Soylent Holdings Limited in 1 Landor Road LONDON - SW9 9RX

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Soylent Holdings Limited LONDON

Soylent Holdings started in year 1993 as Private Limited Company with registration number 02876802. The Soylent Holdings company has been functioning successfully for thirty one years now and its status is active. The firm's office is based in London at Fairman Harris. Postal code: SW9 9RX. Since 20th March 2006 Soylent Holdings Limited is no longer carrying the name Farmhealth.

The firm has 2 directors, namely Zahida L., Ian T.. Of them, Ian T. has been with the company the longest, being appointed on 1 December 1993 and Zahida L. has been with the company for the least time - from 1 September 2016. Currenlty, the firm lists one former director, whose name is Imogen T. and who left the the firm on 11 December 2014. In addition, there is one former secretary - Imogen T. who worked with the the firm until 11 December 2014.

Soylent Holdings Limited Address / Contact

Office Address	Fairman Harris
Office Address2	1 Landor Road
Town	London
Post code	SW9 9RX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02876802
Date of Incorporation	Wed, 1st Dec 1993
Industry	Dormant Company
End of financial Year	31st July
Company age	31 years old
Account next due date	Tue, 30th Apr 2024 (5 days left)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Fri, 15th Dec 2023 (2023-12-15)
Last confirmation statement dated	Thu, 1st Dec 2022

Company staff

Zahida L.

Position: Director

Appointed: 01 September 2016

Ian T.

Position: Director

Appointed: 01 December 1993

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 01 December 1993

Resigned: 01 December 1993

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 01 December 1993

Resigned: 01 December 1993

Imogen T.

Position: Secretary

Appointed: 01 December 1993

Resigned: 11 December 2014

Imogen T.

Position: Director

Appointed: 01 December 1993

Resigned: 11 December 2014

People with significant control

The register of PSCs who own or control the company consists of 1 name. As we discovered, there is Ian T. This PSC and has 75,01-100% shares.

Ian T.

Notified on	1 December 2016
Nature of control:	75,01-100% shares

Company previous names

Farmhealth	March 20, 2006
Soylent Tyrell	March 20, 2000

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-07-31	2020-07-31

Balance Sheet
Net Assets Liabilities	55 369	55 369

Other
Creditors	4 447	4 447
Fixed Assets	59 816	59 816
Total Assets Less Current Liabilities	59 816	59 816

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st July 2023 filed on: 4th, December 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st July 2023 filed on: 4th, December 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st July 2022 filed on: 4th, January 2023	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st July 2021 filed on: 1st, June 2022	accounts	Free Download (7 pages)
AA	Micro company accounts made up to 31st July 2020 filed on: 11th, March 2021	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st July 2019 filed on: 21st, April 2020	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st July 2018 filed on: 9th, April 2019	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st July 2017 filed on: 4th, April 2018	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st July 2016 filed on: 12th, January 2017	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st July 2015 filed on: 18th, March 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 1st December 2015 with full list of members filed on: 4th, December 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 4th December 2015: 15000.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st July 2014 filed on: 27th, April 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 1st December 2014 with full list of members filed on: 22nd, December 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 22nd December 2014: 15000.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st July 2013 filed on: 9th, April 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 1st December 2013 with full list of members filed on: 13th, February 2014	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st July 2012 filed on: 25th, January 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 1st December 2012 with full list of members filed on: 22nd, January 2013	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st July 2011 filed on: 5th, January 2012	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 1st December 2011 with full list of members filed on: 22nd, December 2011	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st July 2010 filed on: 27th, April 2011	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 1st December 2010 with full list of members filed on: 20th, January 2011	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st July 2009 filed on: 22nd, April 2010	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 1st December 2009 with full list of members filed on: 9th, December 2009	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st July 2008 filed on: 15th, May 2009	accounts	Free Download (3 pages)
363a	Annual return up to 18th December 2008 with shareholders record filed on: 18th, December 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st July 2007 filed on: 3rd, June 2008	accounts	Free Download (3 pages)
363a	Annual return up to 17th January 2008 with shareholders record filed on: 17th, January 2008	annual return	Free Download (3 pages)
363a	Annual return up to 17th January 2008 with shareholders record filed on: 17th, January 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st July 2006 filed on: 17th, August 2007	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st July 2006 filed on: 17th, August 2007	accounts	Free Download (3 pages)
363a	Annual return up to 12th January 2007 with shareholders record filed on: 12th, January 2007	annual return	Free Download (3 pages)
363a	Annual return up to 12th January 2007 with shareholders record filed on: 12th, January 2007	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st July 2005 filed on: 7th, June 2006	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st July 2005 filed on: 7th, June 2006	accounts	Free Download (3 pages)
363a	Annual return up to 9th March 2006 with shareholders record filed on: 9th, March 2006	annual return	Free Download (3 pages)
363a	Annual return up to 9th March 2006 with shareholders record filed on: 9th, March 2006	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st July 2004 filed on: 31st, May 2005	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st July 2004 filed on: 31st, May 2005	accounts	Free Download (3 pages)
363s	Annual return up to 7th December 2004 with shareholders record filed on: 7th, December 2004	annual return	Free Download (7 pages)
363s	Annual return up to 7th December 2004 with shareholders record filed on: 7th, December 2004	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st July 2003 filed on: 3rd, June 2004	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st July 2003 filed on: 3rd, June 2004	accounts	Free Download (3 pages)
363s	Annual return up to 15th January 2004 with shareholders record filed on: 15th, January 2004	annual return	Free Download (7 pages)
363s	Annual return up to 15th January 2004 with shareholders record filed on: 15th, January 2004	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st July 2002 filed on: 25th, June 2003	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st July 2002 filed on: 25th, June 2003	accounts	Free Download (3 pages)
363s	Annual return up to 30th December 2002 with shareholders record filed on: 30th, December 2002	annual return	Free Download (7 pages)
363s	Annual return up to 30th December 2002 with shareholders record filed on: 30th, December 2002	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/01/02 to 31/07/02 filed on: 17th, September 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/02 to 31/07/02 filed on: 17th, September 2002	accounts	Free Download (1 page)
363s	Annual return up to 6th December 2001 with shareholders record filed on: 6th, December 2001	annual return	Free Download (6 pages)
363s	Annual return up to 6th December 2001 with shareholders record filed on: 6th, December 2001	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st January 2001 filed on: 13th, November 2001	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st January 2001 filed on: 13th, November 2001	accounts	Free Download (3 pages)
363s	Annual return up to 11th January 2001 with shareholders record filed on: 11th, January 2001	annual return	Free Download (6 pages)
363s	Annual return up to 11th January 2001 with shareholders record filed on: 11th, January 2001	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st January 2000 filed on: 2nd, November 2000	accounts	Free Download (3 pages)
AA	Small-sized company accounts made up to 31st January 2000 filed on: 2nd, November 2000	accounts	Free Download (3 pages)
363s	Annual return up to 6th January 2000 with shareholders record filed on: 6th, January 2000	annual return	Free Download (6 pages)
363s	Annual return up to 6th January 2000 with shareholders record filed on: 6th, January 2000	annual return	Free Download (6 pages)
AA	Accounts for the year ending on 31st January 1999 filed on: 17th, September 1999	accounts	Free Download (3 pages)
AA	Accounts for the year ending on 31st January 1999 filed on: 17th, September 1999	accounts	Free Download (3 pages)
363s	Annual return up to 21st January 1999 with shareholders record filed on: 21st, January 1999	annual return	Free Download (6 pages)
363(288)	21st January 1999 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 21st January 1999 with shareholders record filed on: 21st, January 1999	annual return	Free Download (6 pages)
363(288)	21st January 1999 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Small-sized company accounts made up to 31st January 1998 filed on: 30th, March 1998	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st January 1998 filed on: 30th, March 1998	accounts	Free Download (4 pages)
363s	Annual return up to 25th January 1998 with shareholders record filed on: 25th, January 1998	annual return	Free Download (4 pages)
363s	Annual return up to 25th January 1998 with shareholders record filed on: 25th, January 1998	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st January 1997 filed on: 24th, April 1997	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st January 1997 filed on: 24th, April 1997	accounts	Free Download (5 pages)
363s	Annual return up to 5th December 1996 with shareholders record filed on: 5th, December 1996	annual return	Free Download (4 pages)
363s	Annual return up to 5th December 1996 with shareholders record filed on: 5th, December 1996	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st January 1996 filed on: 12th, July 1996	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st January 1996 filed on: 12th, July 1996	accounts	Free Download (5 pages)
363s	Annual return up to 1st December 1995 with shareholders record filed on: 1st, December 1995	annual return	Free Download
363s	Annual return up to 1st December 1995 with shareholders record filed on: 1st, December 1995	annual return
AA	Small-sized company accounts made up to 31st January 1995 filed on: 19th, May 1995	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st January 1995 filed on: 19th, May 1995	accounts	Free Download (5 pages)
363s	Annual return up to 24th January 1995 with shareholders record filed on: 24th, January 1995	annual return	Free Download
363s	Annual return up to 24th January 1995 with shareholders record filed on: 24th, January 1995	annual return
224	Accounting reference date notified as 31/01 filed on: 25th, August 1994	accounts	Free Download
224	Accounting reference date notified as 31/01 filed on: 25th, August 1994	accounts

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