Soogen Holdings Limited in ALTRINCHAM

Soogen Holdings Limited ALTRINCHAM

Soogen Holdings started in year 2015 as Private Limited Company with registration number 09420212. The Soogen Holdings company has been functioning successfully for nine years now and its status is active. The firm's office is based in Altrincham at 24 Gladstone Road. Postal code: WA14 1NS.

The company has one director. Johan C., appointed on 3 February 2015. There are currently no secretaries appointed. As of 30 April 2024, our data shows no information about any ex officers on these positions.

Soogen Holdings Limited Address / Contact

Office Address	24 Gladstone Road
Town	Altrincham
Post code	WA14 1NS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09420212
Date of Incorporation	Tue, 3rd Feb 2015
Industry	Activities of financial services holding companies
End of financial Year	31st December
Company age	9 years old
Account next due date	Mon, 30th Sep 2024 (153 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 17th Feb 2024 (2024-02-17)
Last confirmation statement dated	Fri, 3rd Feb 2023

Company staff

Johan C.

Position: Director

Appointed: 03 February 2015

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As we researched, there is Johan C. This PSC and has 75,01-100% shares.

Johan C.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 12th, October 2023	accounts	Free Download (52 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 12th, October 2023	accounts	Free Download (52 pages)
CS01	Confirmation statement with no updates February 3, 2023 filed on: 14th, February 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 10th, February 2023	accounts	Free Download (56 pages)
AA	Group of companies' accounts made up to December 31, 2020 filed on: 13th, July 2022	accounts	Free Download (41 pages)
CS01	Confirmation statement with no updates February 3, 2022 filed on: 2nd, March 2022	confirmation statement	Free Download (3 pages)
CH01	On March 2, 2022 director's details were changed filed on: 2nd, March 2022	officers	Free Download (2 pages)
AD01	New registered office address 24 Gladstone Road Altrincham Cheshire WA14 1NS. Change occurred on October 7, 2021. Company's previous address: C/O Monarch Assurance Se 10th Floor, 3 Hardman Street Manchester M3 3HF England. filed on: 7th, October 2021	address	Free Download (1 page)
AA01	Previous accounting period shortened from June 30, 2021 to December 31, 2020 filed on: 22nd, September 2021	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates February 3, 2021 filed on: 9th, April 2021	confirmation statement	Free Download (3 pages)
AA01	Extension of current accouting period to June 30, 2021 filed on: 29th, December 2020	accounts	Free Download (1 page)
AA	Group of companies' accounts made up to December 31, 2019 filed on: 11th, August 2020	accounts	Free Download (42 pages)
CS01	Confirmation statement with no updates February 3, 2020 filed on: 28th, February 2020	confirmation statement	Free Download (3 pages)
AD01	New registered office address C/O Monarch Assurance Se 10th Floor, 3 Hardman Street Manchester M3 3HF. Change occurred on January 7, 2020. Company's previous address: 1 Portland Street 3rd Floor - 3B Manchester M1 3BE England. filed on: 7th, January 2020	address	Free Download (1 page)
AA	Group of companies' accounts made up to December 31, 2018 filed on: 14th, August 2019	accounts	Free Download (41 pages)
CS01	Confirmation statement with no updates February 3, 2019 filed on: 13th, February 2019	confirmation statement	Free Download (3 pages)
AA	Group of companies' accounts made up to December 31, 2017 filed on: 13th, June 2018	accounts	Free Download (41 pages)
CH01	On February 7, 2018 director's details were changed filed on: 7th, February 2018	officers	Free Download (2 pages)
PSC04	Change to a person with significant control February 7, 2018 filed on: 7th, February 2018	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates February 3, 2018 filed on: 7th, February 2018	confirmation statement	Free Download (3 pages)
AA	Group of companies' accounts made up to December 31, 2016 filed on: 17th, July 2017	accounts	Free Download (38 pages)
CS01	Confirmation statement with updates February 3, 2017 filed on: 23rd, March 2017	confirmation statement	Free Download (5 pages)
AD01	New registered office address 1 Portland Street 3rd Floor - 3B Manchester M1 3BE. Change occurred on March 23, 2017. Company's previous address: No.1 London Bridge London SE1 9BG England. filed on: 23rd, March 2017	address	Free Download (1 page)
AA	Group of companies' accounts made up to December 31, 2015 filed on: 9th, June 2016	accounts	Free Download (35 pages)
AR01	Annual return with full list of company shareholders, made up to February 3, 2016 filed on: 2nd, March 2016	annual return	Free Download (3 pages)
SH01	Capital declared on August 26, 2015: 2650001.00 GBP filed on: 17th, December 2015	capital	Free Download (3 pages)
AA01	Current accounting reference period shortened from February 28, 2016 to December 31, 2015 filed on: 10th, March 2015	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 3rd, February 2015	incorporation	Free Download (7 pages)
MODEL ARTICLES	Model articles adopted	incorporation
SH01	Capital declared on February 3, 2015: 1.00 GBP	capital