SOAK & SLEEP HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
SOAK & SLEEP HOLDINGS LIMITED
COMPANY NUMBER
08494629
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
18/04/2013
(11 years and 7 months old)
WEBSITE
https://www.soakandsleep.com
CONFIRMATION STATEMENT MADE UP TO
13/04/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1H 1DP
78 York Street
LONDON
W1H 1DP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SOAK & SLEEP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SOAK & SLEEP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | Jeffrey David Steed (929461053) has left the board |
| 27/11/2024 | Jeffrey David Steed (928837673) has left the board |
| 27/11/2024 | New Board Member Aaron David Womack (928842734) Appointed |
Credit Risk Overview
Want to learn more about SOAK & SLEEP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SOAK & SLEEP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SOAK & SLEEP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/03/2022 - Present (2 years and 8 months) Born in Mar 1977 (age: 47) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
31/03/2022 - Present (2 years and 8 months) Born in May 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/09/2024 - Present (2 months) Born in Jan 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/09/2024 - Present (2 months) Born in Jan 1986 (age: 38) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
27/09/2024 - Present (2 months) Born in Apr 1973 (age: 51) |
Active | Director |
Current: 5 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SOAK & SLEEP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SOAK & SLEEP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | Jeffrey David Steed (929461053) has left the board |
| 27/11/2024 | Jeffrey David Steed (928837673) has left the board |
| 27/11/2024 | New Board Member Aaron David Womack (928842734) Appointed |
| 27/11/2024 | New Board Member Thandi Hunt (932965980) Appointed |
| 27/11/2024 | New Board Member Jon-David Jorgensen (932965979) Appointed |
| 30/04/2024 | New Confirmation Statement filed |
| 25/04/2024 | New Accounts filed |
| 19/04/2024 | Charles Roland Nicholas Hunt (904738687) has left the board |
| 28/04/2023 | New Board Member Jeffrey David Steed (928837673) Appointed |
| 26/04/2023 | New Confirmation Statement filed |
| 07/05/2022 | New Confirmation Statement filed |
| 12/04/2022 | New Company Secretary Jeffrey David Steed (929461053) Appointed |
| 12/04/2022 | New Board Member Jeffrey David Steed (929461018) Appointed |
| 12/04/2022 | New Board Member Sarah Anne Gelia Smith (929461043) Appointed |
| 12/04/2022 | New Accounts filed |
| 05/04/2022 | Andrew Marmaduke Lane Tuckey (915986560) has left the board |
| 05/04/2022 | Thandi Hunt (917758839) has left the board |
| 05/04/2022 | Stefan John Cassar (911706205) has left the board |
| 05/04/2022 | Stuart Rose (918239419) has left the board |
| 08/05/2021 | New Confirmation Statement filed |
| 02/08/2020 | New Accounts filed |
| 01/05/2020 | New Confirmation Statement filed |
| 08/05/2019 | New Accounts filed |
| 21/04/2019 | New Confirmation Statement filed |
| 08/05/2018 | New Accounts filed |
| 05/05/2018 | New Confirmation Statement filed |
| 08/08/2017 | New Accounts filed |
| 19/05/2017 | New Annual Return filed |
| 07/05/2016 | New Accounts filed |
| 03/05/2016 | New Annual Return filed |
| 07/10/2015 | New Board Member Stefan John Cassar (911706205) Appointed |
| 20/05/2015 | New Annual Return filed |
| 19/05/2015 | New Accounts filed |
| 21/01/2015 | New Accounts filed |
| 06/05/2014 | New Annual Return filed |
| 05/11/2013 | New Board Member Stuart Rose (918239419) Appointed |
| 05/11/2013 | Stuart Rose (918239443) has left the board |
| 29/10/2013 | New Board Member Stuart Rose (918239443) Appointed |
| 30/05/2013 | Change in Reg. Office |
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