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SOOD HOLDINGS LIMITED

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

This company is commonly known as Sood Holdings Limited. The company was founded 19 years ago and was given the registration number SC277614. The firm's registered office is in GLASGOW. You can find them at 41 Elmbank Street, , Glasgow, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:SOOD HOLDINGS LIMITED
Company Number:SC277614
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 December 2004
End of financial year:31 December 2023
Jurisdiction:Scotland
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:41 Elmbank Street, Glasgow, Scotland, G2 4PG
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
109, Douglas Street, Glasgow, Scotland, G2 4HB

Corporate Secretary05 June 2023Active
109, Douglas Street, Glasgow, Scotland, G2 4HB

Director20 December 2004Active
109, Douglas Street, Glasgow, Scotland, G2 4HB

Director03 February 2009Active
2 Glenburn Road, Giffnock, Glasgow, G46 6RE

Secretary20 December 2004Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary20 December 2004Active
109, Douglas Street, Glasgow, United Kingdom, G2 4HB

Corporate Secretary19 June 2009Active
6 Chapelton Av, Bearsden, Glasgow, G61 2RE

Director20 December 2004Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director20 December 2004Active

People with Significant Control

Sood Holdings (Glasgow) Limited
Notified on:01 September 2022
Status:Active
Country of residence:Scotland
Address:41, Elmbank Street, Glasgow, Scotland, G2 4PG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Raman Sood
Notified on:07 April 2016
Status:Active
Date of birth:December 1967
Nationality:British
Country of residence:Scotland
Address:41, Elmbank Street, Glasgow, Scotland, G2 4PG
Nature of control:
  • Significant influence or control

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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