Introduction
Watch Company
T
THE SOHO AGENCY GROUP HOLDINGS LIMITED
THE SOHO AGENCY GROUP HOLDINGS LIMITED is an active company incorporated on 22 October 2024 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. THE SOHO AGENCY GROUP HOLDINGS LIMITED was registered 1 year ago.(SIC: 74909)
Status
active
Active since 1 years ago
Company No
16035210
LTD Company
Age
1 Years
Incorporated 22 October 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 6 November 2024 (1 year ago)
Next Due
Due by 22 July 2026
Period: 22 October 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 21 October 2025 (6 months ago)
Submitted on 21 October 2025 (6 months ago)
Next Due
Due by 4 November 2026
For period ending 21 October 2026
Address
Acre House 11/15 William Road London, NW1 3ER,
9 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Oct 24
Incorporation Company
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
New Owner
Dec 24
Notification Of A Person With Significan...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Funding Round
Feb 25
Capital Allotment Shares
Funding Round
Feb 25
Capital Allotment Shares
Director Left
Oct 25
Termination Director Company With Name T...
2
Funding
5
Officers
1
Ownership
0
Accounts
Officers
9
8 Active
1 Resigned
Name
Role
Appointed
Status
CLARK, Benjamin Jonathan
ActiveWardour Mews, LondonW1F 8AT
Born February 1985
Director
Appointed 22 Oct 2024
CLARK, Benjamin Jonathan
Wardour Mews, LondonW1F 8AT
Born February 1985
Director
22 Oct 2024
Active
LAURIMORE, Sophie Eugenie
ActiveWardour Mews, LondonW1F 8AT
Born October 1970
Director
Appointed 23 Oct 2024
LAURIMORE, Sophie Eugenie
Wardour Mews, LondonW1F 8AT
Born October 1970
Director
23 Oct 2024
Active
LAWTON, Rowan Rosemary
ActiveWardour Mews, LondonW1F 8AT
Born April 1981
Director
Appointed 22 Oct 2024
LAWTON, Rowan Rosemary
Wardour Mews, LondonW1F 8AT
Born April 1981
Director
22 Oct 2024
Active
LUCAS, Mark Haselden
ActiveWardour Mews, LondonW1F 8AT
Born April 1955
Director
Appointed 23 Oct 2024
LUCAS, Mark Haselden
Wardour Mews, LondonW1F 8AT
Born April 1955
Director
23 Oct 2024
Active
MORTIMER, Helen Elizabeth Ann
ActiveWardour Mews, LondonW1F 8AT
Born March 1984
Director
Appointed 22 Oct 2024
MORTIMER, Helen Elizabeth Ann
Wardour Mews, LondonW1F 8AT
Born March 1984
Director
22 Oct 2024
Active
RIZVI, Carina Lucy Penelope
ActiveWardour Mews, LondonW1F 8AT
Born January 1985
Director
Appointed 22 Oct 2024
RIZVI, Carina Lucy Penelope
Wardour Mews, LondonW1F 8AT
Born January 1985
Director
22 Oct 2024
Active
SAUNDERS, Alice Elizabeth
ActiveWardour Mews, LondonW1F 8AT
Born July 1975
Director
Appointed 22 Oct 2024
SAUNDERS, Alice Elizabeth
Wardour Mews, LondonW1F 8AT
Born July 1975
Director
22 Oct 2024
Active
TAFFNER JR, Donald Lawrence
ActiveBedford Square, LondonWC1B 3RA
Born January 1963
Director
Appointed 23 Oct 2024
TAFFNER JR, Donald Lawrence
Bedford Square, LondonWC1B 3RA
Born January 1963
Director
23 Oct 2024
Active
MILNES-SMITH, Philippa Jean
ResignedWardour Mews, LondonW1F 8AT
Born April 1960
Director
Appointed 23 Oct 2024
Resigned 03 Oct 2025
MILNES-SMITH, Philippa Jean
Wardour Mews, LondonW1F 8AT
Born April 1960
Director
23 Oct 2024
Resigned 03 Oct 2025
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Bedford Square, LondonWC1B 3RA
Nature of Control
Ownership of shares 25 to 50 percent
Notified 23 Oct 2024
Dlt Entertainment Uk Limited
Bedford Square, LondonWC1B 3RA
Ownership of shares 25 to 50 percent
23 Oct 2024
Active
Ms Sophie Eugenie Laurimore
ActiveWardour Mews, LondonW1F 8AT
Born October 1970
Nature of Control
Ownership of shares 50 to 75 percent
Notified 23 Oct 2024
Ms Sophie Eugenie Laurimore
Wardour Mews, LondonW1F 8AT
Born October 1970
Ownership of shares 50 to 75 percent
23 Oct 2024
Active
Filing History
15
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
10 October 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
2 December 2024
2 December 2024
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
2 December 2024
2 December 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 December 2024
6 November 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
6 November 2024