Introduction
Watch Company
S
SOHO HOUSING GROUP LIMITED
SOHO HOUSING GROUP LIMITED is an active company incorporated on 7 January 2020 with the registered office located in Leigh. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. SOHO HOUSING GROUP LIMITED was registered 6 years ago.(SIC: 64999)
Status
active
Active since 6 years ago
Company No
12390671
LTD Company
Age
6 Years
Incorporated 7 January 2020
Size
N/A
Accounts
ARD: 30/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 23 December 2025 (4 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 30 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 March 2026 (1 month ago)
Submitted on 25 March 2026 (1 month ago)
Next Due
Due by 5 April 2027
For period ending 22 March 2027
Previous Company Names
JVPF PROPCO LIMITED
From: 4 November 2021To: 7 January 2022
ASM FINANCE LIMITED
From: 7 January 2020To: 4 November 2021
Address
40 Church Street Leigh, WN7 1BB,
5 key events • 2020 - 2022
Funding Officers Ownership
Company Founded
Jan 20
Incorporation Company
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Owner Exit
Feb 22
Cessation Of A Person With Significant C...
Funding Round
Feb 22
Capital Allotment Shares
Loan Secured
Aug 22
Mortgage Create With Deed With Charge Nu...
1
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
LAZARE, Andrew Jonathan
ActiveChurch Street, LeighWN7 1BB
Born September 1977
Director
Appointed 14 Jan 2022
LAZARE, Andrew Jonathan
Church Street, LeighWN7 1BB
Born September 1977
Director
14 Jan 2022
Active
LAZARE, Marc Alastair
ActiveChurch Street, LeighWN7 1BB
Born March 1988
Director
Appointed 07 Jan 2020
LAZARE, Marc Alastair
Church Street, LeighWN7 1BB
Born March 1988
Director
07 Jan 2020
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
30 The Downs, AltrinchamWA14 2PX
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Jan 2022
Carrwood Finance Group Limited
30 The Downs, AltrinchamWA14 2PX
Ownership of shares 50 to 75 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Jan 2022
Active
Mr Marc Alastair Lazare
CeasedChurch Street, LeighWN7 1BB
Born March 1988
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Jan 2020
Ceased 24 Jan 2022
Mr Marc Alastair Lazare
Church Street, LeighWN7 1BB
Born March 1988
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Jan 2020
Ceased 24 Jan 2022
Ceased
Filing History
27
Description
Type
Date Filed
Document
30 December 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
30 December 2024
4 August 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 August 2022
3 February 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 February 2022
3 February 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 February 2022
7 January 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
7 January 2022
4 November 2021
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
4 November 2021
4 October 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
4 October 2021