SOTERIA FINANCE HOLDINGS LIMITED

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SOTERIA FINANCE HOLDINGS LIMITED

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Key Data

Status

Dissolved

Company No.

12629263

Incorporation date

28/05/2020

Size

Full

Contacts

Registered address

Registered address

Mclaren House, 100 Kings Road, Brentwood, Essex CM14 4EACopy
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Latest events (Record since 15/05/2023)
dot icon16/12/2025
Final Gazette dissolved via voluntary strike-off
dot icon30/09/2025
First Gazette notice for voluntary strike-off
dot icon23/09/2025
Application to strike the company off the register
dot icon19/06/2025
Confirmation statement made on 2025-05-28 with no updates
dot icon07/11/2024
Registered office address changed from 9th Floor Arndale House 122a Market Street Manchester M4 3AG United Kingdom to Mclaren House 100 Kings Road Brentwood Essex CM14 4EA on 2024-11-07
dot icon10/09/2024
Full accounts made up to 2023-12-31
dot icon21/08/2024
Termination of appointment of John Hastings-Bass as a director on 2024-08-16
dot icon05/06/2024
Confirmation statement made on 2024-05-28 with updates
dot icon02/05/2024
Termination of appointment of Kathryn Ann Morgan as a director on 2024-05-01
dot icon05/02/2024
Appointment of Mr. Steven Jonathon Moore as a secretary on 2024-02-02
dot icon02/02/2024
Termination of appointment of Vistra Company Secretaries Limited as a secretary on 2024-02-02
dot icon11/01/2024
Resolutions
dot icon11/01/2024
Statement by Directors
dot icon11/01/2024
Solvency Statement dated 03/01/24
dot icon11/01/2024
Statement of capital on 2024-01-11
dot icon25/10/2023
Termination of appointment of Barnabas John Hurst-Bannister as a director on 2023-10-10
dot icon25/10/2023
Termination of appointment of John Pantekidis as a director on 2023-10-10
dot icon25/10/2023
Appointment of Mr Mark Andrew Summerfield as a director on 2023-10-10
dot icon24/10/2023
Termination of appointment of Keith John Barber as a director on 2023-10-10
dot icon24/10/2023
Notification of Saturn Holdings Limited as a person with significant control on 2023-10-10
dot icon24/10/2023
Cessation of Stephen Schwarzman as a person with significant control on 2023-10-10
dot icon26/09/2023
Registered office address changed from 40 Berkeley Square London W1J 5AL England to 9th Floor Arndale House 122a Market Street Manchester M4 3AG on 2023-09-26
dot icon08/07/2023
Group of companies' accounts made up to 2022-12-31
dot icon22/06/2023
Confirmation statement made on 2023-05-28 with no updates
dot icon15/05/2023
Termination of appointment of Alexander Howell as a director on 2023-05-12

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2023
dot iconNext confirmation date
28/05/2026
dot iconLast change occurred
31/12/2023

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2023
dot iconNext account date
31/12/2024
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

12
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About SOTERIA FINANCE HOLDINGS LIMITED

SOTERIA FINANCE HOLDINGS LIMITED is an(a) Dissolved company incorporated on 28/05/2020 with the registered office located at Mclaren House, 100 Kings Road, Brentwood, Essex CM14 4EA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SOTERIA FINANCE HOLDINGS LIMITED?

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SOTERIA FINANCE HOLDINGS LIMITED is currently Dissolved. It was registered on 28/05/2020 and dissolved on 16/12/2025.

Where is SOTERIA FINANCE HOLDINGS LIMITED located?

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SOTERIA FINANCE HOLDINGS LIMITED is registered at Mclaren House, 100 Kings Road, Brentwood, Essex CM14 4EA.

What does SOTERIA FINANCE HOLDINGS LIMITED do?

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SOTERIA FINANCE HOLDINGS LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for SOTERIA FINANCE HOLDINGS LIMITED?

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The latest filing was on 16/12/2025: Final Gazette dissolved via voluntary strike-off.