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Home > England & Wales Companies > SOHO RESTAURANTS HOLDCO NO.1 LIMITED
Company Information for

SOHO RESTAURANTS HOLDCO NO.1 LIMITED

180 THE STRAND, LONDON, WC2R 1EA,
Company Registration Number
09792313
Private Limited Company
Active

Company Overview

About Soho Restaurants Holdco No.1 Ltd
SOHO RESTAURANTS HOLDCO NO.1 LIMITED was founded on 2015-09-23 and has its registered office in London. The organisation's status is listed as "Active". Soho Restaurants Holdco No.1 Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
SOHO RESTAURANTS HOLDCO NO.1 LIMITED
 
Legal Registered Office
180 THE STRAND
LONDON
WC2R 1EA
 
Previous Names
QUENTIN RESTAURANTS HOLDCO NO.1 LIMITED27/11/2020
Filing Information
Company Number 09792313
Company ID Number 09792313
Date formed 2015-09-23
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 02/01/2022
Account next due 30/09/2023
Latest return 26/06/2016
Return next due 24/07/2017
Type of accounts DORMANT
Last Datalog update: 2023-12-06 19:54:50
Primary Source:Companies House
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Company Officers of SOHO RESTAURANTS HOLDCO NO.1 LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS KEITH ARTHUR JONES
 Director 2015-09-23
ENRIQUE LAX BANON
 Director 2015-09-23
PETER MCPHEE
 Director 2017-01-18
SVEND CHRISTOFFER STAEL THYKIER
 Director 2015-09-23
Previous Officers
Officer Role Date Appointed Date Resigned
GUY JAMES WILLIAMS
 Director 2015-09-23 2017-01-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS KEITH ARTHUR JONES SOHO HOUSE PROPERTIES LIMITED Director 2017-04-11 CURRENT 2010-03-08 Active
NICHOLAS KEITH ARTHUR JONES SOHO HOUSE (MANAGEMENT SERVICES) LIMITED Director 2016-12-06 CURRENT 2016-12-06 Active
NICHOLAS KEITH ARTHUR JONES SOHO RESTAURANTS HOLDCO NO.2 LIMITED Director 2015-09-23 CURRENT 2015-09-23 Active
NICHOLAS KEITH ARTHUR JONES HOUSE KITCHEN LIMITED Director 2015-07-09 CURRENT 2015-07-09 Active - Proposal to Strike off
NICHOLAS KEITH ARTHUR JONES SOHO WORKS LIMITED Director 2015-06-05 CURRENT 2015-06-05 Active
NICHOLAS KEITH ARTHUR JONES CAFE MONICO LIMITED Director 2015-03-30 CURRENT 2015-03-30 Active - Proposal to Strike off
NICHOLAS KEITH ARTHUR JONES FARMSHOP BICESTER LIMITED Director 2015-03-16 CURRENT 2015-03-16 Active
NICHOLAS KEITH ARTHUR JONES TANDOOR KITCHEN LIMITED Director 2014-12-09 CURRENT 2014-12-09 Dissolved 2017-02-14
NICHOLAS KEITH ARTHUR JONES FISH SHOP LIMITED Director 2014-11-19 CURRENT 2014-11-19 Active - Proposal to Strike off
NICHOLAS KEITH ARTHUR JONES MOLLIE'S MOTELS LIMITED Director 2014-11-19 CURRENT 2014-11-19 Active
NICHOLAS KEITH ARTHUR JONES SOHO TOWNHOUSE LIMITED Director 2014-10-27 CURRENT 2014-10-27 Active
NICHOLAS KEITH ARTHUR JONES BARBER AND PARLOUR LIMITED Director 2014-10-15 CURRENT 2014-10-15 Active
NICHOLAS KEITH ARTHUR JONES HTN F&B LIMITED Director 2014-10-14 CURRENT 2014-10-14 Active
NICHOLAS KEITH ARTHUR JONES SOHO HOME HOLDINGS LIMITED Director 2014-07-08 CURRENT 2014-07-08 Active - Proposal to Strike off
NICHOLAS KEITH ARTHUR JONES COWSHED PRODUCTS HOLDINGS LIMITED Director 2014-07-08 CURRENT 2014-07-08 Active - Proposal to Strike off
NICHOLAS KEITH ARTHUR JONES CS GALORE LIMITED Director 2013-08-14 CURRENT 2013-08-14 Active
NICHOLAS KEITH ARTHUR JONES NEVILLE CUT AND SHAVE LIMITED Director 2013-08-14 CURRENT 2013-08-14 Active - Proposal to Strike off
NICHOLAS KEITH ARTHUR JONES CHEEKY NAILS LIMITED Director 2013-05-29 CURRENT 2013-05-29 Active - Proposal to Strike off
NICHOLAS KEITH ARTHUR JONES DIRTY BURGER LIMITED Director 2013-05-15 CURRENT 2013-05-15 Active
NICHOLAS KEITH ARTHUR JONES SOHO HOME LIMITED Director 2013-04-15 CURRENT 2013-04-15 Active
NICHOLAS KEITH ARTHUR JONES IN HOUSE DESIGN AND BUILD LIMITED Director 2013-02-15 CURRENT 2013-02-15 Active
NICHOLAS KEITH ARTHUR JONES SOHO HOUSE TORONTO LIMITED Director 2012-03-23 CURRENT 2012-03-06 Active
NICHOLAS KEITH ARTHUR JONES BECKFORD GROUP LTD. Director 2009-10-02 CURRENT 2009-04-16 Active
NICHOLAS KEITH ARTHUR JONES BECKFORD ARMS LTD Director 2009-10-01 CURRENT 2009-06-08 Active
NICHOLAS KEITH ARTHUR JONES PIZZA EAST LIMITED Director 2009-04-17 CURRENT 2008-05-20 Active
NICHOLAS KEITH ARTHUR JONES SHG ACQUISITION (UK) LIMITED Director 2008-01-16 CURRENT 2007-10-10 Active
NICHOLAS KEITH ARTHUR JONES COWSHED PRODUCTS LIMITED Director 2001-05-23 CURRENT 1999-11-01 Active
NICHOLAS KEITH ARTHUR JONES SOHO HOUSE LIMITED Director 1996-12-06 CURRENT 1996-12-05 Active - Proposal to Strike off
NICHOLAS KEITH ARTHUR JONES SOHO HOUSE UK LIMITED Director 1993-12-16 CURRENT 1993-10-20 Active
NICHOLAS KEITH ARTHUR JONES NBJ LEISURE LIMITED Director 1990-12-31 CURRENT 1984-12-05 Active
ENRIQUE LAX BANON INAYAH LTD Director 2017-12-21 CURRENT 2012-04-13 Active
ENRIQUE LAX BANON INAYAH COUTURE LIMITED Director 2017-12-21 CURRENT 2016-05-20 Active
ENRIQUE LAX BANON FARMSHOP BICESTER LIMITED Director 2016-11-08 CURRENT 2015-03-16 Active
ENRIQUE LAX BANON SOHO RESTAURANTS HOLDCO NO.2 LIMITED Director 2015-09-23 CURRENT 2015-09-23 Active
ENRIQUE LAX BANON WICKSTEAD GARGIULO LIMITED Director 2015-07-15 CURRENT 2007-12-10 Active
ENRIQUE LAX BANON HOUSE KITCHEN LIMITED Director 2015-07-09 CURRENT 2015-07-09 Active - Proposal to Strike off
ENRIQUE LAX BANON CAFE MONICO LIMITED Director 2015-03-30 CURRENT 2015-03-30 Active - Proposal to Strike off
ENRIQUE LAX BANON MOLLIE'S MOTELS LIMITED Director 2015-03-20 CURRENT 2014-11-19 Active
ENRIQUE LAX BANON PIZZA EAST LIMITED Director 2015-03-20 CURRENT 2008-05-20 Active
ENRIQUE LAX BANON CS GALORE LIMITED Director 2015-03-20 CURRENT 2013-08-14 Active
ENRIQUE LAX BANON DIRTY BURGER LIMITED Director 2015-03-20 CURRENT 2013-05-15 Active
PETER MCPHEE STOREBERLIN LIMITED Director 2017-04-12 CURRENT 2014-07-23 Active
PETER MCPHEE SOHO HOUSE PROPERTIES LIMITED Director 2017-04-11 CURRENT 2010-03-08 Active
PETER MCPHEE COWSHED PRODUCTS LIMITED Director 2017-01-18 CURRENT 1999-11-01 Active
PETER MCPHEE SOHO HOME LIMITED Director 2017-01-18 CURRENT 2013-04-15 Active
PETER MCPHEE CHEEKY NAILS LIMITED Director 2017-01-18 CURRENT 2013-05-29 Active - Proposal to Strike off
PETER MCPHEE BARBER AND PARLOUR LIMITED Director 2017-01-18 CURRENT 2014-10-15 Active
PETER MCPHEE FISH SHOP LIMITED Director 2017-01-18 CURRENT 2014-11-19 Active - Proposal to Strike off
PETER MCPHEE FARMSHOP BICESTER LIMITED Director 2017-01-18 CURRENT 2015-03-16 Active
PETER MCPHEE HOUSE KITCHEN LIMITED Director 2017-01-18 CURRENT 2015-07-09 Active - Proposal to Strike off
PETER MCPHEE SOHO HOUSE UK LIMITED Director 2017-01-18 CURRENT 1993-10-20 Active
PETER MCPHEE SOHO HOUSE LIMITED Director 2017-01-18 CURRENT 1996-12-05 Active - Proposal to Strike off
PETER MCPHEE SOHO HOME HOLDINGS LIMITED Director 2017-01-18 CURRENT 2014-07-08 Active - Proposal to Strike off
PETER MCPHEE SOHO TOWNHOUSE LIMITED Director 2017-01-18 CURRENT 2014-10-27 Active
PETER MCPHEE MOLLIE'S MOTELS LIMITED Director 2017-01-18 CURRENT 2014-11-19 Active
PETER MCPHEE SOHO HOUSE (MANAGEMENT SERVICES) LIMITED Director 2017-01-18 CURRENT 2016-12-06 Active
PETER MCPHEE PIZZA EAST LIMITED Director 2017-01-18 CURRENT 2008-05-20 Active
PETER MCPHEE CS GALORE LIMITED Director 2017-01-18 CURRENT 2013-08-14 Active
PETER MCPHEE NEVILLE CUT AND SHAVE LIMITED Director 2017-01-18 CURRENT 2013-08-14 Active - Proposal to Strike off
PETER MCPHEE COWSHED PRODUCTS HOLDINGS LIMITED Director 2017-01-18 CURRENT 2014-07-08 Active - Proposal to Strike off
PETER MCPHEE HTN F&B LIMITED Director 2017-01-18 CURRENT 2014-10-14 Active
PETER MCPHEE CAFE MONICO LIMITED Director 2017-01-18 CURRENT 2015-03-30 Active - Proposal to Strike off
PETER MCPHEE SOHO RESTAURANTS HOLDCO NO.2 LIMITED Director 2017-01-18 CURRENT 2015-09-23 Active
PETER MCPHEE NBJ LEISURE LIMITED Director 2017-01-18 CURRENT 1984-12-05 Active
PETER MCPHEE SHG ACQUISITION (UK) LIMITED Director 2017-01-18 CURRENT 2007-10-10 Active
PETER MCPHEE SOHO HOUSE TORONTO LIMITED Director 2017-01-18 CURRENT 2012-03-06 Active
PETER MCPHEE IN HOUSE DESIGN AND BUILD LIMITED Director 2017-01-18 CURRENT 2013-02-15 Active
PETER MCPHEE DIRTY BURGER LIMITED Director 2017-01-18 CURRENT 2013-05-15 Active
PETER MCPHEE SOHO WORKS LIMITED Director 2017-01-18 CURRENT 2015-06-05 Active
SVEND CHRISTOFFER STAEL THYKIER FARMSHOP BICESTER LIMITED Director 2016-11-08 CURRENT 2015-03-16 Active
SVEND CHRISTOFFER STAEL THYKIER SOHO RESTAURANTS HOLDCO NO.2 LIMITED Director 2015-09-23 CURRENT 2015-09-23 Active
SVEND CHRISTOFFER STAEL THYKIER HOUSE KITCHEN LIMITED Director 2015-07-09 CURRENT 2015-07-09 Active - Proposal to Strike off
SVEND CHRISTOFFER STAEL THYKIER CAFE MONICO LIMITED Director 2015-03-30 CURRENT 2015-03-30 Active - Proposal to Strike off
SVEND CHRISTOFFER STAEL THYKIER MOLLIE'S MOTELS LIMITED Director 2015-03-20 CURRENT 2014-11-19 Active
SVEND CHRISTOFFER STAEL THYKIER PIZZA EAST LIMITED Director 2015-03-20 CURRENT 2008-05-20 Active
SVEND CHRISTOFFER STAEL THYKIER CS GALORE LIMITED Director 2015-03-20 CURRENT 2013-08-14 Active
SVEND CHRISTOFFER STAEL THYKIER DIRTY BURGER LIMITED Director 2015-03-20 CURRENT 2013-05-15 Active
SVEND CHRISTOFFER STAEL THYKIER KJ FILM FINANCE LIMITED Director 2014-07-15 CURRENT 2014-07-15 Dissolved 2018-02-13
SVEND CHRISTOFFER STAEL THYKIER SEAGULL PRODUCTIONS LTD Director 2012-03-02 CURRENT 2012-03-02 Dissolved 2015-07-07
SVEND CHRISTOFFER STAEL THYKIER HARRY BROWN FILM LIMITED Director 2008-11-07 CURRENT 2008-11-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-30ACCOUNTS FOR DORMANT COMPANY MADE UP TO 02/01/22
2023-11-29DIRECTOR APPOINTED THOMAS GLASSBROOKE ALLEN
2023-11-29APPOINTMENT TERMINATED, DIRECTOR NICHOLAS KEITH ARTHUR JONES
2023-10-25Compulsory strike-off action has been discontinued
2023-10-24FIRST GAZETTE notice for compulsory strike-off
2023-06-30CONFIRMATION STATEMENT MADE ON 26/06/23, WITH NO UPDATES
2023-03-14Compulsory strike-off action has been discontinued
2023-02-28FIRST GAZETTE notice for compulsory strike-off
2022-06-29CS01CONFIRMATION STATEMENT MADE ON 26/06/22, WITH UPDATES
2022-05-04AAFULL ACCOUNTS MADE UP TO 03/01/21
2022-03-16DISS40Compulsory strike-off action has been discontinued
2022-03-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-06-28CS01CONFIRMATION STATEMENT MADE ON 26/06/21, WITH NO UPDATES
2021-05-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/12/19
2020-11-27RES15CHANGE OF COMPANY NAME 27/11/20
2020-11-11AP01DIRECTOR APPOINTED ANDREW RONALD CARNIE
2020-11-11TM01APPOINTMENT TERMINATED, DIRECTOR PETER JONATHAN MCPHEE
2020-11-09TM01APPOINTMENT TERMINATED, DIRECTOR SVEND CHRISTOFFER STAEL THYKIER
2020-07-21AD02Register inspection address changed from Third Floor 20 Old Bailey London EC4M 9AH to Third Floor 20 Old Bailey London EC4M 7AN
2020-07-20CS01CONFIRMATION STATEMENT MADE ON 26/06/20, WITH NO UPDATES
2020-02-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/18
2018-11-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-08-02AD02Register inspection address changed from 16 Old Bailey London EC4M 7EG United Kingdom to Third Floor 20 Old Bailey London EC4M 9AH
2018-07-09CS01CONFIRMATION STATEMENT MADE ON 26/06/18, WITH NO UPDATES
2018-05-21CH01Director's details changed for Peter Mcphee on 2017-07-28
2018-01-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097923130001
2017-10-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/01/17
2017-07-07PSC08Notification of a person with significant control statement
2017-07-07LATEST SOC07/07/17 STATEMENT OF CAPITAL;GBP 1
2017-07-07CS01CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES
2017-01-19AP01DIRECTOR APPOINTED PETER MCPHEE
2017-01-18TM01APPOINTMENT TERMINATED, DIRECTOR GUY JAMES WILLIAMS
2016-07-07LATEST SOC07/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-07AR0126/06/16 ANNUAL RETURN FULL LIST
2016-01-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 097923130001
2015-10-14AD03Registers moved to registered inspection location of 16 Old Bailey London EC4M 7EG
2015-10-13AD02Register inspection address changed to 16 Old Bailey London EC4M 7EG
2015-10-13AA01Current accounting period extended from 30/09/16 TO 31/12/16
2015-09-23NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SOHO RESTAURANTS HOLDCO NO.1 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SOHO RESTAURANTS HOLDCO NO.1 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of SOHO RESTAURANTS HOLDCO NO.1 LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of SOHO RESTAURANTS HOLDCO NO.1 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SOHO RESTAURANTS HOLDCO NO.1 LIMITED
Trademarks
We have not found any records of SOHO RESTAURANTS HOLDCO NO.1 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SOHO RESTAURANTS HOLDCO NO.1 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as SOHO RESTAURANTS HOLDCO NO.1 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SOHO RESTAURANTS HOLDCO NO.1 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SOHO RESTAURANTS HOLDCO NO.1 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SOHO RESTAURANTS HOLDCO NO.1 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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