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The Soho Agency Group Holdings Limited

The Soho Agency Group Holdings Limited is an active company incorporated on 22 October 2024 with the registered office located in London, Greater London. The Soho Agency Group Holdings Limited was registered 10 months ago.
Status
Active
Active since incorporation
Company No
16035210
Private limited company
Age
10 months
Incorporated 22 October 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 21 October 2025
Due by 4 November 2025 (1 month remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 22 July 2026 (10 months remaining)
Learn more about The Soho Agency Group Holdings Limited
Contact
Address
Acre House
11/15 William Road
London
NW1 3ER
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
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People
Officers
9
Shareholders
5
Controllers (PSC)
2
Benjamin Jonathan Clark
Director • Literary Agent • British • Lives in UK • Born in Feb 1985
Alice Elizabeth Saunders
Director • Literary Agent • British • Lives in UK • Born in Jul 1975
Sophie Eugenie Laurimore
Director • Onscreen Agent • British • Lives in UK • Born in Oct 1970
Rowan Rosemary Lawton
Director • Literary Agent • British • Lives in UK • Born in Apr 1981
Carina Lucy Penelope Rizvi
Director • Digital Agent • British • Lives in UK • Born in Jan 1985
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Shareholders, PSCs & Group Structure
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Mutual Companies
The Soho Agency Limited
Rowan Rosemary Lawton, Benjamin Jonathan Clark, and 6 more are mutual people.
Active
Sussex Dolphin Limited
Rowan Rosemary Lawton is a mutual person.
Active
The Soho Agency Holdings Limited
Rowan Rosemary Lawton, Benjamin Jonathan Clark, and 7 more are mutual people.
Dissolved
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Financials
The Soho Agency Group Holdings Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Accounting Period Extended
10 Months Ago on 6 Nov 2024
Donald Lawrence Taffner Jr Appointed
10 Months Ago on 23 Oct 2024
Ms Sophie Eugenie Laurimore Appointed
10 Months Ago on 23 Oct 2024
Mrs Philippa Jean Milnes-Smith Appointed
10 Months Ago on 23 Oct 2024
Mark Haselden Lucas Appointed
10 Months Ago on 23 Oct 2024
Sophie Eugenie Laurimore (PSC) Appointed
10 Months Ago on 23 Oct 2024
Dlt Entertainment Uk Limited (PSC) Appointed
10 Months Ago on 23 Oct 2024
Incorporated
10 Months Ago on 22 Oct 2024
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Documents
Statement of capital following an allotment of shares on 23 October 2024
Submitted on 4 Feb 2025
Statement of capital following an allotment of shares on 23 October 2024
Submitted on 3 Feb 2025
Appointment of Ms Sophie Eugenie Laurimore as a director on 23 October 2024
Submitted on 9 Dec 2024
Appointment of Donald Lawrence Taffner Jr as a director on 23 October 2024
Submitted on 9 Dec 2024
Resolutions
Submitted on 4 Dec 2024
Memorandum and Articles of Association
Submitted on 4 Dec 2024
Withdrawal of a person with significant control statement on 2 December 2024
Submitted on 2 Dec 2024
Notification of Dlt Entertainment Uk Limited as a person with significant control on 23 October 2024
Submitted on 2 Dec 2024
Notification of Sophie Eugenie Laurimore as a person with significant control on 23 October 2024
Submitted on 2 Dec 2024
Appointment of Mark Haselden Lucas as a director on 23 October 2024
Submitted on 2 Dec 2024
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Repayment History
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