SOHO FLORDIS UK LIMITED
Active - Accounts Filed
General Information
NAME
SOHO FLORDIS UK LIMITED
COMPANY NUMBER
09651037
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46460 -
Wholesale of pharmaceutical goods
INCORPORATION DATE
22/06/2015
(9 years and 5 months old)
WEBSITE
http://pottersherbals.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LANCASHIRE
WN1 2TB
Telephone: 01942219960
TPS: No
1 Botanic Court
Martland Park
Wigan
Lancashire
WN5 0JZ
Telephone: 449752
Douglas Bank House
Wigan Lane
Wigan
Lancashire
WN1 2TB
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 |
|---|---|---|
| GINSANA SA | N/A | N/A |
| SOHO FLORDIS UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/08/2024 | New Accounts filed |
| 27/07/2024 | New Confirmation Statement filed |
| 25/07/2024 | Akbar Suleymanov (929804864) has left the board |
Credit Risk Overview
Want to learn more about SOHO FLORDIS UK 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 SOHO FLORDIS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SOHO FLORDIS UK 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/02/2022 - Present (2 years and 10 months) Born in Feb 1963 (age: 61) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
28/06/2024 - Present (5 months) Born in Jul 1980 (age: 44) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
22/06/2015 - Present (9 years and 5 months) Born in Dec 1967 |
Resigned | Director |
Current: 35 Past: 725 |
View Report |
|
22/06/2015 - Present (9 years and 5 months) Born in N/A |
Resigned | Director |
Current: 41 Past: 1525 |
View Report |
|
22/06/2015 - Present (9 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 1308 Past: 1717 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SOHO FLORDIS INTERNATIONAL | N/A | N/A |
| GINSANA SA | N/A | N/A |
| SOHO FLORDIS UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/08/2024 | New Accounts filed |
| 27/07/2024 | New Confirmation Statement filed |
| 25/07/2024 | Akbar Suleymanov (929804864) has left the board |
| 25/07/2024 | New Board Member Matthew Howard Brabazon (932541378) Appointed |
| 13/09/2023 | Susan Margaret Lewis (929748293) has left the board |
| 16/08/2023 | New Accounts filed |
| 18/07/2023 | New Confirmation Statement filed |
| 21/09/2022 | New Confirmation Statement filed |
| 19/07/2022 | New Board Member Akbar Suleymanov (929804864) Appointed |
| 02/07/2022 | New Board Member Susan Margaret Lewis (929748293) Appointed |
| 01/07/2022 | Alessandro Modica Agnello (925361519) has left the board |
| 13/05/2022 | New Accounts filed |
| 21/02/2022 | Herman Cornelis Adriaan Schwietert (927972109) has left the board |
| 21/02/2022 | New Board Member Robert Charles Gerard Hendriks (929264230) Appointed |
| 19/01/2022 | Steven Alan Hicks (915395362) has left the board |
| 08/06/2021 | New Accounts filed |
| 17/02/2021 | New Board Member Herman Cornelis Adriaan Schwietert (927972109) Appointed |
| 08/07/2020 | New Board Member Robert Charles Gerard Hendriks (924785479) Appointed |
| 08/07/2020 | New Board Member Robert Charles Gerard Hendriks (924785479) Appointed |
| 30/06/2020 | New Confirmation Statement filed |
| 24/06/2020 | Antonio Fernando Almeida De Carvalho (925980457) has left the board |
| 16/05/2020 | New Accounts filed |
| 06/07/2019 | New Confirmation Statement filed |
| 27/06/2019 | Robert Charles Gerard Hendriks (924785479) has left the board |
| 27/06/2019 | New Board Member Antonio Fernando Almeida De Carvalho (925980457) Appointed |
| 15/06/2019 | New Accounts filed |
| 21/12/2018 | New Board Member Alessandro Modica Agnello (925361519) Appointed |
| 21/12/2018 | New Board Member Annette Louise Dawson (925361511) Appointed |
| 20/09/2018 | John Blackledge (920372973) has left the board |
| 13/08/2018 | New Confirmation Statement filed |
| 29/06/2018 | Marcel Keller (920379804) has left the board |
| 29/06/2018 | Michael William Beatson Clark (920378690) has left the board |
| 29/06/2018 | New Board Member Robert Charles Gerard Hendriks (924785479) Appointed |
| 17/06/2018 | New Accounts filed |
| 09/08/2017 | New Annual Return filed |
| 27/06/2017 | New Accounts filed |
| 07/11/2016 | New Accounts filed |
| 16/07/2016 | New Annual Return filed |
| 14/04/2016 | Milton Peter Wimpenny (902591438) has left the board |
| 31/12/2015 | New Board Member Marcel Keller (920379804) Appointed |
| 30/12/2015 | New Board Member Michael William Beatson Clark (920378690) Appointed |
| 24/12/2015 | New Board Member John Blackledge (920372973) Appointed |
| 23/12/2015 | John Derek Williams (916270005) has left the board |
| 23/12/2015 | Change in Reg. Office |
| 23/12/2015 | TAYLOR WESSING SECRETARIES LIMITED (908407122) has left the board |
| 23/12/2015 | Oliver Philip Kronenberg (915463537) has left the board |
| 23/12/2015 | Alexandros Sigalas (915463543) has left the board |
| 09/07/2015 | New Company Secretary TAYLOR WESSING SECRETARIES LIMITED (908407122) Appointed |
| 09/07/2015 | TAYLOR WESSING SECRETARIES LIMITED (919873057) has left the board |
| 07/07/2015 | Oliver Philip Kronenberg (919877260) has left the board |
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