Company Information for

SOH BRANDS HOLDINGS LIMITED

5-7 MONTPELLIER PARADE, HARROGATE, HG1 2TJ,

Company Registration Number

06303241

Private Limited Company

Active

About Soh Brands Holdings Ltd

SOH BRANDS HOLDINGS LIMITED was founded on 2007-07-05 and has its registered office in Harrogate. The organisation's status is listed as "Active". Soh Brands Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
SOH BRANDS HOLDINGS LIMITED
Legal Registered Office
5-7 MONTPELLIER PARADE
HARROGATE
HG1 2TJ
Other companies in HG2
Previous Names
ICB BRANDS HOLDINGS LIMITED
04/07/2023
START BUTTON LIMITED
30/08/2012

Filing Information

Company Number06303241
Date formed2007-07-05
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts28/02/2022
Account next due30/11/2023
Latest filing return05/07/2015
Filing return next due02/08/2016
Type of accountsGROUP
Last Datalog update:
2024-01-06 07:20:30
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Marcus William Black Company Secretary 2011-06-02
Marcus William Black Director GROUP FINANCE DIRECTOR 2008-02-01 UNITED KINGDOM
Michael John Carthy Director DIRECTOR 2007-09-14 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Steven Richard Harrison Director 2011-02-07 2017-05-02
John Mills Director 2009-06-29 2013-05-24
Andrew John Nash Director 2007-09-14 2013-05-24
Susan Claire Cottingham Company Secretary 2007-09-14 2011-06-02
Susan Claire Cottingham Director 2007-09-14 2011-06-02
John Frederick Swarbrick Director 2007-08-24 2011-02-07
Paul Burton Director 2007-09-14 2011-01-20
John Hiberd Director 2007-09-14 2011-01-20
Hasukh Kumar Dhanani Director 2007-09-14 2010-04-01
Sarah Wilson Company Secretary 2007-07-26 2007-09-14
John Hibberd Director 2007-09-14 2007-09-14
Vikki Leanne Causton Director 2007-07-26 2007-08-24
York Place Company Secretaries Limited Company Secretary 2007-07-05 2007-07-26
York Place Company Nominees Limited Nominated Director 2007-07-05 2007-07-26

Related Directorships for Marcus William Black

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Marcus William Black SPIRIT OF HARROGATE LIMITEDDirector 2014-08-29 CURRENT 2014-08-29 Active
Marcus William Black BOOZECHUTE.COM LIMITEDDirector 2014-08-29 CURRENT 2014-08-29 Active
Marcus William Black SPIRIT OF HARROGATE (HOLDINGS) LIMITEDDirector 2010-04-20 CURRENT 1994-10-10 Active
Marcus William Black INTERCONTINENTAL BRANDS (ICB) LIMITEDDirector 2008-02-01 CURRENT 1990-02-08 Active

Related Directorships for Michael John Carthy

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael John Carthy SPIRIT OF HARROGATE LIMITEDDirector 2014-08-29 CURRENT 2014-08-29 Active
Michael John Carthy BOOZECHUTE.COM LIMITEDDirector 2014-08-29 CURRENT 2014-08-29 Active
Michael John Carthy SPIRIT OF HARROGATE (HOLDINGS) LIMITEDDirector 2011-01-20 CURRENT 1994-10-10 Active
Michael John Carthy INTERCONTINENTAL BRANDS (ICB) LIMITEDDirector 2007-10-01 CURRENT 1990-02-08 Active