The Resident Soho Holdings Limited. Head office in London. Check Director.

The Resident Soho Holdings Limited, London

The Resident Soho Holdings Limited is a private limited company. Formerly, it was named The Nadler Soho Holdings Limited (it was changed on 2020-02-04). Located at 5Th Floor, 13 Charles Ii Street, London SW1Y 4QU, this 7 years old enterprise was incorporated on 2016-11-07 and is officially classified as "hotels and similar accommodation" (Standard Industrial Classification code: 55100).
4 directors can be found in this company: Ameesh S. (appointed on 31 March 2023), John M. (appointed on 28 August 2020), David O. (appointed on 04 February 2020).

About
Name: The Resident Soho Holdings Limited
Number: 10466134
Incorporation date: 2016-11-07
End of financial year: 31 December


Address:	5th Floor 13 Charles Ii Street London SW1Y 4QU
SIC code:	55100 - Hotels and similar accommodation

Company staff

People with significant control

Mactaggart Hotel Holdings Limited

9 December 2016

Address	2 Babmaes Street, London, SW1Y 6HD, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Corporate
Country registered	England And Wales
Place registered	Companies House
Registration number	09760601
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Robert N.

7 November 2016 - 9 December 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for The Resident Soho Holdings Limited confirmation statement filing is 2023-11-20. The last one was sent on 2022-11-06. The due date for the next accounts filing is 30 September 2024. Previous accounts filing was sent for the time up until 31 December 2022.

2 persons of significant control are listed in the Companies House, namely: Mactaggart Hotel Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Babmaes Street, SW1Y 6HD London. Robert N. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2023-11-06 filed on: 16th, November 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023-11-06 filed on: 16th, November 2023 \| confirmation statement	Free Download (3 pages)
CH01	On 2023-03-01 director's details were changed filed on: 6th, November 2023 \| officers	Free Download (2 pages)
AA	Accounts for a small company made up to 2022-12-31 filed on: 29th, September 2023 \| accounts	Free Download (5 pages)
AD01	Registered office address changed from 5th Floor 112 Jermyn Street London SW1Y 6LS United Kingdom to 5th Floor 13 Charles Ii Street London SW1Y 4QU on 2023-04-21 filed on: 21st, April 2023 \| address	Free Download (1 page)
AP01	New director was appointed on 2023-03-31 filed on: 19th, April 2023 \| officers	Free Download (2 pages)
MR04	Satisfaction of charge 104661340004 in full filed on: 13th, January 2023 \| mortgage	Free Download (1 page)
MR04	Satisfaction of charge 104661340003 in full filed on: 13th, January 2023 \| mortgage	Free Download (1 page)
MR04	Satisfaction of charge 104661340002 in full filed on: 13th, January 2023 \| mortgage	Free Download (1 page)
MR01	Registration of charge 104661340005, created on 2022-11-09 filed on: 9th, November 2022 \| mortgage	Free Download (45 pages)
CS01	Confirmation statement with no updates 2022-11-06 filed on: 7th, November 2022 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to 2021-12-31 filed on: 30th, September 2022 \| accounts	Free Download (5 pages)
MR04	Satisfaction of charge 104661340001 in full filed on: 29th, July 2022 \| mortgage	Free Download (1 page)
CH01	On 2019-11-01 director's details were changed filed on: 1st, July 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021-11-06 filed on: 3rd, December 2021 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to 2020-12-31 filed on: 24th, September 2021 \| accounts	Free Download (5 pages)
TM01	Director appointment termination date: 2021-03-18 filed on: 26th, April 2021 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2021-03-18 filed on: 22nd, April 2021 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 2020-11-06 filed on: 18th, February 2021 \| confirmation statement	Free Download (5 pages)
MR01	Registration of charge 104661340004, created on 2021-02-09 filed on: 15th, February 2021 \| mortgage	Free Download (47 pages)
TM01	Director appointment termination date: 2021-01-13 filed on: 21st, January 2021 \| officers	Free Download (1 page)
AA	Accounts for a small company made up to 2019-12-31 filed on: 13th, January 2021 \| accounts	Free Download (5 pages)
AP01	New director was appointed on 2020-02-04 filed on: 2nd, November 2020 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2020-08-28 filed on: 23rd, October 2020 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2020-08-28 filed on: 23rd, October 2020 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2020-02-04 filed on: 15th, October 2020 \| officers	Free Download (2 pages)
PSC05	Change to a person with significant control 2017-09-26 filed on: 15th, October 2020 \| persons with significant control	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 7th, February 2020 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2020-02-04 filed on: 4th, February 2020 \| resolution	Free Download (3 pages)
TM01	Director appointment termination date: 2019-11-25 filed on: 18th, December 2019 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 2019-11-06 filed on: 5th, December 2019 \| confirmation statement	Free Download (6 pages)
AA	Accounts for a small company made up to 2018-12-31 filed on: 18th, September 2019 \| accounts	Free Download (13 pages)
CS01	Confirmation statement with updates 2018-11-06 filed on: 15th, November 2018 \| confirmation statement	Free Download (4 pages)
TM02	Secretary appointment termination on 2018-10-05 filed on: 31st, October 2018 \| officers	Free Download (1 page)
AA	Accounts for a small company made up to 2017-12-31 filed on: 8th, June 2018 \| accounts	Free Download (13 pages)
AD01	Registered office address changed from 2nd Floor 6 Sloane Street London SW1X 9LF United Kingdom to 5th Floor 112 Jermyn Street London SW1Y 6LS on 2018-05-10 filed on: 10th, May 2018 \| address	Free Download (1 page)
AP01	New director was appointed on 2017-11-20 filed on: 27th, February 2018 \| officers	Free Download (2 pages)
MR01	Registration of charge 104661340003, created on 2017-11-09 filed on: 9th, November 2017 \| mortgage	Free Download (49 pages)
PSC07	Cessation of a person with significant control 2017-11-07 filed on: 7th, November 2017 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 2017-11-07 filed on: 7th, November 2017 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2017-11-06 filed on: 7th, November 2017 \| confirmation statement	Free Download (6 pages)
AA01	Current accounting period extended from 2017-11-30 to 2017-12-31 filed on: 6th, November 2017 \| accounts	Free Download (1 page)
AP03	On 2017-09-20 - new secretary appointed filed on: 27th, October 2017 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2017-09-20 filed on: 27th, October 2017 \| officers	Free Download (1 page)
AD01	Registered office address changed from 2 Babmaes Street London SW1Y 6HD United Kingdom to 2nd Floor 6 Sloane Street London SW1X 9LF on 2017-10-19 filed on: 19th, October 2017 \| address	Free Download (1 page)
MR01	Registration of charge 104661340002, created on 2017-01-31 filed on: 3rd, February 2017 \| mortgage	Free Download (47 pages)
MR01	Registration of charge 104661340001, created on 2016-12-16 filed on: 4th, January 2017 \| mortgage	Free Download (24 pages)
SH01	Statement of Capital on 2016-12-09: 10000.00 GBP filed on: 9th, December 2016 \| capital	Free Download (3 pages)
NEWINC	Incorporation filed on: 7th, November 2016 \| incorporation	Free Download (62 pages)
SH01	Statement of Capital on 2016-11-07: 0.01 GBP capital

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