Soh Brands Holdings Limited

Active06303241 Private limited company
Incorporated
5 July 2007 (19 years)
Previously known as
Icb Brands Holdings Limited (until 4 July 2023)
Start Button Limited (until 30 August 2012)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
Region
Yorkshire
Address
106 Duchy Road
Harrogate
HG1 2HB

Filing status

Accounts due
30 November 2023
Last accounts
28 February 2022
Conf. stmt due
19 July 2027
Last conf. stmt
5 July 2026

Charges

Total
9
Outstanding
0
Part satisfied
0
Satisfied
9

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 February 2008
British
Born November 1969
Director · Appointed 14 September 2007
British
Born November 1956
Officer history (16 former)
30 July 2021
Resigned Gausden, Anna Catheryn as Secretary
16 July 2019
Appointed Gausden, Anna Catheryn as Secretary
16 July 2019
Resigned Black, Marcus William as Secretary
2 May 2017
Resigned Harrison, Steven Richard as Director
24 May 2013
Resigned Nash, Andrew John as Director
24 May 2013
Resigned Mills, John as Director
2 June 2011
Resigned Cottingham, Susan Claire as Secretary
2 June 2011
Appointed Black, Marcus William as Secretary
2 June 2011
Resigned Cottingham, Susan Claire as Director
7 February 2011
Appointed Harrison, Steven Richard as Director
7 February 2011
Resigned Swarbrick, John Frederick as Director
20 January 2011
Resigned Hiberd, John as Director
20 January 2011
Resigned Burton, Paul as Director
1 April 2010
Resigned Dhanani, Hasukh Kumar as Director
29 June 2009
Appointed Mills, John as Director
1 February 2008
Appointed Black, Marcus William as Director
14 September 2007
Appointed Hiberd, John as Director
14 September 2007
Appointed Carthy, Michael John as Director
14 September 2007
Appointed Cottingham, Susan Claire as Secretary
14 September 2007
Appointed Dhanani, Hasukh Kumar as Director
14 September 2007
Appointed Cottingham, Susan Claire as Director
14 September 2007
Resigned Hibberd, John as Director
14 September 2007
Appointed Nash, Andrew John as Director
14 September 2007
Appointed Hibberd, John as Director
14 September 2007
Resigned Wilson, Sarah as Secretary
14 September 2007
Appointed Burton, Paul as Director
24 August 2007
Resigned Causton, Vikki Leanne as Director
24 August 2007
Appointed Swarbrick, John Frederick as Director
26 July 2007
Appointed Causton, Vikki Leanne as Director
26 July 2007
Appointed Wilson, Sarah as Secretary
26 July 2007
Resigned York Place Company Secretaries Limited as Corporate Secretary
26 July 2007
Resigned York Place Company Nominees Limited as Corporate Nominee Director
5 July 2007
Appointed York Place Company Secretaries Limited as Corporate Secretary
5 July 2007
Appointed York Place Company Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Corporate entity · Notified 26 March 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 11821876
Corporate entity · Notified 26 March 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 11814440
Former controllers (3)
26 March 2019
Ceased Michael John Carthy — Owns 25–50% of shares
26 March 2019
Ceased Marcus William Black — Owns 25–50% of shares
2 May 2017
Ceased LDC (Managers) Limited — Has significant influence or control

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Soh Brands Holdings Limited This company Owns 25–50% of shares
Spirit of Harrogate Limited In administrationOwns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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