Introduction
Watch Company
S
SOHO HG1 LIMITED
SOHO HG1 LIMITED is an active company incorporated on 14 December 2021 with the registered office located in Altrincham. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. SOHO HG1 LIMITED was registered 4 years ago.(SIC: 68100)
Status
active
Active since 4 years ago
Company No
13801047
LTD Company
Age
4 Years
Incorporated 14 December 2021
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 29 March 2025 (1 year ago)
Submitted on 15 May 2025 (11 months ago)
Next Due
Due by 12 April 2026
For period ending 29 March 2026
Previous Company Names
JVPF PROPCO 1 LIMITED
From: 14 December 2021To: 26 January 2022
Address
Peel House 30 The Downs Altrincham, WA14 2PX,
2 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Dec 21
Incorporation Company
Owner Exit
Mar 23
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
LAZARE, Marc Alastair
Active30 The Downs, AltrinchamWA14 2PX
Born March 1988
Director
Appointed 14 Dec 2021
LAZARE, Marc Alastair
30 The Downs, AltrinchamWA14 2PX
Born March 1988
Director
14 Dec 2021
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Church Street, LeighWN7 1BB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Mar 2023
Soho Housing Group Limited
Church Street, LeighWN7 1BB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Mar 2023
Active
Mr Marc Alistair Lazare
Ceased30 The Downs, AltrinchamWA14 2PX
Born March 1988
Nature of Control
Ownership of shares 75 to 100 percent
Notified 14 Dec 2021
Ceased 17 Mar 2023
Mr Marc Alistair Lazare
30 The Downs, AltrinchamWA14 2PX
Born March 1988
Ownership of shares 75 to 100 percent
14 Dec 2021
Ceased 17 Mar 2023
Ceased
Filing History
14
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
29 March 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
29 March 2023
29 March 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 March 2023
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
10 March 2023
26 January 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
26 January 2022