Soho House Toronto Limited. net worth, address, company information. Free

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Soho House Toronto Limited (reg no 07978122) is a private limited company legally formed on 2012-03-06 originating in United Kingdom. This enterprise is located at 180 The Strand, London WC2R 1EA. Changed on 2012-03-22, the previous name this firm utilized was Newincco 1164 Limited. Soho House Toronto Limited is operating under SIC: 56101 which stands for "licensed restaurants".

Company details

Name	Soho House Toronto Limited
Number	07978122
Date of Incorporation:	2012-03-06
End of financial year:	31 December
Address:	180 The Strand, London, WC2R 1EA
SIC code:	56101 - Licensed restaurants

As for the 2 directors that can be found in the above-mentioned company, we can name: Thomas A. (appointed on 27 November 2023), Andrew C. (appointment date: 09 November 2020). The Companies House lists 1 person of significant control - Soho House Limited, a company that is located at The Strand, WC2R 1EA London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Soho House Limited

6 April 2016

Address	180 The Strand, London, WC2R 1EA, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	3288116
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(AP01) New director was appointed on 27th November 2023 filed on: 28th, November 2023 \| officers	Free Download (2 pages)

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(AP01) New director was appointed on 27th November 2023 filed on: 28th, November 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 27th November 2023 filed on: 28th, November 2023 \| officers	Free Download (1 page)
(AA) Small company accounts made up to 1st January 2023 filed on: 28th, November 2023 \| accounts	Free Download (16 pages)
(AA) Full accounts for the period ending 2nd January 2022 filed on: 28th, March 2023 \| accounts	Free Download (15 pages)
(CS01) Confirmation statement with no updates 6th March 2023 filed on: 16th, March 2023 \| confirmation statement	Free Download (3 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 14th, March 2023 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 7th, March 2023 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates 6th March 2022 filed on: 15th, March 2022 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to 3rd January 2021 filed on: 29th, December 2021 \| accounts	Free Download (16 pages)
(AA) Accounts for a dormant company made up to 29th December 2019 filed on: 18th, May 2021 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 6th March 2021 filed on: 25th, March 2021 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment terminated on 9th November 2020 filed on: 11th, November 2020 \| officers	Free Download (1 page)
(AP01) New director was appointed on 9th November 2020 filed on: 11th, November 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 6th March 2020 filed on: 10th, March 2020 \| confirmation statement	Free Download (3 pages)
(CH01) On 1st March 2020 director's details were changed filed on: 2nd, March 2020 \| officers	Free Download (2 pages)
(AD01) Change of registered address from Soho House & Co. 180 the Strand London WC2R 1EA United Kingdom on 9th December 2019 to 180 the Strand London WC2R 1EA filed on: 9th, December 2019 \| address	Free Download (1 page)
(PSC05) Change to a person with significant control 6th December 2019 filed on: 6th, December 2019 \| persons with significant control	Free Download (2 pages)
(AD01) Change of registered address from C/O Soho House & Co. 180 the Strand London WC2R 1EA United Kingdom on 4th December 2019 to Soho House & Co. 180 the Strand London WC2R 1EA filed on: 4th, December 2019 \| address	Free Download (1 page)
(PSC05) Change to a person with significant control 4th December 2019 filed on: 4th, December 2019 \| persons with significant control	Free Download (2 pages)
(PSC05) Change to a person with significant control 29th November 2019 filed on: 2nd, December 2019 \| persons with significant control	Free Download (2 pages)
(AD01) Change of registered address from 72-74 Dean Street London W1D 3SG on 2nd December 2019 to C/O Soho House & Co. 180 the Strand London WC2R 1EA filed on: 2nd, December 2019 \| address	Free Download (1 page)
(AA) Accounts for a dormant company made up to 30th December 2018 filed on: 1st, November 2019 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 6th March 2019 filed on: 18th, March 2019 \| confirmation statement	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 31st December 2017 filed on: 7th, September 2018 \| accounts	Free Download (8 pages)
(AD02) Single Alternative Inspection Location changed from 16 Old Bailey London EC4M 7EG United Kingdom at an unknown date to Third Floor 20 Old Bailey London EC4M 7AN filed on: 6th, August 2018 \| address	Free Download (2 pages)
(CH01) On 28th July 2017 director's details were changed filed on: 22nd, May 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 6th March 2018 filed on: 12th, March 2018 \| confirmation statement	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 1st January 2017 filed on: 16th, October 2017 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 6th March 2017 filed on: 15th, March 2017 \| confirmation statement	Free Download (5 pages)
(AP01) New director was appointed on 18th January 2017 filed on: 19th, January 2017 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 17th January 2017 filed on: 19th, January 2017 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 17th January 2017 filed on: 18th, January 2017 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 3rd January 2016 filed on: 12th, October 2016 \| accounts	Free Download (11 pages)
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to 16 Old Bailey London EC4M 7EG at an unknown date filed on: 15th, March 2016 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 6th March 2016 filed on: 10th, March 2016 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 10th March 2016: 1.00 GBP capital
(AA) Full accounts for the period ending 28th December 2014 filed on: 13th, October 2015 \| accounts	Free Download (13 pages)
(AR01) Annual return with complete list of members, drawn up to 6th March 2015 filed on: 16th, March 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 16th March 2015: 1.00 GBP capital
(AA) Full accounts for the period ending 29th December 2013 filed on: 9th, October 2014 \| accounts	Free Download (14 pages)
(AR01) Annual return with complete list of members, drawn up to 6th March 2014 filed on: 12th, March 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 12th March 2014: 1.00 GBP capital
(AA) Full accounts for the period ending 30th December 2012 filed on: 7th, October 2013 \| accounts	Free Download (14 pages)
(AR01) Annual return with complete list of members, drawn up to 6th March 2013 filed on: 27th, March 2013 \| annual return	Free Download (5 pages)
(TM02) Secretary's appointment terminated on 30th March 2012 filed on: 30th, March 2012 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 30th March 2012 filed on: 30th, March 2012 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 30th March 2012 filed on: 30th, March 2012 \| officers	Free Download (3 pages)
(TM01) Director's appointment terminated on 30th March 2012 filed on: 30th, March 2012 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 30th March 2012 filed on: 30th, March 2012 \| officers	Free Download (3 pages)
(TM01) Director's appointment terminated on 30th March 2012 filed on: 30th, March 2012 \| officers	Free Download (2 pages)
(AP03) On 30th March 2012, company appointed a new person to the position of a secretary filed on: 30th, March 2012 \| officers	Free Download (3 pages)
(AD01) Registered office address changed from 90 High Holborn London WC1V 6XX United Kingdom on 30th March 2012 filed on: 30th, March 2012 \| address	Free Download (2 pages)
(AA01) Current accounting period shortened from 31st March 2013 to 31st December 2012 filed on: 30th, March 2012 \| accounts	Free Download (3 pages)
(CERTNM) Company name changed newincco 1164 LIMITEDcertificate issued on 22/03/12 filed on: 22nd, March 2012 \| change of name	Free Download (3 pages)
(RES15) Company name change resolution on 22nd March 2012 change of name
(NM01) Change of name by resolution change of name
(NEWINC) Incorporation filed on: 6th, March 2012 \| incorporation	Free Download (45 pages)

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