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5510 | Hotels & Motels with or without restaurant |
| SIC 55100 | Hotels and similar accommodation |
| SIC 5552 | Catering |
| SIC 56210 | Event catering activities |
| Section N | Administrative and support service activities |
| SIC 82110 | Combined office administrative service activities |
Directors
| Director Name | Mr Vasileios Koukoulogiannis |
|---|---|
| Date of Birth | December 1979 (Born 44 years ago) |
| Nationality | Greek |
| Status | Current |
| Appointed | 29 March 2022(2 years, 8 months after company formation) |
| Appointment Duration | 2 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 37-39 Oxford Street London W1D 2DU |
| Director Name | Mr Manmeet Singh Sohal |
|---|---|
| Date of Birth | January 1973 (Born 51 years ago) |
| Nationality | Indian |
| Status | Resigned |
| Appointed | 16 July 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 257 Northolt Road South Harrow HA2 8HS |
| Director Name | Mr Pranav Mahesh Pandya |
|---|---|
| Date of Birth | December 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 June 2020(11 months after company formation) |
| Appointment Duration | 2 months, 2 weeks (resigned 01 September 2020) |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | 257 Northolt Road South Harrow HA2 8HS |
| Director Name | Mrs Madurawage Anne Ishara Thathsarani Fernando |
|---|---|
| Date of Birth | April 1984 (Born 40 years ago) |
| Nationality | Sri Lankan |
| Status | Resigned |
| Appointed | 01 September 2020(1 year, 1 month after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 29 March 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 152 - 160 Kemp House City Road London EC1V 2NX |
Location
| Registered Address | 152 - 160 Kemp House City Road London EC1V 2NX |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 July 2020 (3 years, 9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2022 (overdue) |
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Returns
| Latest Return | 15 July 2022 (1 year, 9 months ago) |
|---|---|
| Next Return Due | 29 July 2023 (overdue) |
Filing History
| 2 September 2020 | Notification of Pranav Mahesh Pandya as a person with significant control on 31 August 2020 (2 pages) |
|---|---|
| 2 September 2020 | Cessation of Pranav Mahesh Pandya as a person with significant control on 1 September 2020 (1 page) |
| 2 September 2020 | Confirmation statement made on 15 July 2020 with updates (4 pages) |
| 1 September 2020 | Termination of appointment of Pranav Mahesh Pandya as a director on 1 September 2020 (1 page) |
| 1 September 2020 | Appointment of Mrs Madurawage Anne Ishara Thathsarani Fernando as a director on 1 September 2020 (2 pages) |
| 1 September 2020 | Notification of Madurawage Anne Ishara Thaththarani Fernando as a person with significant control on 1 September 2020 (2 pages) |
| 16 June 2020 | Appointment of Mr Pranav Mahesh Pandya as a director on 15 June 2020 (2 pages) |
| 16 June 2020 | Cessation of Manmeet Singh Sohal as a person with significant control on 15 June 2020 (1 page) |
| 15 June 2020 | Termination of appointment of Manmeet Singh Sohal as a director on 15 June 2020 (1 page) |
| 9 June 2020 | Registered office address changed from 37/39 1st Floor Oxford Street London W1D 2DU United Kingdom to 257 Northolt Road South Harrow HA2 8HS on 9 June 2020 (2 pages) |
| 16 July 2019 | Incorporation Statement of capital on 2019-07-16
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