UKBizDB.co.uk

SONGHOT GROUP LIMITED

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

This company is commonly known as Songhot Group Limited. The company was founded 10 years ago and was given the registration number 09320755. The firm's registered office is in LONDON. You can find them at Kemp House, 155 City Road, London, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:SONGHOT GROUP LIMITED
Company Number:09320755
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 November 2014
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade
  • 62090 - Other information technology service activities
  • 63990 - Other information service activities n.e.c.
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Kemp House, 155 City Road, London, England, EC1V 2NX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
International House, 36-38, Cornhill, London, England, EC3V 3NG

Director27 May 2022Active
The Studio, St Nicholas Close, Elstree, United Kingdom, WD6 3EW

Director20 November 2014Active
Kemp House, 155 City Road, London, England, EC1V 2NX

Director24 April 2018Active
International House, 24, Holborn Viaduct, London, England, EC1A 2BN

Director01 May 2020Active

People with Significant Control

Mr. Anatoliy Churkin Alacid
Notified on:27 May 2022
Status:Active
Date of birth:March 1980
Nationality:Spanish
Country of residence:England
Address:17, Parthia Close, Tadworth, England, KT20 5LB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr. Aleksandrs Ruzga
Notified on:01 May 2020
Status:Active
Date of birth:March 1960
Nationality:Latvian
Country of residence:England
Address:International House, 24, Holborn Viaduct, London, England, EC1A 2BN
Nature of control:
  • Significant influence or control
Mr Ricards Graks
Notified on:30 April 2018
Status:Active
Date of birth:February 1994
Nationality:British
Country of residence:England
Address:Kemp House, 155 City Road, London, England, EC1V 2NX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Graham Michael Cowan
Notified on:06 April 2016
Status:Active
Date of birth:June 1943
Nationality:British
Country of residence:England
Address:Kemp House, 155 City Road, London, England, EC1V 2NX
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

Copyright © 2025. All rights reserved.