The Resident Soho Holdings Limited LONDON


Founded in 2016, The Resident Soho Holdings, classified under reg no. 10466134 is an active company. Currently registered at 5th Floor SW1Y 6LS, London the company has been in the business for five years. Its financial year was closed on Fri, 31st Dec and its latest financial statement was filed on 2019-12-31. Since 2020-02-04 The Resident Soho Holdings Limited is no longer carrying the name The Nadler Soho Holdings.

The company has 5 directors, namely John M., John A. and David O. and others. Of them, Robert P. has been with the company the longest, being appointed on 7 November 2016 and John M. has been with the company for the least time - from 28 August 2020. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

The Resident Soho Holdings Limited Address / Contact

Office Address 5th Floor
Office Address2 112 Jermyn Street
Town London
Post code SW1Y 6LS
Country of origin United Kingdom

Company Information / Profile

Registration Number 10466134
Date of Incorporation Mon, 7th Nov 2016
Industry Hotels and similar accommodation
End of financial Year 31st December
Company age 5 years old
Account next due date Thu, 30th Sep 2021 (165 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Sat, 20th Nov 2021 (2021-11-20)
Last confirmation statement dated Fri, 6th Nov 2020

Company staff

John M.

Position: Director

Appointed: 28 August 2020

John A.

Position: Director

Appointed: 04 February 2020

David O.

Position: Director

Appointed: 04 February 2020

William L.

Position: Director

Appointed: 20 November 2017

Robert P.

Position: Director

Appointed: 07 November 2016

Ruth K.

Position: Director

Appointed: 28 August 2020

Resigned: 13 January 2021

Calum N.

Position: Secretary

Appointed: 20 September 2017

Resigned: 05 October 2018

Guy M.

Position: Secretary

Appointed: 07 November 2016

Resigned: 20 September 2017

Robert N.

Position: Director

Appointed: 07 November 2016

Resigned: 25 November 2019

People with significant control

The register of PSCs who own or control the company includes 2 names. As we found, there is Mactaggart Hotel Holdings Limited from London, United Kingdom. The abovementioned PSC is classified as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Robert N. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Mactaggart Hotel Holdings Limited

2 Babmaes Street, London, SW1Y 6HD, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number 09760601
Notified on 9 December 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Robert N.

Notified on 7 November 2016
Ceased on 9 December 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

The Nadler Soho Holdings February 4, 2020

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with updates 2020-11-06
filed on: 18th, February 2021
Free Download (5 pages)

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