THE SOUP GROUP LTD

THE SOUP GROUP LTD is an active private limited company, incorporated on 5 May 2023. The nature of the business is Retail sale of sports goods, fishing gear, camping goods, boats and bicycles. The company's registered office is on High Park, Deeside. The company's next accounts are due on 5 February 2025, and fall under the accounts category: No Accounts Filed. THE SOUP GROUP LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	34 HIGH PARK
Address Line 2	HAWARDEN
Post Town	DEESIDE
Country	UNITED KINGDOM
Postcode	CH5 3EF

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	05/02/2025
Accounts Category	NO ACCOUNTS FILED

Confirmation Statement

Next Due Date	18/05/2024
Last Made Up Date	Not available

Return

Next Due Date	02/06/2024
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

Company Name History

From incorporation onwards:

THE SOUP GROUP LTD

Directors

(The company's officers)

MR STEWART PAUL MACFARLANE

(~42 year old British national)

34 HIGH PARK, HAWARDEN, DEESIDE, CH5 3EF, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 05/05/2023

MR GARAN RUSHTON

(~42 year old British national)

22 PRINCES AVENUE, CARDIFF, CF24 3SN, WALES

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in WALES

Appointed on 05/05/2023

Shareholders

(Persons of Significant Control)

Mr Stewart Paul Macfarlane

(~42 year old British national)

34, High Park, Hawarden, Deeside, CH5 3EF, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 05/05/2023

Mr Garan Rushton

(~42 year old British national)

22, Princes Avenue, Cardiff, CF24 3SN, Wales

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 05/05/2023

Connections

(Shared officers)

SOUP CREATIVE LIMITED

MR STEWART MACFARLANE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)