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ALBERT SODEN (HOLDINGS) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Albert Soden (holdings) Limited. The company was founded 33 years ago and was given the registration number 02622431. The firm's registered office is in SUTTON. You can find them at Latymer, The Drive, Sutton, Surrey. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:ALBERT SODEN (HOLDINGS) LIMITED
Company Number:02622431
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 June 1991
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Latymer, The Drive, Sutton, Surrey, SM2 7DJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Latymer The Drive, Sutton, SM2 7DJ

Secretary20 June 1991Active
Latymer The Drive, Sutton, SM2 7DJ

Director20 June 1991Active
44 Ryefield Road, Upper Norwood, London, SE19 3QU

Director20 June 1991Active
84 York Road, Teddington, TW11 8SN

Secretary20 June 1991Active
5 Fir Close, Walton On Thames, KT12 2SX

Nominee Director20 June 1991Active
48 The Netherlands, Coulsdon, CR5 1ND

Director09 December 1998Active

People with Significant Control

Mr Stephen Holland
Notified on:06 April 2016
Status:Active
Date of birth:October 1952
Nationality:British
Address:Latymer, The Drive, Sutton, SM2 7DJ
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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