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Companies House/Hersden/Company profile

SOC UK HOLDINGS LIMITED

Active
14713822·incorporated 2023-03-07

SOC UK HOLDINGS LIMITED is an active UK private limited company, incorporated on 7 March 2023 at Companies House (number 14713822; OpenRegistry canonical ID GB-14713822-soc-uk-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 40,952 active UK entities in that code and one of 19 active companies registered in Hersden, Kent (postcode CT3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-03-07
Registered Address
GLOBAL HOUSE 5-10 SPARROW WAY, LAKESVIEW INTERNATIONAL BUSINESS PARK, HERSDEN, KENT, CT3 4JH, UNITED KINGDOM
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-07-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-03-06. Next confirmation statement due 2027-03-20.

Mortgages and charges

3 charges recorded against the company at Companies House: 2 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

SOC UK HOLDINGS LIMITED has 3 persons with significant control on file:

  • Break Uk Holdings Limited. Notified 2023-11-10.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mr James Robert Beale born 1986 resident in England, British national. Notified 2023-11-16.
    • Has significant influence or control
  • Mr Daniel Carl Donohoe born 1984 resident in England, British national. Notified 2023-11-16.
    • Has significant influence or control

1 historical PSC record has ceased:

  • Gateley Incorporations Limited (United Kingdom reg. 03519693). Notified 2023-03-07. Ceased 2023-11-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

SOC UK HOLDINGS LIMITED has previously traded as:

  • ENSCO 1488 LIMITED (until 2023-11-10)

Similar UK companies

Other companies registered under SIC 74990 (Non-trading company):

Other companies registered in Hersden: