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Všechny informace o:
Jméno

Soflo Limited
Adresa
The Dutch Barn
Broad Alley
Cutnall Green
Droitwich
WR9 0LZ
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
2. srpen 2021
Company No. 13081515 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. prosinec 2021
Sector (SIC)82990 Other business support service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
Ormerod, Peter Steven Status: Active Notified: 15/12/2020 Date of Birth: 10/1957 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (1)

    Source: Companies House
    Ormerod, Peter Steven Droitwich, Worcestershire, England Status: Active Notified: 15/12/2020 Date of Birth: 10/1957 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Carthago TAX Limited Status: Active Notified: 01/07/2023 Companies House Number: 10766282 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag Clearpath Technology Limited Status: Active Notified: 01/08/2023 Companies House Number: 09929840 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag HM Management Facilities LTD Status: Active Notified: 05/04/2023 Companies House Number: 08042497 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag Pension-Able LTD Status: Active Notified: 01/08/2023 Companies House Number: 08640097 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag Property TAX People Limited Status: Active Notified: 01/08/2023 Companies House Number: 09151237 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag Surebase Limited Status: Active Notified: 22/08/2023 Companies House Number: 01765420 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB TAX Ostrich Limited Status: Active Notified: 01/08/2023 Companies House Number: 09857755 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag The HR People Group LTD Status: Active Notified: 01/07/2023 Companies House Number: 10011171 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag Theataccounts Limited Status: Active Notified: 01/08/2023 Companies House Number: 04160630 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag GB Wolseley Business Management and Financial Planning Limited Status: Active Notified: 01/08/2023 Companies House Number: 06477411 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •