SOTERIA FINANCE HOLDINGS LIMITED
Non-Trading
General Information
NAME
SOTERIA FINANCE HOLDINGS LIMITED
COMPANY NUMBER
12629263
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
28/05/2020
(4 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
28/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
ESSEX
CM14 4EA
Mclaren House
100-102 Kings Road
BRENTWOOD
CM14 4EA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SOTERIA FINANCE HOLDINGS LIMITED | Non-Trading | View Report |
| SOTERIA INSURANCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | New Accounts filed |
| 23/08/2024 | John Hastings-Bass (927827404) has left the board |
| 09/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SOTERIA FINANCE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SOTERIA FINANCE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SOTERIA FINANCE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/12/2020 - Present (3 years and 11 months) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
10/10/2023 - Present (1 years and 1 months) Born in Nov 1961 (age: 63) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
02/02/2024 - Present (9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/05/2020 - 12/11/2020 (5 months) Born in Oct 1984 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
09/06/2020 - 12/11/2020 (5 months) Born in Jan 1991 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SOTERIA FINANCE HOLDINGS LIMITED | Non-Trading | View Report |
| SOTERIA INSURANCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | New Accounts filed |
| 23/08/2024 | John Hastings-Bass (927827404) has left the board |
| 09/06/2024 | New Confirmation Statement filed |
| 06/05/2024 | Kathryn Ann Morgan (927122365) has left the board |
| 08/02/2024 | VISTRA COMPANY SECRETARIES LIMITED (909758430) has left the board |
| 07/02/2024 | New Company Secretary Steven Jonathon Moore (931894582) Appointed |
| 27/10/2023 | Barnabas John Hurst-Bannister (903750499) has left the board |
| 27/10/2023 | John Pantekidis (924650038) has left the board |
| 27/10/2023 | New Board Member Mark Andrew Summerfield (931509978) Appointed |
| 26/10/2023 | Keith John Barber (910433170) has left the board |
| 14/07/2023 | New Accounts filed |
| 27/06/2023 | New Confirmation Statement filed |
| 17/05/2023 | Alexander Howell (927126519) has left the board |
| 06/07/2022 | New Confirmation Statement filed |
| 26/04/2022 | New Accounts filed |
| 15/06/2021 | New Accounts filed |
| 02/06/2021 | New Confirmation Statement filed |
| 21/01/2021 | New Company Secretary VISTRA COMPANY SECRETARIES LIMITED (909758430) Appointed |
| 18/01/2021 | New Board Member Kathryn Ann Morgan (927122365) Appointed |
| 18/01/2021 | New Board Member Sharon Marie Ludlow (926076965) Appointed |
| 14/01/2021 | New Company Secretary VISTRA COMPANY SECRETARIES LIMITED (927844285) Appointed |
| 11/01/2021 | New Board Member John Hastings-Bass (927827404) Appointed |
| 11/01/2021 | New Board Member Kathryn Ann Morgan (927827401) Appointed |
| 11/01/2021 | New Board Member Sharon Ludlow (927827400) Appointed |
| 11/01/2021 | New Board Member Barnabas John Hurst-Bannister (903750499) Appointed |
| 17/11/2020 | Michael Mount (926241613) has left the board |
| 17/11/2020 | Madalena Nunes Godinho Ramos (927298365) has left the board |
| 17/11/2020 | New Board Member John Pantekidis (924650038) Appointed |
| 17/11/2020 | New Board Member Keith John Barber (910433170) Appointed |
| 13/08/2020 | New Board Member Madalena Nunes Godinho Ramos (927298365) Appointed |
| 30/06/2020 | New Board Member Alexander Howell (927126519) Appointed |
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