Juan Carlos Soto Soto, United Kingdom

Soto Soto Juan Carlos

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom)

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the current and past appointments and positions in companies, with relevant data about each company
insolvency search in registers of England, Wales, Scotland and Northern Ireland, addresses and phone numbers (name match search against British Telecom OSIS database)
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International Executive Report with insolvency check, phone numbers and contact addresses

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the current and past appointments and positions in companies of multiple countries sorted chronologically, with relevant data about each company
a list of other officers who held positions in the same companies at the same time
related news search
+Customized customer Support by email

Positions

Shareholder (25-50%)
Technical Director
Individual or entity with significant influence or control
Director

Business areas

Business related areas

Edinburgh
Midlothian
Kent

History

Partial History
Date	Event	Region
Friday, January 17, 2014	Appointment as Director	Midlothian
Friday, May 1, 2015	Appointment as Director	Edinburgh, City Of
Friday, September 2, 2016	Appointment as Shareholder (25-50%) and Individual or entity with significant influence or control	Edinburgh, City Of
Wednesday, November 13, 2019	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Edinburgh, City Of
Thursday, April 2, 2020	Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)	Edinburgh, City Of
Friday, October 16, 2020	Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Kent
Monday, September 26, 2022	Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directors	Edinburgh, City Of
Tuesday, December 20, 2022	Resignation as Director	Kent

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Cash in hand	Net Worth	Liabilities	Fixed Assets	Trade Debtors	Employees
Sep 30, 2024					£ 14,587	£ 2
May 31, 2024					£ 6,518	£ 2
Jan 31, 2024						£ 3
Sep 30, 2014	£ 192,072	£ 259,196	£ 38,542	£ 475	£ 105,191
Totals	£ 192,072	£ 259,196	£ 38,542	£ 475	£ 126,296	£ 7

This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. The individual's tenure in the mentioned positions may vary. Matching is performed only by full name so it's possible that the information refers to more than one person.

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Juan Carlos Soto Soto, United Kingdom

Soto Soto Juan Carlos

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