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Companies/06303241

Soh Brands Holdings Limited

Activities of other holding companies n.e.c. · Harrogate

ActiveUnited KingdomIncorporated 2007Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 3 ceased
Monks Close Investments LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-03-26 · No cessation recorded

Source record 129995637
Swallow Beck Investments LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-03-26 · No cessation recorded

Source record 133825532
Show 3 ceased records
MC
Mr Michael John CarthyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-05-02 · Ceased 2019-03-26

Source record 124704992
MB
Mr Marcus William BlackIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-05-02 · Ceased 2019-03-26

Source record 124707045
Ldc (Managers) LimitedCorporate
Significant influence or control

Notified 2016-06-01 · Ceased 2017-05-02

Source record 122451048

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 15 historical
MB
Marcus BlackCurrent director
Appointed 2008-02-01 · 18 yrs · Director
+4 others
MC
Michael CarthyCurrent director
Appointed 2007-09-14 · 19 yrs · Director
+6 others
Show 15 historical appointments
AG
Anna GausdenResigned secretary
Resigned 2019-07-16 · 2 yrs
MB
Marcus BlackResigned secretary
Resigned 2011-06-02 · 8 yrs
SH
Steven HarrisonResigned director
Resigned 2011-02-07 · 6 yrs · Director
JM
John MillsResigned director
Resigned 2009-06-29 · 3 yrs · Director
HD
Hasukh DhananiResigned director
Resigned 2007-09-14 · 2 yrs · Director
JH
John HiberdResigned director
Resigned 2007-09-14 · 3 yrs · Director
JH
John HibberdResigned director
Resigned 2007-09-14 · Director
SC
Susan CottinghamResigned directorResigned secretary
Resigned 2007-09-14 · 3 yrs · Chartered Accountant
AN
Andrew NashResigned director
Resigned 2007-09-14 · 5 yrs · Portfolio Chairman
PB
Paul BurtonResigned director
Resigned 2007-09-14 · 3 yrs · Director
JS
John SwarbrickResigned director
Resigned 2007-08-24 · 3 yrs · Director
SW
Sarah WilsonResigned secretary
Resigned 2007-07-26
VC
Vikki CaustonResigned director
Resigned 2007-07-26 · Solicitor
CorpYork Place Company Nominees LimitedResigned director
Resigned 2007-07-05

Board profile

People with appointments
2
Directors assessed
2
Median age
63
Under 35
0
65 and over
1
Disqualified match
None active