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Soar Holdings Limited

Soar Holdings Limited is an active company incorporated on 15 September 2021 with the registered office located in London, Greater London. Soar Holdings Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13623734
Private limited company
Age
4 years
Incorporated 15 September 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 January 2025 (10 months ago)
Next confirmation dated 3 January 2026
Due by 17 January 2026 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
101 New Cavendish Street
1st Floor South
London
W1W 6XH
United Kingdom
Address changed on 3 Apr 2023 (2 years 7 months ago)
Previous address was 64 New Cavendish Street London W1G 8TB England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Jun 1972
Director • British • Lives in England • Born in Sep 1974
Director • British • Lives in England • Born in Sep 1983
Director • Swedish • Lives in UK • Born in Jun 1980
Guycal LLP
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
L Walton 1 Ltd
Michael Richard McDougall Morrison, Charles Richard Walker, and 1 more are mutual people.
Active
L Walton 2 Ltd
Michael Richard McDougall Morrison, Charles Richard Walker, and 1 more are mutual people.
Active
Watchmoor 2 Limited
Michael Richard McDougall Morrison, Charles Richard Walker, and 1 more are mutual people.
Active
Watchmoor 1 Limited
Michael Richard McDougall Morrison, Charles Richard Walker, and 1 more are mutual people.
Active
Boundary Real Estate Investments Ltd
Michael Richard McDougall Morrison, Charles Richard Walker, and 1 more are mutual people.
Active
Thurmaston 1 Ltd
Michael Richard McDougall Morrison, Charles Richard Walker, and 1 more are mutual people.
Active
Soar Bidco Ltd
Michael Richard McDougall Morrison, Charles Richard Walker, and 1 more are mutual people.
Active
Wanlip Holdings Limited
Michael Richard McDougall Morrison, Charles Richard Walker, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£209K
Decreased by £522.67K (-71%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£17.84M
Increased by £11.97M (+204%)
Total Liabilities
-£17.07M
Increased by £12.11M (+244%)
Net Assets
£769K
Decreased by £137.28K (-15%)
Debt Ratio (%)
96%
Increased by 11.14% (+13%)
Latest Activity
Mr Michael Richard Mcdougall Morrison Details Changed
16 Days Ago on 16 Oct 2025
Mr Charles Richard Walker Details Changed
4 Months Ago on 1 Jul 2025
Confirmation Submitted
10 Months Ago on 3 Jan 2025
Full Accounts Submitted
10 Months Ago on 16 Dec 2024
Charge Satisfied
12 Months Ago on 6 Nov 2024
Confirmation Submitted
1 Year 9 Months Ago on 8 Jan 2024
Full Accounts Submitted
1 Year 10 Months Ago on 21 Dec 2023
Compulsory Strike-Off Discontinued
1 Year 10 Months Ago on 13 Dec 2023
Compulsory Gazette Notice
1 Year 10 Months Ago on 12 Dec 2023
Guycal Llp (PSC) Details Changed
2 Years 6 Months Ago on 11 Apr 2023
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Documents
Director's details changed for Mr Michael Richard Mcdougall Morrison on 16 October 2025
Submitted on 23 Oct 2025
Director's details changed for Mr Charles Richard Walker on 1 July 2025
Submitted on 23 Jul 2025
Confirmation statement made on 3 January 2025 with updates
Submitted on 3 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 16 Dec 2024
Satisfaction of charge 136237340001 in full
Submitted on 6 Nov 2024
Confirmation statement made on 3 January 2024 with updates
Submitted on 8 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 21 Dec 2023
Compulsory strike-off action has been discontinued
Submitted on 13 Dec 2023
First Gazette notice for compulsory strike-off
Submitted on 12 Dec 2023
Change of details for Guycal Llp as a person with significant control on 11 April 2023
Submitted on 11 Apr 2023
Repayment History
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