Soak & Sleep Holdings Limited. net worth, address, company information. Free

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Soak & Sleep Holdings Limited (reg no 08494629) is a private limited company created on 2013-04-18 originating in England. This enterprise is located at 78 York Street, London W1H 1DP. Soak & Sleep Holdings Limited operates Standard Industrial Classification: 64209 which stands for "activities of other holding companies n.e.c.".

Company details

Name	Soak & Sleep Holdings Limited
Number	08494629
Date of Incorporation:	2013-04-18
End of financial year:	31 December
Address:	78 York Street, London, W1H 1DP
SIC code:	64209 - Activities of other holding companies n.e.c.

As for the 2 directors that can be found in the aforementioned business, we can name: Jeffrey S. (appointed on 31 March 2022), Sarah S. (appointment date: 31 March 2022). 1 secretary is present: Jeffrey S. (appointed on 31 March 2022). The Companies House indexes 3 persons of significant control, namely: Husky Oak Limited is located at York Street, W1H 1DP London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Thandi H. owns 1/2 or less of shares, 1/2 or less of voting rights, Charles H. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Husky Oak Limited

31 March 2022

Address	78 York Street York Street, London, W1H 1DP, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales
Registration number	13986579
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Thandi H.

19 April 2016 - 31 March 2022

Nature of control:	25-50% voting rights 25-50% shares

Charles H.

19 April 2016 - 31 March 2022

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(CH01) On Saturday 6th April 2024 director's details were changed filed on: 25th, April 2024 \| officers	Free Download (2 pages)

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(CH01) On Saturday 6th April 2024 director's details were changed filed on: 25th, April 2024 \| officers	Free Download (2 pages)
(AA) Accounts for a small company made up to Saturday 31st December 2022 filed on: 20th, April 2024 \| accounts	Free Download (11 pages)
(TM01) Director appointment termination date: Wednesday 2nd August 2023 filed on: 17th, April 2024 \| officers	Free Download (1 page)
(AD01) Registered office address changed from 78 York Street York Street London W1H 1DP England to 78 York Street London W1H 1DP on Thursday 12th October 2023 filed on: 12th, October 2023 \| address	Free Download (1 page)
(CH01) On Saturday 1st April 2023 director's details were changed filed on: 13th, April 2023 \| officers	Free Download (2 pages)
(AA01) Accounting period extended to Saturday 31st December 2022. Originally it was Saturday 30th July 2022 filed on: 16th, December 2022 \| accounts	Free Download (1 page)
(AD01) Registered office address changed from 2nd Floor St. James House Bedford Road Guildford Surrey GU1 4SJ to 78 York Street York Street London W1H 1DP on Friday 8th April 2022 filed on: 8th, April 2022 \| address	Free Download (1 page)
(AP03) On Thursday 31st March 2022 - new secretary appointed filed on: 8th, April 2022 \| officers	Free Download (2 pages)
(AP01) New director appointment on Thursday 31st March 2022. filed on: 8th, April 2022 \| officers	Free Download (2 pages)
(AP01) New director appointment on Thursday 31st March 2022. filed on: 8th, April 2022 \| officers	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 2nd, April 2022 \| incorporation	Free Download (13 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 2nd, April 2022 \| resolution	Free Download (4 pages)
(TM01) Director appointment termination date: Thursday 31st March 2022 filed on: 1st, April 2022 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Thursday 31st March 2022 filed on: 1st, April 2022 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on Thursday 31st March 2022 filed on: 1st, April 2022 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Thursday 31st March 2022 filed on: 1st, April 2022 \| officers	Free Download (1 page)
(SH01) 142.72 GBP is the capital in company's statement on Thursday 31st March 2022 filed on: 1st, April 2022 \| capital	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st July 2021 filed on: 25th, March 2022 \| accounts	Free Download (12 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st July 2020 filed on: 1st, July 2021 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st July 2019 filed on: 28th, July 2020 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st July 2018 filed on: 3rd, May 2019 \| accounts	Free Download (7 pages)
(MR01) Registration of charge 084946290001, created on Thursday 18th April 2019 filed on: 24th, April 2019 \| mortgage	Free Download (23 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 31st July 2017 filed on: 3rd, May 2018 \| accounts	Free Download (8 pages)
(SH08) Change of share class name or designation filed on: 20th, December 2017 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution of differing share rights or names, Resolution of alteration of Articles of Association filed on: 18th, December 2017 \| resolution	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 18th, December 2017 \| incorporation	Free Download (32 pages)
(AA) Accounts for a small company made up to Sunday 31st July 2016 filed on: 3rd, August 2017 \| accounts	Free Download (9 pages)
(AA01) Previous accounting period shortened from Sunday 31st July 2016 to Saturday 30th July 2016 filed on: 4th, May 2017 \| accounts	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Friday 31st July 2015 filed on: 4th, May 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to Monday 18th April 2016 with full list of members filed on: 28th, April 2016 \| annual return	Free Download (7 pages)
(SH01) 130.32 GBP is the capital in company's statement on Wednesday 23rd September 2015 filed on: 5th, October 2015 \| capital	Free Download (3 pages)
(AP01) New director appointment on Wednesday 23rd September 2015. filed on: 5th, October 2015 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 12th, August 2015 \| resolution	Free Download
(AR01) Annual return made up to Saturday 18th April 2015 with full list of members filed on: 15th, May 2015 \| annual return	Free Download (7 pages)
(SH01) 122.33 GBP is the capital in company's statement on Friday 15th May 2015 capital
(AA) Data of total exemption small company accounts made up to Thursday 31st July 2014 filed on: 13th, May 2015 \| accounts	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st July 2013 filed on: 16th, January 2015 \| accounts	Free Download (10 pages)
(AA01) Current accounting period shortened to Wednesday 31st July 2013, originally was Thursday 31st July 2014. filed on: 5th, January 2015 \| accounts	Free Download (1 page)
(AR01) Annual return made up to Friday 18th April 2014 with full list of members filed on: 2nd, May 2014 \| annual return	Free Download (7 pages)
(SH01) 122.33 GBP is the capital in company's statement on Friday 2nd May 2014 capital
(AP01) New director appointment on Friday 25th October 2013. filed on: 25th, October 2013 \| officers	Free Download (5 pages)
(AA01) Accounting period extended to Thursday 31st July 2014. Originally it was Wednesday 30th April 2014 filed on: 28th, August 2013 \| accounts	Free Download (3 pages)
(SH01) 100.00 GBP is the capital in company's statement on Tuesday 7th May 2013 filed on: 17th, June 2013 \| capital	Free Download (4 pages)
(SH01) 122328.00 GBP is the capital in company's statement on Tuesday 7th May 2013 filed on: 17th, June 2013 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 28th, May 2013 \| resolution	Free Download (2 pages)
(SH01) 122328.00 GBP is the capital in company's statement on Tuesday 7th May 2013 filed on: 28th, May 2013 \| capital	Free Download (4 pages)
(SH08) Change of share class name or designation filed on: 28th, May 2013 \| capital	Free Download (2 pages)
(SH01) 100000.00 GBP is the capital in company's statement on Tuesday 7th May 2013 filed on: 28th, May 2013 \| capital	Free Download (4 pages)
(NEWINC) Company registration filed on: 18th, April 2013 \| incorporation	Free Download (23 pages)

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