About

Registered Number: 05389147
Date of Incorporation: 11/03/2005 (19 years and 2 months ago)
Company Status: Active
Registered Address: Unit 203, Second Floor, China House, 401 Edgware Road, London, NW2 6GY,

 

Based in London, Soge Holdings Ltd was founded on 11 March 2005, it's status is listed as "Active". Soge Holdings Ltd does not have any directors listed at Companies House. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 25 August 2020
AA - Annual Accounts 24 March 2020
CH02 - Change of particulars for corporate director 27 August 2019
CH04 - Change of particulars for corporate secretary 27 August 2019
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 27 August 2019
AD02 - Notification of Single Alternative Inspection Location (SAIL) 16 August 2019
CS01 - N/A 09 July 2019
AD01 - Change of registered office address 08 July 2019
CH01 - Change of particulars for director 04 July 2019
AA - Annual Accounts 29 March 2019
TM01 - Termination of appointment of director 16 January 2019
AP01 - Appointment of director 28 December 2018
CS01 - N/A 28 June 2018
AA - Annual Accounts 28 March 2018
PSC01 - N/A 27 June 2017
CS01 - N/A 27 June 2017
AAMD - Amended Accounts 06 April 2017
AA - Annual Accounts 04 April 2017
AR01 - Annual Return 17 June 2016
AA - Annual Accounts 12 April 2016
AR01 - Annual Return 11 March 2016
AD01 - Change of registered office address 05 May 2015
AA - Annual Accounts 13 April 2015
AR01 - Annual Return 11 March 2015
AA - Annual Accounts 04 April 2014
AR01 - Annual Return 21 March 2014
AA - Annual Accounts 25 June 2013
AP01 - Appointment of director 18 June 2013
AP02 - Appointment of corporate director 18 June 2013
AP04 - Appointment of corporate secretary 18 June 2013
TM01 - Termination of appointment of director 21 May 2013
TM02 - Termination of appointment of secretary 21 May 2013
TM01 - Termination of appointment of director 21 May 2013
AR01 - Annual Return 25 March 2013
SH10 - Notice of particulars of variation of rights attached to shares 02 April 2012
AA - Annual Accounts 27 March 2012
AR01 - Annual Return 26 March 2012
AA - Annual Accounts 23 March 2011
AR01 - Annual Return 15 March 2011
AP01 - Appointment of director 18 August 2010
AA - Annual Accounts 01 April 2010
AR01 - Annual Return 19 March 2010
SH10 - Notice of particulars of variation of rights attached to shares 03 December 2009
AA - Annual Accounts 31 March 2009
363a - Annual Return 13 March 2009
363a - Annual Return 09 April 2008
AA - Annual Accounts 18 March 2008
AA - Annual Accounts 04 April 2007
363a - Annual Return 15 March 2007
AA - Annual Accounts 21 April 2006
363a - Annual Return 22 March 2006
288c - Notice of change of directors or secretaries or in their particulars 22 December 2005
287 - Change in situation or address of Registered Office 18 August 2005
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 01 August 2005
RESOLUTIONS - N/A 18 March 2005
RESOLUTIONS - N/A 18 March 2005
RESOLUTIONS - N/A 18 March 2005
RESOLUTIONS - N/A 18 March 2005
225 - Change of Accounting Reference Date 18 March 2005
NEWINC - New incorporation documents 11 March 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.