SOIL SUPPLY LTD - HOUNSLOW/GREATER LONDON


Company Profile Company Filings

Overview

SOIL SUPPLY LTD is a Private Limited Company from HOUNSLOW/GREATER LONDON UNITED KINGDOM and has the status: Active.
SOIL SUPPLY LTD was incorporated 11 years ago on 27/11/2012 and has the registered number: 08308297. The accounts status is DORMANT and accounts are next due on 31/08/2024.

SOIL SUPPLY LTD - HOUNSLOW/GREATER LONDON

This company is listed in the following categories:
49410 - Freight transport by road
64205 - Activities of financial services holding companies
64209 - Activities of other holding companies n.e.c.
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

COMPANYPLANET UNIT
HOUNSLOW/GREATER LONDON
TW4 6JQ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
KNC MANAGEMENT 2 LTD (until 23/06/2023)

Confirmation Statements

Last Statement Next Statement Due
23/06/2023 07/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
COMPANIES ASSISTANCE SERVICES LTD Corporate Secretary 2022-08-01 CURRENT
ALEXANDER KOLBL Oct 1990 German Director 2022-08-01 CURRENT
COMPANY CONSULTANTS & SECRETARIAL LTD Corporate Secretary 2012-11-27 UNTIL 2022-07-31 RESIGNED
XIAOMENG HUIHUA Aug 1973 Chinese Director 2012-11-27 UNTIL 2018-11-01 RESIGNED
RENE DE LA PORTE Jan 1959 German Director 2018-11-27 UNTIL 2022-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Alexander Kolbl 2022-08-01 10/1990 Hounslow/Greater London   Significant influence or control
Mr Rene De La Porte 2018-12-01 - 2022-07-31 1/1959 Hounslow/Greater London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Xiaomeng Huihua 2016-06-06 - 2018-11-01 8/1973 Cardiff   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PENGUIN HABITATS LTD GREATER LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
KONTREX PARTICIPATION LIMITED CARDIFF UNITED KINGDOM Active DORMANT 74990 - Non-trading company
KNC MANAGEMENT 1 LTD CARDIFF Dissolved... DORMANT 74990 - Non-trading company
KNC MANAGEMENT 4 LTD HOUNSLOW/GREATER LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
KNC MANAGEMENT 5 LTD HOUNSLOW/GREATER LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
AUF NIMMER WIEDERSEHEN ! LTD CARDIFF Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
AUF WIEDERSEHEN ! CARDIFF Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
SPARKASSE ANDORRA LTD CARDIFF Dissolved... DORMANT 74990 - Non-trading company
NIEDERSACHSEN LTD CARDIFF Dissolved... DORMANT 74990 - Non-trading company
FINANZMINISTER LTD CARDIFF Dissolved... DORMANT 74990 - Non-trading company
EUROBAU RESTAURATION LIMITED HOUNSLOW/GREATER LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
DR. PETER BARTHOLOME CARDIFF Dissolved... NO ACCOUNTS FILED None Supplied
SEBASTIAN VON BOHLEN UND HALLBACH CARDIFF Dissolved... NO ACCOUNTS FILED None Supplied
CAPITAL HOLDER CARDIFF Active NO ACCOUNTS FILED 64204 - Activities of distribution holding companies
NIEDERSACHSEN AG CARDIFF Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
STRASSENVERKEHRSAMT AG CARDIFF Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
HAMBURG MANNHEIMER AG CARDIFF Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
LICHTENSTEIN CONSULTING AG CARDIFF Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
MARKETING - NORDWEST LTD CARDIFF UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - KNC MANAGEMENT 2 LTD 2023-04-11 30-11-2022 £100 equity
Dormant Company Accounts - KNC MANAGEMENT 2 LTD 2021-12-01 30-11-2021 £100 equity
Dormant Company Accounts - KNC MANAGEMENT 2 LTD 2020-12-08 30-11-2020 £100 equity
Dormant Company Accounts - KNC MANAGEMENT 2 LTD 2019-12-19 30-11-2019 £100 Cash £100 equity
Dormant Company Accounts - KNC MANAGEMENT 2 LTD 2019-01-31 30-11-2018 £100 Cash £100 equity
Dormant Company Accounts - KNC MANAGEMENT 2 LTD 2018-01-16 30-11-2017 £100 equity
Dormant Company Accounts - KNC MANAGEMENT 2 LTD 2017-01-19 30-11-2016 £100 Cash £100 equity
Dormant Company Accounts - KNC MANAGEMENT 2 LTD 2015-12-01 30-11-2015 £100 Cash £100 equity
Dormant Company Accounts - KNC MANAGEMENT 2 LTD 2015-02-20 30-11-2014 £100 Cash £100 equity
Dormant Company Accounts - KNC MANAGEMENT 2 LTD 2014-08-07 30-11-2013 £100 Cash £100 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AKSHAYA SERVICES LTD HOUNSLOW UNITED KINGDOM Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
AMERICAN NETWORK LTD. HOUNSLOW/GREATER LONDON UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
AIRPORT EXECUTIVE TRAVEL LIMITED HOUNSLOW Active MICRO ENTITY 49320 - Taxi operation
ACMMOS CONSULTANCY SERVICES LTD LONDON Active MICRO ENTITY 96090 - Other service activities n.e.c.
KASCHUBA LTD HOUNSLOW/GREATER LONDON UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
AK VEHICLE MANAGEMENT LIMITED HOUNSLOW Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
ACRE 1176 LIMITED HOUNSLOW Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
AMIR FREIGHT LIMITED HOUNSLOW ENGLAND Active TOTAL EXEMPTION FULL 49410 - Freight transport by road
ACMMOS GLOBAL LIMITED LONDON ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
ALPHARMA (LUXEMBOURG) S.A.R.L. 50 SALISBURY ROAD Active NO ACCOUNTS FILED None Supplied