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SORAI HOLDINGS LIMITED

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

This company is commonly known as Sorai Holdings Limited. The company was founded 4 years ago and was given the registration number 12154361. The firm's registered office is in LIVERPOOL. You can find them at Langtons, The Plaza, 100 Old Hall Street, Liverpool, . This company's SIC code is 74901 - Environmental consulting activities.

Company Information

Name:SORAI HOLDINGS LIMITED
Company Number:12154361
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 August 2019
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74901 - Environmental consulting activities

Office Address & Contact

Registered Address:Langtons, The Plaza, 100 Old Hall Street, Liverpool, United Kingdom, L3 9QJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Gresham House, St. Pauls Street, Leeds, England, LS1 2JG

Director15 August 2019Active
Langtons, The Plaza, 100 Old Hall Street, Liverpool, United Kingdom, L3 9QJ

Director13 August 2019Active

People with Significant Control

Kevin Pietersen Limited
Notified on:15 July 2021
Status:Active
Country of residence:England
Address:Gresham House, 5-7 St. Pauls Street, Leeds, England, LS1 2JG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Vest Pty Ltd Atf Naxosvet Trust
Notified on:15 July 2021
Status:Active
Country of residence:Australia
Address:52, Roseville Avenue, Roseville, Australia,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Vikram Puttaswamy
Notified on:13 August 2019
Status:Active
Date of birth:November 1967
Nationality:Australian
Country of residence:United Kingdom
Address:Langtons, The Plaza, 100 Old Hall Street, Liverpool, United Kingdom, L3 9QJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-29Accounts

Accounts with accounts type micro entity.

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2023-08-25Confirmation statement

Confirmation statement with no updates.

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2023-05-25Accounts

Accounts with accounts type micro entity.

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2022-10-04Confirmation statement

Confirmation statement with updates.

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2022-05-24Accounts

Accounts with accounts type micro entity.

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2022-01-14Address

Change registered office address company with date old address new address.

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2021-12-09Capital

Capital cancellation shares.

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2021-12-09Resolution

Resolution.

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2021-12-09Capital

Capital return purchase own shares.

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2021-08-17Confirmation statement

Confirmation statement with updates.

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2021-08-08Resolution

Resolution.

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2021-07-29Capital

Capital allotment shares.

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2021-07-29Incorporation

Memorandum articles.

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2021-07-28Resolution

Resolution.

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2021-07-15Persons with significant control

Notification of a person with significant control.

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2021-07-15Persons with significant control

Notification of a person with significant control.

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2021-07-15Persons with significant control

Cessation of a person with significant control.

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2021-07-15Capital

Capital allotment shares.

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2021-05-24Address

Change registered office address company with date old address new address.

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2021-03-22Capital

Capital alter shares subdivision.

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2020-09-02Accounts

Accounts with accounts type dormant.

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2020-08-24Confirmation statement

Confirmation statement with updates.

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2019-08-15Officers

Appoint person director company with name date.

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2019-08-13Incorporation

Incorporation company.

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