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Soventem Group Limited, WC2H 9JQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

SOVENTEM GROUP LIMITED

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

This company is commonly known as Soventem Group Limited. The company was founded 5 years ago and was given the registration number 12047950. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, , London, Greater London. This company's SIC code is 29100 - Manufacture of motor vehicles.

Company Information

Name:SOVENTEM GROUP LIMITED
Company Number:12047950
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 June 2019
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 29100 - Manufacture of motor vehicles
  • 29201 - Manufacture of bodies (coachwork) for motor vehicles (except caravans)
  • 29310 - Manufacture of electrical and electronic equipment for motor vehicles and their engines
  • 30910 - Manufacture of motorcycles

Office Address & Contact

Registered Address:71-75 Shelton Street, London, Greater London, United Kingdom, WC2H 9JQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
71-75, Shelton Street, London, United Kingdom, WC2H 9JQ

Director18 April 2020Active
71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Director12 June 2019Active
42, Hidcote Avenue, Sutton Coldfield, England, B76 1SB

Director08 September 2021Active
71-75, Shelton Street, London, United Kingdom, WC2H 9JQ

Director02 December 2020Active
71-75, Shelton Street, London, United Kingdom, WC2H 9JQ

Director08 September 2021Active

People with Significant Control

Mr Robert Parson
Notified on:12 June 2019
Status:Active
Date of birth:August 1960
Nationality:British
Country of residence:United Kingdom
Address:71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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