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SOYLENT HOLDINGS LIMITED

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

This company is commonly known as Soylent Holdings Limited. The company was founded 30 years ago and was given the registration number 02876802. The firm's registered office is in BISHOP'S STORTFORD. You can find them at Suite 1, The Old Farmhouse Stansted Courtyard, Parsonage Road, Takeley, Bishop's Stortford, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:SOYLENT HOLDINGS LIMITED
Company Number:02876802
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 December 1993
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Suite 1, The Old Farmhouse Stansted Courtyard, Parsonage Road, Takeley, Bishop's Stortford, England, CM22 6PU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fairman Harris, 1 Landor Road, London, United Kingdom, SW9 9RX

Director01 September 2016Active
10, West Common Drive, Lindfield, Haywards Heath, England, RH16 2AP

Director01 December 1993Active
10, West Common Drive, Lindfield, Haywards Heath, England, RH16 2AP

Secretary01 December 1993Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary01 December 1993Active
10, West Common Drive, Lindfield, Haywards Heath, England, RH16 2AP

Director01 December 1993Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director01 December 1993Active

People with Significant Control

Mr Ian Tyler
Notified on:01 December 2016
Status:Active
Date of birth:April 1964
Nationality:British
Country of residence:United Kingdom
Address:Fairman Harris, 1 Landor Road, London, United Kingdom, SW9 9RX
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-18Officers

Change person director company with change date.

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2023-12-04Accounts

Accounts with accounts type total exemption full.

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2023-11-30Confirmation statement

Confirmation statement with no updates.

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2023-01-04Accounts

Accounts with accounts type total exemption full.

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2022-12-09Confirmation statement

Confirmation statement with no updates.

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2022-06-01Accounts

Accounts with accounts type dormant.

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2022-01-18Confirmation statement

Confirmation statement with no updates.

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2021-10-22Officers

Change person director company with change date.

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2021-03-11Accounts

Accounts with accounts type micro entity.

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2021-03-10Address

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

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2021-02-02Confirmation statement

Confirmation statement with no updates.

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2020-10-02Address

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

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2020-04-21Accounts

Accounts with accounts type total exemption full.

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2019-12-23Confirmation statement

Confirmation statement with no updates.

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2019-08-01Address

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

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2019-04-09Accounts

Accounts with accounts type total exemption full.

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2018-12-19Confirmation statement

Confirmation statement with no updates.

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2018-04-04Accounts

Accounts with accounts type total exemption full.

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2017-12-08Confirmation statement

Confirmation statement with no updates.

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2017-01-12Accounts

Accounts with accounts type total exemption full.

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2016-12-06Confirmation statement

Confirmation statement with updates.

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2016-09-18Officers

Appoint person director company with name date.

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2016-03-18Accounts

Accounts with accounts type total exemption full.

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2015-12-04Annual return

Annual return company with made up date full list shareholders.

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2015-04-27Accounts

Accounts with accounts type total exemption small.

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