Introduction
Watch Company
S
SOC UK HOLDINGS LIMITED
SOC UK HOLDINGS LIMITED is an active company incorporated on 7 March 2023 with the registered office located in Hersden. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. SOC UK HOLDINGS LIMITED was registered 3 years ago.(SIC: 74990)
Status
active
Active since 3 years ago
Company No
14713822
LTD Company
Age
3 Years
Incorporated 7 March 2023
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 29 April 2025 (11 months ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Small Company
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 6 March 2026 (Just now)
Submitted on 19 March 2026 (Just now)
Next Due
Due by 20 March 2027
For period ending 6 March 2027
Previous Company Names
ENSCO 1488 LIMITED
From: 7 March 2023To: 10 November 2023
Address
Global House 5-10 Sparrow Way Lakesview International Business Park Hersden, CT3 4JH,
Previous Addresses
24 Montpelier Grove London NW5 2XD England
From: 10 November 2023To: 30 January 2025
One Eleven Edmund Street Birmingham B3 2HJ England
From: 7 March 2023To: 10 November 2023
16 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Mar 23
Incorporation Company
Owner Exit
Nov 23
Cessation Of A Person With Significant C...
Director Left
Nov 23
Termination Director Company With Name T...
Director Left
Nov 23
Termination Director Company With Name T...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Loan Secured
Nov 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 23
Mortgage Create With Deed With Charge Nu...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
New Owner
Nov 23
Notification Of A Person With Significan...
New Owner
Nov 23
Notification Of A Person With Significan...
Funding Round
Dec 23
Capital Allotment Shares
Share Issue
Jan 24
Capital Alter Shares Subdivision
Loan Cleared
Dec 25
Mortgage Satisfy Charge Full
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
2
Funding
6
Officers
3
Ownership
0
Accounts
Officers
8
5 Active
3 Resigned
Name
Role
Appointed
Status
BROCKER WIEDER, Bernadine
ActiveWelbeck Street, LondonW1G 9XN
Secretary
Appointed 10 Nov 2023
BROCKER WIEDER, Bernadine
Welbeck Street, LondonW1G 9XN
Secretary
10 Nov 2023
Active
BEALE, James Robert
Active5-10 Sparrow Way, HersdenCT3 4JH
Born July 1986
Director
Appointed 16 Nov 2023
BEALE, James Robert
5-10 Sparrow Way, HersdenCT3 4JH
Born July 1986
Director
16 Nov 2023
Active
DONOHOE, Daniel Carl
Active5-10 Sparrow Way, HersdenCT3 4JH
Born September 1984
Director
Appointed 16 Nov 2023
DONOHOE, Daniel Carl
5-10 Sparrow Way, HersdenCT3 4JH
Born September 1984
Director
16 Nov 2023
Active
KARNI-COHEN, Adam
ActiveWelbeck Street, LondonW1G 9XN
Born May 1980
Director
Appointed 10 Nov 2023
KARNI-COHEN, Adam
Welbeck Street, LondonW1G 9XN
Born May 1980
Director
10 Nov 2023
Active
WIEDER, Theodore Alexander John
ActiveWelbeck Street, LondonW1G 9XN
Born January 1986
Director
Appointed 10 Nov 2023
WIEDER, Theodore Alexander John
Welbeck Street, LondonW1G 9XN
Born January 1986
Director
10 Nov 2023
Active
GATELEY SECRETARIES LIMITED
ResignedEdmund Street, BirminghamB3 2HJ
Corporate secretary
Appointed 07 Mar 2023
Resigned 10 Nov 2023
GATELEY SECRETARIES LIMITED
Edmund Street, BirminghamB3 2HJ
Corporate secretary
07 Mar 2023
Resigned 10 Nov 2023
Resigned
WARD, Michael James
ResignedMontpelier Grove, LondonNW5 2XD
Born January 1959
Director
Appointed 07 Mar 2023
Resigned 10 Nov 2023
WARD, Michael James
Montpelier Grove, LondonNW5 2XD
Born January 1959
Director
07 Mar 2023
Resigned 10 Nov 2023
Resigned
GATELEY INCORPORATIONS LIMITED
ResignedEdmund Street, BirminghamB3 2HJ
Corporate director
Appointed 07 Mar 2023
Resigned 10 Nov 2023
GATELEY INCORPORATIONS LIMITED
Edmund Street, BirminghamB3 2HJ
Corporate director
07 Mar 2023
Resigned 10 Nov 2023
Resigned
Persons with significant control
4
3 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr James Robert Beale
ActiveMerlin Business Park, RamsgateCT12 5HW
Born July 1986
Nature of Control
Significant influence or control
Notified 16 Nov 2023
Mr James Robert Beale
Merlin Business Park, RamsgateCT12 5HW
Born July 1986
Significant influence or control
16 Nov 2023
Active
Mr Daniel Carl Donohoe
ActiveMerlin Business Park, RamsgateCT12 5HW
Born September 1984
Nature of Control
Significant influence or control
Notified 16 Nov 2023
Mr Daniel Carl Donohoe
Merlin Business Park, RamsgateCT12 5HW
Born September 1984
Significant influence or control
16 Nov 2023
Active
Break Uk Holdings Limited
ActiveMontpelier Grove, LondonNW5 2XD
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 10 Nov 2023
Break Uk Holdings Limited
Montpelier Grove, LondonNW5 2XD
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
10 Nov 2023
Active
Edmund Street, BirminghamB3 2HJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Mar 2023
Ceased 10 Nov 2023
Gateley Incorporations Limited
Edmund Street, BirminghamB3 2HJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Mar 2023
Ceased 10 Nov 2023
Ceased
Filing History
41
Description
Type
Date Filed
Document
15 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 December 2025
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
4 October 2025
30 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 January 2025
21 November 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
21 November 2024
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
22 January 2024
Change Person Director Company With Change Date
CH01Change of Director Details
7 December 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
1 December 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
1 December 2023
1 December 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
1 December 2023
21 November 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 November 2023
21 November 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 November 2023
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
13 November 2023
13 November 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 November 2023
13 November 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
13 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
13 November 2023
13 November 2023
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
13 November 2023
13 November 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
13 November 2023
10 November 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
10 November 2023
10 November 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 November 2023