Sohonet Australia Limited

Active05231232 Private limited company
Incorporated
14 September 2004 (22 years)
Industry
Activities of head offices (70100)
Accounts type
Dormant
Region
Greater London
Address
5 Soho Street
London
W1D 3DG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 September 2027
Last conf. stmt
14 September 2026

Charges

Total
8
Outstanding
3
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 22 February 2021
Irish
Born November 1969
Director · Appointed 22 February 2021
British
Born September 1966 (60)
Director · Appointed 12 October 2004
British
Born November 1970
Officer history (7 former)
2 March 2021
Resigned Scammell, David as Director
22 February 2021
Appointed Carroll, Damien as Director
22 February 2021
Appointed Sweet, Robert Andrew Inglis as Director
31 December 2017
Resigned Mussen, Rupert James as Secretary
28 March 2013
Appointed Mussen, Rupert James as Secretary
8 March 2013
Resigned Wadd, Clare Helen as Secretary
13 July 2011
Resigned Ferguy, Jonathan Leslie as Director
31 October 2008
Resigned Tanner, Elizabeth Anne as Secretary
31 October 2008
Appointed Wadd, Clare Helen as Secretary
12 October 2004
Appointed Roeder, Benjamin Matthew as Director
14 September 2004
Resigned Rm Registrars Limited as Corporate Secretary
14 September 2004
Appointed Rm Nominees Limited as Corporate Director
14 September 2004
Resigned Rm Nominees Limited as Corporate Director
14 September 2004
Appointed Tanner, Elizabeth Anne as Secretary
14 September 2004
Appointed Rm Registrars Limited as Corporate Secretary
14 September 2004
Appointed Ferguy, Jonathan Leslie as Director
14 September 2004
Appointed Scammell, David as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 4842088

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Anduki Usa Limited Owns 75–100% of shares
Sohonet Australia Limited This company Owns 75–100% of shares
Sohonet Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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