Soh Brands Holdings Limited

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Soh Brands Holdings Limited

06303241•Private Limited With Share Capital

5-7 Montpellier Parade, Harrogate, HG12TJ
Website01423872747

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Incorporated

05/07/2007

Company Age

18 years

Directors

2

Employees

108

SIC Code

64209

Risk

not scored

Company Overview

Registration, classification & business activity

Soh Brands Holdings Limited (06303241) is a private limited with share capital incorporated on 05/07/2007 (18 years old) and registered in harrogate, HG12TJ. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Icb brands holdings limited is a wine and spirits company based out of 4 sceptre house hornbeam square hornbeam business park, harrogate, united kingdom.

Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 05/07/2007
HG12TJ
108 employees

Financial Overview

Total Assets

£12.53M

Liabilities

£7.82M

Net Assets

£4.71M

Turnover

£41.13M

Cash

£18.0K

Key Metrics

108

Employees

2

Directors

10

Shareholders

Board of Directors

2
M
marcus william black
director
M
michael john carthy
director

Charges

9

Registered

0

Outstanding

0

Part Satisfied

9

Satisfied

Filed Documents

100
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-02-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-02-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-02-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-02-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-08-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:07-06-2024
Resolution
Category:Resolution
Date:21-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-07-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:04-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-07-2023
Capital Allotment Shares
Category:Capital
Date:03-07-2023
Accounts With Accounts Type Group
Category:Accounts
Date:21-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-07-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2022
Accounts With Accounts Type Group
Category:Accounts
Date:02-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-09-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2021
Accounts With Accounts Type Group
Category:Accounts
Date:23-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-07-2020
Accounts With Accounts Type Group
Category:Accounts
Date:04-12-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-07-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-07-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-07-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-07-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-07-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-07-2019
Auditors Resignation Limited Company
Category:Auditors
Date:13-02-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-02-2019
Accounts With Accounts Type Group
Category:Accounts
Date:04-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-07-2018
Accounts With Accounts Type Group
Category:Accounts
Date:05-12-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-07-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-07-2017
Capital Alter Shares Subdivision
Category:Capital
Date:17-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:02-06-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:15-05-2017
Capital Name Of Class Of Shares
Category:Capital
Date:15-05-2017
Resolution
Category:Resolution
Date:12-05-2017
Resolution
Category:Resolution
Date:12-05-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-05-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-05-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-03-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-03-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-03-2017
Accounts With Accounts Type Group
Category:Accounts
Date:15-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-08-2016
Accounts Amended With Accounts Type Group
Category:Accounts
Date:04-01-2016
Accounts With Accounts Type Group
Category:Accounts
Date:07-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-07-2015
Accounts With Accounts Type Group
Category:Accounts
Date:04-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:07-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-07-2013
Accounts With Accounts Type Group
Category:Accounts
Date:10-07-2013
Termination Director Company With Name
Category:Officers
Date:28-05-2013
Termination Director Company With Name
Category:Officers
Date:24-05-2013
Accounts With Accounts Type Group
Category:Accounts
Date:14-01-2013
Accounts With Accounts Type Group
Category:Accounts
Date:14-01-2013
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:18-09-2012
Miscellaneous
Category:Miscellaneous
Date:04-09-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:30-08-2012
Resolution
Category:Resolution
Date:20-08-2012
Change Of Name Notice
Category:Change Of Name
Date:20-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-07-2012
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:26-09-2011
Capital Allotment Shares
Category:Capital
Date:20-09-2011
Capital Allotment Shares
Category:Capital
Date:20-09-2011
Capital Alter Shares Subdivision
Category:Capital
Date:20-09-2011
Capital Name Of Class Of Shares
Category:Capital
Date:20-09-2011
Resolution
Category:Resolution
Date:20-09-2011
Accounts With Accounts Type Group
Category:Accounts
Date:16-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2011
Termination Director Company With Name
Category:Officers
Date:02-06-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:02-06-2011
Termination Secretary Company With Name
Category:Officers
Date:02-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:16-02-2011
Termination Director Company With Name
Category:Officers
Date:16-02-2011
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:25-01-2011
Capital Name Of Class Of Shares
Category:Capital
Date:25-01-2011
Resolution
Category:Resolution
Date:25-01-2011
Termination Director Company With Name
Category:Officers
Date:21-01-2011
Termination Director Company With Name
Category:Officers
Date:21-01-2011
Accounts With Accounts Type Group
Category:Accounts
Date:30-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2010

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typegroup
Due Date30/11/2023
Filing Date18/11/2022
Latest Accounts28/02/2022

Trading Addresses

5-7 Montpellier Parade, Harrogate, HG12TJRegistered

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Contact

01423872747
www.icbrands.co.uk
5-7 Montpellier Parade, Harrogate, HG12TJ