| Company Name | Soc UK Holdings Limited |
|---|---|
| Company Status | Active |
| Company Number | 14713822 |
| Category | Private Limited Company |
| Incorporation Date | 7 March 2023(1 year, 1 month ago) |
| Previous Name | Ensco 1488 Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Adam Karni-Cohen |
|---|---|
| Date of Birth | May 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 November 2023(8 months, 1 week after company formation) |
| Appointment Duration | 5 months, 3 weeks |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 24 Montpelier Grove London NW5 2XD |
| Director Name | Mr Theodore Alexander John Wieder |
|---|---|
| Date of Birth | January 1986 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 November 2023(8 months, 1 week after company formation) |
| Appointment Duration | 5 months, 3 weeks |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 24 Montpelier Grove London NW5 2XD |
| Secretary Name | Mrs Bernadine Brocker Wieder |
|---|---|
| Status | Current |
| Appointed | 10 November 2023(8 months, 1 week after company formation) |
| Appointment Duration | 5 months, 3 weeks |
| Role | Company Director |
| Correspondence Address | 24 Montpelier Grove London NW5 2XD |
| Director Name | Mr James Robert Beale |
|---|---|
| Date of Birth | July 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 November 2023(8 months, 2 weeks after company formation) |
| Appointment Duration | 5 months, 2 weeks |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 24 Montpelier Grove London NW5 2XD |
| Director Name | Mr Daniel Carl Donohoe |
|---|---|
| Date of Birth | September 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 November 2023(8 months, 2 weeks after company formation) |
| Appointment Duration | 5 months, 2 weeks |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 24 Montpelier Grove London NW5 2XD |
| Director Name | Mr Michael James Ward |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 March 2023(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 24 Montpelier Grove London NW5 2XD |
| Director Name | Gateley Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 March 2023(same day as company formation) |
| Correspondence Address | One Eleven Edmund Street Birmingham B3 2HJ |
| Secretary Name | Gateley Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 March 2023(same day as company formation) |
| Correspondence Address | One Eleven Edmund Street Birmingham B3 2HJ |
Location
| Registered Address | 24 Montpelier Grove London NW5 2XD |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Kentish Town |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Next Accounts Due | 7 December 2024 (7 months, 1 week from now) |
|---|---|
| Accounts Category | No Accounts Filed |
| Accounts Year End | 31 July |
Returns
| Latest Return | 6 March 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 20 March 2025 (10 months, 3 weeks from now) |