Soul Assembly Holdings Ltd is a private limited company registered at Regent Square House, Regent Street, Leamington Spa CV32 4NS. Incorporated on 2022-03-10, this 2-year-old company is run by 5 directors.
Director Anthony W., appointed on 16 April 2022. Director David O., appointed on 16 April 2022. Director David S., appointed on 16 April 2022.
The company is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209). According to CH information there was a change of name on 2022-07-11 and their previous name was Ptgl Holdings Ltd.
The last confirmation statement was filed on 2023-03-09 and the date for the next filing is 2024-03-23. What is more, the annual accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.
| Office Address | Regent Square House |
| Office Address2 | Regent Street |
| Town | Leamington Spa |
| Post code | CV32 4NS |
| Country of origin | United Kingdom |
| Registration Number | 13968516 |
| Date of Incorporation | Thu, 10th Mar 2022 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th September |
| Company age | 2 years old |
| Account next due date | Sun, 30th Jun 2024 (27 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sat, 23rd Mar 2024 (2024-03-23) |
| Last confirmation statement dated | Thu, 9th Mar 2023 |
Position: Director
Appointed: 16 April 2022
Position: Director
Appointed: 16 April 2022
Position: Director
Appointed: 16 April 2022
Position: Director
Appointed: 10 March 2022
Position: Director
Appointed: 10 March 2022
The register of persons with significant control that own or have control over the company consists of 2 names. As BizStats discovered, there is Andrew W. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Alexander Z. This PSC owns 25-50% shares and has 25-50% voting rights.
Andrew W.
| Notified on | 10 March 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Alexander Z.
| Notified on | 10 March 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Ptgl Holdings | July 11, 2022 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-09-30 | 2023-09-30 |
| Balance Sheet | ||
| Debtors | 1 246 575 | 1 246 575 |
| Net Assets Liabilities | 12 | 12 |
| Other Debtors | 12 | 12 |
| Other | ||
| Amounts Owed By Related Parties | 1 246 563 | 1 246 563 |
| Amounts Owed To Related Parties | 1 494 579 | 1 494 579 |
| Average Number Employees During Period | 5 | 5 |
| Creditors | 1 494 579 | 1 494 579 |
| Investments Fixed Assets | 248 016 | 248 016 |
| Investments In Subsidiaries | 248 016 | 248 016 |
| Net Current Assets Liabilities | -248 004 | -248 004 |
| Percentage Class Share Held In Subsidiary | 100 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Saturday 9th March 2024 filed on: 12th, March 2024 |
confirmation statement | Free Download (3 pages) |
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