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SOH VANILLA LTD

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

This company is commonly known as Soh Vanilla Ltd. The company was founded 15 years ago and was given the registration number 06903280. The firm's registered office is in TAUNTON. You can find them at East Reach House C/o Walpole Dunn, East Reach, Taunton, Somerset. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:SOH VANILLA LTD
Company Number:06903280
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 May 2009
End of financial year:31 May 2024
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:East Reach House C/o Walpole Dunn, East Reach, Taunton, Somerset, England, TA1 3EN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Forge Enterprise Centre, 3 Church Road, West Huntspill, England, TA9 3RN

Director01 June 2021Active
East Reach House C/O Walpole Dunn, East Reach, Taunton, England, TA1 3EN

Director04 January 2021Active
16, Churchill Way, Cardiff, CF10 2DX

Director12 May 2009Active
East Reach House C/O Walpole Dunn, East Reach, Taunton, England, TA1 3EN

Director14 May 2009Active
East Reach House C/O Walpole Dunn, East Reach, Taunton, England, TA1 3EN

Director04 January 2020Active

People with Significant Control

Mr Jerome George Timbrell
Notified on:30 April 2022
Status:Active
Date of birth:September 1971
Nationality:British
Country of residence:England
Address:Forge Enterprise Centre, 3 Church Road, West Huntspill, England, TA9 3RN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Dr Catherine Lewis
Notified on:30 April 2022
Status:Active
Date of birth:June 1970
Nationality:British
Country of residence:England
Address:Forge Enterprise Centre, 3 Church Road, West Huntspill, England, TA9 3RN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
C2 Business Solutions Ltd
Notified on:01 June 2021
Status:Active
Country of residence:England
Address:Forge Enterprise Centre, 3 Church Road, West Huntspill, England, TA9 3RN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Jerome George Timbrell
Notified on:01 June 2021
Status:Active
Date of birth:September 1971
Nationality:British
Country of residence:England
Address:Forge Enterprise Centre, 3 Church Road, West Huntspill, England, TA9 3RN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Mike Tucker
Notified on:20 April 2021
Status:Active
Date of birth:January 1966
Nationality:British
Country of residence:England
Address:East Reach House C/O Walpole Dunn, East Reach, Taunton, England, TA1 3EN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Carmela Tucker
Notified on:01 June 2016
Status:Active
Date of birth:October 1967
Nationality:British
Country of residence:England
Address:East Reach House C/O Walpole Dunn, East Reach, Taunton, England, TA1 3EN
Nature of control:
  • Ownership of shares 25 to 50 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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