Filing status
- Accounts due
- 30 April 2018
- Last accounts
- 31 July 2016
- Conf. stmt due
- 15 June 2019
- Last conf. stmt
- 1 June 2018
Soholistic Limited
- Incorporated
- 1 June 1989 (37 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 3rd Floor114A Cromwell RoadLondonSW7 4AG
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 1 active
Officer details are public data from the Companies House register.
Director
British
Born December 1962 (63)
Officer history (6 former)
8 December 2016
22 December 2006
22 December 2006
14 November 2002
14 November 2002
25 September 1997
25 September 1997
31 May 1996
16 December 1994
18 May 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 July 2017
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Private Company Limited By Shares
Reg. no. 10575837
Former controllers (1)
20 July 2017
Ceased Consolidated Property Corporation Inc Limited — Owns 75–100% of shares
Group structure 27 shown
Ownership group derived from the Companies House PSC register
Consolidated Soho Square Limited Owns 75–100% of shares
Consolidated Wedderburn Limited Owns 75–100% of shares
CPC Inc Holdings Limited Owns 75–100% of shares
Soholistic Limited This company Owns 75–100% of shares (as a firm)
Wardour Street Mezzanine Limited Owns 75–100% of shares
Wardour Street Obligor Limited Owns 75–100% of shares
Mirenview Limited Owns 75–100% of shares
Neal Street Mezzanine Limited Owns 75–100% of shares
Consolidated Neal Street Limited Owns 75–100% of shares
Noumena Outernet Limited Owns 75–100% of shares
Outernet Venue Mezzanine Limited Owns 75–100% of shares
Outerweb Venue Obligor Holdings Limited Owns 75–100% of shares (as a firm)
Outerweb Venue Obligor Limited Owns 75–100% of shares
Outerweb Global Limited Owns 75–100% of shares
Outerweb Europe Limited Owns 75–100% of shares
Oll Holdings Limited Owns 75–100% of shares (as a firm)
Plastech Ventures Limited Owns 75–100% of shares (as a firm)
Replo Limited Owns 25–50% of shares
Change Plastic for Good Limited Owns 75–100% of shares
Replo Tech Limited Owns 75–100% of shares
Soho Hotel Mezzanine Limited Owns 75–100% of shares
Soho Hotel Obligor Limited Owns 75–100% of shares
Consolidated Hotels Holdings Limited Owns 75–100% of shares
St Giles Mezzanine Limited Owns 75–100% of shares
St Giles Obligor Limited Owns 75–100% of shares
Consolidated Developments Holdings Limited Owns 75–100% of shares
Filings
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