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SOUL DEVELOPMENT HOLDINGS LIMITED

Active
13834371·incorporated 2022-01-07

SOUL DEVELOPMENT HOLDINGS LIMITED is an active UK private limited company, incorporated on 7 January 2022 at Companies House (number 13834371; OpenRegistry canonical ID GB-13834371-soul-development-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC1B). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-01-07
Registered Address
14 BEDFORD SQUARE, LONDON, WC1B 3JA, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-04-07. Next confirmation statement due 2027-04-21.

Mortgages and charges

6 charges recorded against the company at Companies House: 5 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

SOUL DEVELOPMENT HOLDINGS LIMITED has 2 persons with significant control on file:

  • Soul Capital Holdings Limited (United Kingdom reg. 13834264). Notified 2022-02-14.
    • Owns 75% or more of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Shireen Aslam Merchant born 1954 resident in England, British national. Notified 2024-02-26.
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Aneil Anand born 1972 resident in United Kingdom, British national. Notified 2022-01-07. Ceased 2022-02-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Mohammad Aslam Merchant born 1946 resident in England, British national. Notified 2022-05-20. Ceased 2024-02-26.
    • Holds 25–50% of voting rights

Previous names

SOUL DEVELOPMENT HOLDINGS LIMITED has previously traded as:

  • FF JVCO LIMITED (until 2022-08-24)

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