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Songhot Group Limited (reg no 09320755) is a private limited company legally formed on 2014-11-20 in England. This company has its registered office at International House, 24, Holborn Viaduct, London EC1A 2BN. Having undergone a change in 2018-04-25, the previous name the business utilized was Songhot Blues Limited. Songhot Group Limited is operating under SIC code: 68320 which stands for "management of real estate on a fee or contract basis", SIC code: 63990 - "other information service activities n.e.c.", SIC code: 46900 - "non-specialised wholesale trade".

Company details

Name Songhot Group Limited
Number 09320755
Date of Incorporation: November 20, 2014
End of financial year: 30 November
Address: International House, 24, Holborn Viaduct, London, EC1A 2BN
SIC code: 68320 - Management of real estate on a fee or contract basis
63990 - Other information service activities n.e.c.
46900 - Non-specialised wholesale trade
62090 - Other information technology service activities

As for the 1 managing director that can be found in this particular firm, we can name: Anatoliy C. (appointed on 27 May 2022). The Companies House lists 4 persons of significant control, namely: Anatoliy C. has over 3/4 of shares, 3/4 to full of voting rights, Aleksandrs R. has substantial control or influence, Ricards G. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2015-11-30 2016-11-30 2017-11-30 2018-11-30 2019-11-30 2020-11-30 2021-11-30 2022-11-30
Current Assets - - - - - 309,561 3,416,481 3,422,337
Fixed Assets - - - - - - 47,506 -
Total Assets Less Current Liabilities - - 4 968 3,954 1,438 158,090 131,824
Number Shares Allotted 4 4 4 - - - - -
Shareholder Funds 4 4 - - - - - -

People with significant control

Anatoliy C.
27 May 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Aleksandrs R.
1 May 2020 - 27 May 2022
Nature of control: significiant influence or control
Ricards G.
30 April 2018 - 1 May 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
Graham C.
6 April 2016 - 30 April 2018
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
(AD01) Registered office address changed from International House, 24 Holborn Viaduct London EC1A 2BN England to International House, 36-38 Cornhill London EC3V 3NG on Friday 1st December 2023
filed on: 1st, December 2023 | address 		Free Download (1 page)

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