SOAK & SLEEP HOLDINGS LIMITED
GUILDFORD

Hellopages » Surrey » Guildford » GU1 4SJ

Company number 08494629
Status Active
Incorporation Date 18 April 2013
Company Type Private Limited Company
Address 2ND FLOOR, ST. JAMES HOUSE BEDFORD ROAD, GUILDFORD, SURREY, GU1 4SJ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 18 April 2017 with updates; Previous accounting period shortened from 31 July 2016 to 30 July 2016; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of SOAK & SLEEP HOLDINGS LIMITED are www.soaksleepholdings.co.uk, and www.soak-sleep-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Soak Sleep Holdings Limited is a Private Limited Company. The company registration number is 08494629. Soak Sleep Holdings Limited has been working since 18 April 2013. The present status of the company is Active. The registered address of Soak Sleep Holdings Limited is 2nd Floor St James House Bedford Road Guildford Surrey Gu1 4sj. . HUNT, Thandi is a Secretary of the company. CASSAR, Stefan John is a Director of the company. HUNT, Charles Roland Nicholas is a Director of the company. ROSE, Stuart, Sir is a Director of the company. TUCKEY, Andrew Marmaduke Lane is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
HUNT, Thandi
Appointed Date: 18 April 2013
Director
CASSAR, Stefan John
Appointed Date: 23 September 2015
61 years old
Director
HUNT, Charles Roland Nicholas
Appointed Date: 18 April 2013
55 years old
Director
ROSE, Stuart, Sir
Appointed Date: 07 May 2013
76 years old
Director
TUCKEY, Andrew Marmaduke Lane
Appointed Date: 18 April 2013
82 years old

Persons With Significant Control

Mrs Thandi Sarah Hunt
Notified on: 19 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Charles Roland Nicholas Hunt
Notified on: 19 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SOAK & SLEEP HOLDINGS LIMITED Events

16 May 2017
Confirmation statement made on 18 April 2017 with updates
04 May 2017
Previous accounting period shortened from 31 July 2016 to 30 July 2016
04 May 2016
Total exemption small company accounts made up to 31 July 2015
28 Apr 2016
Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 130.323
05 Oct 2015
Appointment of Mr Stefan John Cassar as a director on 23 September 2015
...
... and 12 more events
28 May 2013
Change of share class name or designation
28 May 2013
Particulars of variation of rights attached to shares
28 May 2013
Statement of capital following an allotment of shares on 7 May 2013
  • GBP 100,000
28 May 2013
Statement of capital following an allotment of shares on 7 May 2013
  • GBP 122,328
18 Apr 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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