About

Registered Number: 05927912
Date of Incorporation: 07/09/2006 (17 years and 8 months ago)
Company Status: Active
Registered Address: 3 Jenning Street, Cleveland Street, Kingston Upon Hull, East Yorkshire, HU8 7AN

 

Based in Kingston Upon Hull, Soper Holdings Ltd was registered on 07 September 2006, it has a status of "Active". This organisation has 5 directors listed at Companies House. We don't know the number of employees at Soper Holdings Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PAVIOUR, Paul 13 October 2010 - 1
SOPER, Michael 13 September 2006 - 1
SOPER, Richard 13 September 2006 31 August 2013 1
SOPER, Roger 13 September 2006 04 May 2010 1
Secretary Name Appointed Resigned Total Appointments
SOPER, Diana Margaret 13 September 2006 23 February 2011 1

Filing History

Document Type Date
AA01 - Change of accounting reference date 10 September 2020
CS01 - N/A 07 July 2020
MR01 - N/A 19 June 2020
MR01 - N/A 19 June 2020
MR01 - N/A 09 June 2020
MR01 - N/A 09 June 2020
MR05 - N/A 20 May 2020
MR05 - N/A 20 May 2020
MR05 - N/A 20 May 2020
MR05 - N/A 20 May 2020
MR05 - N/A 20 May 2020
MR05 - N/A 20 May 2020
MR05 - N/A 20 May 2020
MR05 - N/A 20 May 2020
MR05 - N/A 20 May 2020
MR05 - N/A 20 May 2020
MR05 - N/A 20 May 2020
MR05 - N/A 20 May 2020
MR05 - N/A 20 May 2020
MR01 - N/A 09 April 2020
MR01 - N/A 09 April 2020
MR01 - N/A 25 March 2020
MR01 - N/A 11 December 2019
AA - Annual Accounts 08 October 2019
MR05 - N/A 28 August 2019
MR05 - N/A 28 August 2019
MR05 - N/A 28 August 2019
MR05 - N/A 28 August 2019
MR05 - N/A 28 August 2019
MR05 - N/A 28 August 2019
MR05 - N/A 28 August 2019
MR05 - N/A 28 August 2019
MR05 - N/A 28 August 2019
MR01 - N/A 15 July 2019
MR01 - N/A 15 July 2019
AA01 - Change of accounting reference date 28 June 2019
MR04 - N/A 13 June 2019
MR04 - N/A 05 June 2019
CS01 - N/A 31 May 2019
MR05 - N/A 21 May 2019
MR05 - N/A 21 May 2019
MR05 - N/A 21 May 2019
MR05 - N/A 21 May 2019
MR05 - N/A 21 May 2019
MR05 - N/A 21 May 2019
MR05 - N/A 21 May 2019
MR04 - N/A 21 May 2019
MR04 - N/A 21 May 2019
MR04 - N/A 21 May 2019
MR05 - N/A 21 May 2019
MR04 - N/A 21 May 2019
MR04 - N/A 21 May 2019
MR05 - N/A 21 May 2019
MR05 - N/A 21 May 2019
MR04 - N/A 21 May 2019
MR05 - N/A 21 May 2019
MR04 - N/A 21 May 2019
MR05 - N/A 21 May 2019
MR04 - N/A 21 May 2019
MR04 - N/A 21 May 2019
MR04 - N/A 21 May 2019
MR04 - N/A 21 May 2019
MR04 - N/A 21 May 2019
AA - Annual Accounts 01 August 2018
MR01 - N/A 18 June 2018
CS01 - N/A 01 June 2018
MR01 - N/A 07 December 2017
MR01 - N/A 05 December 2017
MR01 - N/A 29 November 2017
AA - Annual Accounts 01 August 2017
MR01 - N/A 11 July 2017
MR01 - N/A 11 July 2017
MR01 - N/A 11 July 2017
MR04 - N/A 05 July 2017
CS01 - N/A 21 June 2017
MR01 - N/A 24 March 2017
MR01 - N/A 24 March 2017
MR01 - N/A 24 March 2017
MR01 - N/A 24 March 2017
MR04 - N/A 23 March 2017
MR01 - N/A 20 March 2017
MR01 - N/A 27 January 2017
CS01 - N/A 16 September 2016
AA - Annual Accounts 03 August 2016
MR01 - N/A 08 October 2015
MR01 - N/A 26 September 2015
MR01 - N/A 26 September 2015
MR01 - N/A 26 September 2015
MR01 - N/A 26 September 2015
MR01 - N/A 26 September 2015
MR01 - N/A 26 September 2015
AR01 - Annual Return 25 September 2015
MR01 - N/A 18 September 2015
AA - Annual Accounts 03 July 2015
MR01 - N/A 20 May 2015
MR04 - N/A 19 May 2015
MR01 - N/A 18 May 2015
MR01 - N/A 18 May 2015
MR01 - N/A 15 May 2015
MR01 - N/A 07 May 2015
MR01 - N/A 07 May 2015
MR01 - N/A 07 May 2015
MR01 - N/A 07 May 2015
MR04 - N/A 31 January 2015
MR04 - N/A 06 January 2015
MR04 - N/A 06 January 2015
MR04 - N/A 06 January 2015
MR01 - N/A 17 December 2014
MR01 - N/A 17 December 2014
MR01 - N/A 17 December 2014
MR01 - N/A 05 November 2014
MR01 - N/A 03 November 2014
AR01 - Annual Return 22 October 2014
MR01 - N/A 02 October 2014
MR01 - N/A 20 September 2014
MR01 - N/A 15 August 2014
MR01 - N/A 15 August 2014
MR01 - N/A 05 June 2014
AA - Annual Accounts 07 April 2014
MR01 - N/A 01 April 2014
MR01 - N/A 05 March 2014
MR01 - N/A 11 February 2014
MR01 - N/A 31 January 2014
MR04 - N/A 31 January 2014
MR01 - N/A 23 November 2013
AR01 - Annual Return 15 November 2013
TM01 - Termination of appointment of director 15 November 2013
AA - Annual Accounts 18 February 2013
AR01 - Annual Return 14 September 2012
AA - Annual Accounts 12 June 2012
AR01 - Annual Return 19 September 2011
AA - Annual Accounts 04 April 2011
TM02 - Termination of appointment of secretary 24 February 2011
RESOLUTIONS - N/A 06 December 2010
SH08 - Notice of name or other designation of class of shares 06 December 2010
CH01 - Change of particulars for director 24 November 2010
AP01 - Appointment of director 17 November 2010
AR01 - Annual Return 28 September 2010
TM01 - Termination of appointment of director 09 September 2010
AA - Annual Accounts 29 June 2010
363a - Annual Return 11 September 2009
AA - Annual Accounts 04 June 2009
287 - Change in situation or address of Registered Office 31 March 2009
363a - Annual Return 17 October 2008
395 - Particulars of a mortgage or charge 24 May 2008
395 - Particulars of a mortgage or charge 15 May 2008
AA - Annual Accounts 09 May 2008
363a - Annual Return 01 October 2007
RESOLUTIONS - N/A 14 February 2007
123 - Notice of increase in nominal capital 14 February 2007
288a - Notice of appointment of directors or secretaries 26 January 2007
288a - Notice of appointment of directors or secretaries 26 January 2007
288a - Notice of appointment of directors or secretaries 26 January 2007
287 - Change in situation or address of Registered Office 26 January 2007
288a - Notice of appointment of directors or secretaries 26 January 2007
288a - Notice of appointment of directors or secretaries 26 January 2007
CERTNM - Change of name certificate 16 January 2007
287 - Change in situation or address of Registered Office 04 January 2007
288b - Notice of resignation of directors or secretaries 04 January 2007
288b - Notice of resignation of directors or secretaries 04 January 2007
NEWINC - New incorporation documents 07 September 2006

Mortgages & Charges

Description Date Status Charge by
A registered charge 03 June 2020 Outstanding

N/A

A registered charge 03 June 2020 Outstanding

N/A

A registered charge 08 April 2020 Outstanding

N/A

A registered charge 08 April 2020 Outstanding

N/A

A registered charge 12 March 2020 Outstanding

N/A

A registered charge 06 December 2019 Outstanding

N/A

A registered charge 11 July 2019 Outstanding

N/A

A registered charge 11 July 2019 Outstanding

N/A

A registered charge 14 June 2018 Outstanding

N/A

A registered charge 07 December 2017 Outstanding

N/A

A registered charge 30 November 2017 Outstanding

N/A

A registered charge 27 November 2017 Outstanding

N/A

A registered charge 27 June 2017 Outstanding

N/A

A registered charge 27 June 2017 Outstanding

N/A

A registered charge 27 June 2017 Outstanding

N/A

A registered charge 23 March 2017 Outstanding

N/A

A registered charge 23 March 2017 Outstanding

N/A

A registered charge 23 March 2017 Outstanding

N/A

A registered charge 23 March 2017 Outstanding

N/A

A registered charge 17 March 2017 Outstanding

N/A

A registered charge 27 January 2017 Outstanding

N/A

A registered charge 30 September 2015 Fully Satisfied

N/A

A registered charge 11 September 2015 Outstanding

N/A

A registered charge 11 September 2015 Fully Satisfied

N/A

A registered charge 11 September 2015 Fully Satisfied

N/A

A registered charge 11 September 2015 Outstanding

N/A

A registered charge 11 September 2015 Outstanding

N/A

A registered charge 11 September 2015 Outstanding

N/A

A registered charge 08 September 2015 Outstanding

N/A

A registered charge 12 May 2015 Fully Satisfied

N/A

A registered charge 08 May 2015 Outstanding

N/A

A registered charge 08 May 2015 Fully Satisfied

N/A

A registered charge 30 April 2015 Fully Satisfied

N/A

A registered charge 30 April 2015 Fully Satisfied

N/A

A registered charge 30 April 2015 Fully Satisfied

N/A

A registered charge 30 April 2015 Fully Satisfied

N/A

A registered charge 30 April 2015 Fully Satisfied

N/A

A registered charge 05 December 2014 Outstanding

N/A

A registered charge 05 December 2014 Outstanding

N/A

A registered charge 05 December 2014 Outstanding

N/A

A registered charge 31 October 2014 Fully Satisfied

N/A

A registered charge 31 October 2014 Outstanding

N/A

A registered charge 30 September 2014 Fully Satisfied

N/A

A registered charge 17 September 2014 Outstanding

N/A

A registered charge 07 August 2014 Fully Satisfied

N/A

A registered charge 07 August 2014 Fully Satisfied

N/A

A registered charge 29 May 2014 Fully Satisfied

N/A

A registered charge 25 March 2014 Fully Satisfied

N/A

A registered charge 28 February 2014 Fully Satisfied

N/A

A registered charge 24 January 2014 Fully Satisfied

N/A

A registered charge 23 January 2014 Fully Satisfied

N/A

A registered charge 21 November 2013 Fully Satisfied

N/A

Debenture 14 May 2008 Fully Satisfied

N/A

Legal mortgage 14 May 2008 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.