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SOCRATES GLOBAL PARENT LIMITED

SOCRATES GLOBAL PARENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSOCRATES GLOBAL PARENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11024650
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SOCRATES GLOBAL PARENT LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is SOCRATES GLOBAL PARENT LIMITED located?

    Registered Office Address
    Css, Law Deb, 2 New Bailey 6 Stanley Street
    Salford
    M3 5GS Manchester
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SOCRATES GLOBAL PARENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2021

    What are the latest filings for SOCRATES GLOBAL PARENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		2 pagesDS01

    Statement of capital on May 11, 2022

    • Capital: GBP 9,976.64
    		5 pagesSH19

    legacy

    		2 pagesCAP-SS

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share premium account cancelled 11/03/2022
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    legacy

    		1 pagesSH20

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Company business 18/03/2022
    		RES13

    Termination of appointment of Martin Nesbitt as a director on Mar 18, 2022

    		1 pagesTM01

    Termination of appointment of Laurence Berg as a director on Mar 18, 2022

    		1 pagesTM01

    Termination of appointment of Gregory Cappelli as a director on Mar 18, 2022

    		1 pagesTM01

    Termination of appointment of Mary Folline Morris Cullen as a director on Mar 18, 2022

    		1 pagesTM01

    Appointment of Mr Matthew Henriksen as a director on Mar 18, 2022

    		2 pagesAP01

    Statement of capital following an allotment of shares on Mar 11, 2022

    • Capital: GBP 5,297,717.09
    		4 pagesSH01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Reduction of capital following redenomination. Statement of capital on Mar 21, 2022

    • Capital: GBP 0.997664
    		6 pagesSH15

    legacy

    		2 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share premium account 11/03/2022
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Notification of Apollo Global Management, Inc. as a person with significant control on Jan 01, 2022

    		2 pagesPSC02

    Cessation of Apollo Global Management, Inc. as a person with significant control on Jan 01, 2022

    		1 pagesPSC07

    Cancellation of shares. Statement of capital on Jan 28, 2022

    • Capital: GBP 9,976.64
    		6 pagesSH06

    Purchase of own shares.

    		3 pagesSH03
    Annotations
    DateAnnotation
    Mar 02, 2022Clarification HMRC CONFIRMATION DUTY PAID

    Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester England and Wales M1 5ES United Kingdom to Css, Law Deb, 2 New Bailey 6 Stanley Street Salford Manchester M3 5GS on Feb 28, 2022

    		1 pagesAD01

    Termination of appointment of Ron Prosor as a director on Jan 31, 2022

    		1 pagesTM01

    Termination of appointment of Anthony Miller as a director on Jan 31, 2022

    		1 pagesTM01
    View All Filings

    Who are the officers of SOCRATES GLOBAL PARENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HENRIKSEN, Matthew
    6 Stanley Street
    Salford
    M3 5GS Manchester
    Css, Law Deb, 2 New Bailey
    United Kingdom
    		Secretary
    6 Stanley Street
    Salford
    M3 5GS Manchester
    Css, Law Deb, 2 New Bailey
    United Kingdom
    		254595530001
    HENRIKSEN, Matthew
    6 Stanley Street
    Salford
    M3 5GS Manchester
    Css, Law Deb, 2 New Bailey
    United Kingdom
    		Director
    6 Stanley Street
    Salford
    M3 5GS Manchester
    Css, Law Deb, 2 New Bailey
    United Kingdom
    		United StatesAmerican294265050001
    KWON, Theodore
    6 Stanley Street
    Salford
    M3 5GS Manchester
    Css, Law Deb, 2 New Bailey
    United Kingdom
    		Director
    6 Stanley Street
    Salford
    M3 5GS Manchester
    Css, Law Deb, 2 New Bailey
    United Kingdom
    		United StatesAmerican244420810001
    NISAR, Adnan Ahmed
    6 Stanley Street
    Salford
    M3 5GS Manchester
    Css, Law Deb, 2 New Bailey
    United Kingdom
    		Director
    6 Stanley Street
    Salford
    M3 5GS Manchester
    Css, Law Deb, 2 New Bailey
    United Kingdom
    		United StatesAmerican244421110001
    BERG, Laurence
    6 Stanley Street
    Salford
    M3 5GS Manchester
    Css, Law Deb, 2 New Bailey
    United Kingdom
    		Director
    6 Stanley Street
    Salford
    M3 5GS Manchester
    Css, Law Deb, 2 New Bailey
    United Kingdom
    		United StatesAmerican244420710001
    CAPPELLI, Gregory
    6 Stanley Street
    Salford
    M3 5GS Manchester
    Css, Law Deb, 2 New Bailey
    United Kingdom
    		Director
    6 Stanley Street
    Salford
    M3 5GS Manchester
    Css, Law Deb, 2 New Bailey
    United Kingdom
    		United StatesAmerican237667650001
    CULLEN, Mary Folline Morris
    6 Stanley Street
    Salford
    M3 5GS Manchester
    Css, Law Deb, 2 New Bailey
    United Kingdom
    		Director
    6 Stanley Street
    Salford
    M3 5GS Manchester
    Css, Law Deb, 2 New Bailey
    United Kingdom
    		United StatesAmerican198411790003
    CULLEN, Mary Folline Morris
    70 Great Bridgewater Street
    M1 5ES Manchester
    Eversheds House
    England And Wales
    United Kingdom
    		Director
    70 Great Bridgewater Street
    M1 5ES Manchester
    Eversheds House
    England And Wales
    United Kingdom
    		United StatesAmerican198411790001
    MILLER, Anthony
    70 Great Bridgewater Street
    M1 5ES Manchester
    Eversheds House
    England And Wales
    United Kingdom
    		Director
    70 Great Bridgewater Street
    M1 5ES Manchester
    Eversheds House
    England And Wales
    United Kingdom
    		United StatesAmerican248971670002
    MILLER, Anthony
    70 Great Bridgewater Street
    M1 5ES Manchester
    Eversheds House
    England And Wales
    United Kingdom
    		Director
    70 Great Bridgewater Street
    M1 5ES Manchester
    Eversheds House
    England And Wales
    United Kingdom
    		United StatesAmerican244421230001
    NESBITT, Martin
    6 Stanley Street
    Salford
    M3 5GS Manchester
    Css, Law Deb, 2 New Bailey
    United Kingdom
    		Director
    6 Stanley Street
    Salford
    M3 5GS Manchester
    Css, Law Deb, 2 New Bailey
    United Kingdom
    		United StatesAmerican248971660001
    PROSOR, Ron
    70 Great Bridgewater Street
    M1 5ES Manchester
    Eversheds House
    England And Wales
    United Kingdom
    		Director
    70 Great Bridgewater Street
    M1 5ES Manchester
    Eversheds House
    England And Wales
    United Kingdom
    		IsraelIsraeli283302950001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SOCRATES GLOBAL PARENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Apollo Global Management, Inc.
    Little Falls Drive
    19808 Wilmington
    251
    Delaware
    United States
    		Jan 01, 2022
    Little Falls Drive
    19808 Wilmington
    251
    Delaware
    United States
    		No
    Legal FormCorporation
    Country RegisteredDelaware
    Legal AuthorityState Of Delaware - Division Of Corporations
    Place RegisteredState Of Delaware
    Registration Number5331885
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Apollo Global Management, Inc.
    Centerville Rd Suite 400
    19808 Wilmington
    2711
    Delaware
    United States
    		Oct 20, 2017
    Centerville Rd Suite 400
    19808 Wilmington
    2711
    Delaware
    United States
    		Yes
    Legal FormLimited Liability Company
    Country RegisteredDelaware
    Legal AuthorityUnited States (Delaware)
    Place RegisteredState Of Delaware - Division Of Corporations
    Registration Number4382726
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0