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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 1 year ago.
Status
Active
Active since incorporation
Company No
16035210
Private limited company
Age
1 year
Incorporated 22 October 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 October 2025 (19 days ago)
Next confirmation dated 21 October 2026
Due by 4 November 2026 (11 months remaining)
Last change occurred 19 days ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 22 July 2026 (8 months remaining)
Address
Acre House
11/15 William Road
London
NW1 3ER
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
9
Shareholders
11
Controllers (PSC)
2
Director • British • Lives in UK • Born in Mar 1984
Director • British • Lives in England • Born in Apr 1955
Director • American • Lives in United States • Born in Jan 1963
Director • British • Lives in UK • Born in Feb 1985
Director • British • Lives in UK • Born in Jul 1975
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
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
Latest Activity
Confirmation Submitted
19 Days Ago on 21 Oct 2025
Philippa Jean Milnes-Smith Resigned
1 Month Ago on 3 Oct 2025
Accounting Period Extended
1 Year Ago on 6 Nov 2024
Donald Lawrence Taffner Jr Appointed
1 Year Ago on 23 Oct 2024
Ms Sophie Eugenie Laurimore Appointed
1 Year Ago on 23 Oct 2024
Mrs Philippa Jean Milnes-Smith Appointed
1 Year Ago on 23 Oct 2024
Mark Haselden Lucas Appointed
1 Year Ago on 23 Oct 2024
Sophie Eugenie Laurimore (PSC) Appointed
1 Year Ago on 23 Oct 2024
Dlt Entertainment Uk Limited (PSC) Appointed
1 Year Ago on 23 Oct 2024
Incorporated
1 Year Ago on 22 Oct 2024
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Documents
Confirmation statement made on 21 October 2025 with updates
Submitted on 21 Oct 2025
Termination of appointment of Philippa Jean Milnes-Smith as a director on 3 October 2025
Submitted on 10 Oct 2025
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
Repayment History
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