SOOD HOLDINGS LIMITED - GLASGOW
Company Profile | Company Filings |
Overview
SOOD HOLDINGS LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
SOOD HOLDINGS LIMITED was incorporated 19 years ago on 20/12/2004 and has the registered number: SC277614. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
SOOD HOLDINGS LIMITED was incorporated 19 years ago on 20/12/2004 and has the registered number: SC277614. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
SOOD HOLDINGS LIMITED - GLASGOW
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
109 DOUGLAS STREET
GLASGOW
G2 4HB
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/02/2023 | 27/02/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
RAMAN SOOD | Dec 1967 | British | Director | 2004-12-20 | CURRENT |
DOMICILE EXECUTORS TRUSTEES & NOMINEES LIMITED | Corporate Secretary | 2023-06-05 | CURRENT | ||
SHIVANI SOOD | Aug 1976 | British | Director | 2009-02-03 | CURRENT |
STEPHEN MABBOTT LTD. | Corporate Nominee Director | 2004-12-20 UNTIL 2004-12-20 | RESIGNED | ||
BRIAN REID LTD. | Corporate Nominee Secretary | 2004-12-20 UNTIL 2004-12-20 | RESIGNED | ||
DOMICILE EXECUTORS TRUSTEES & NOMINEES LIMITED | Corporate Secretary | 2009-06-19 UNTIL 2021-09-08 | RESIGNED | ||
MR RAJAN SOOD | Feb 1969 | British | Director | 2004-12-20 UNTIL 2017-02-21 | RESIGNED |
RAMAN SOOD | Dec 1967 | British | Secretary | 2004-12-20 UNTIL 2023-06-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sood Holdings (Glasgow) Limited | 2022-09-01 | Glasgow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Raman Sood | 2016-04-07 - 2022-09-01 | 12/1967 | Glasgow | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Sood Holdings Limited | 2023-07-25 | 31-12-2022 | |
Sood Holdings Limited | 2022-09-22 | 31-12-2021 | |
Sood Holdings Limited | 2021-09-24 | 31-12-2020 | |
Sood Holdings Limited | 2020-12-23 | 31-12-2019 | |
Sood Holdings Limited | 2019-09-19 | 31-12-2018 | |
Sood Holdings Limited - Accounts to registrar (filleted) - small 17.3 | 2018-09-15 | 31-12-2017 | £2 equity |
Sood Holdings Limited - Accounts to registrar - small 17.1.1 | 2017-09-09 | 31-12-2016 | £2 equity |
Sood Holdings Limited - Abbreviated accounts 16.1 | 2016-09-30 | 31-12-2015 | £2 equity |
Sood Holdings Limited - Limited company - abbreviated - 11.6 | 2015-09-15 | 31-12-2014 | £2 equity |
Sood Holdings Limited - Limited company - abbreviated - 11.0.0 | 2014-09-11 | 31-12-2013 | £2 equity |