SOS TOPCO LIMITED
Overview
| Company Name | SOS TOPCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14243049 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SOS TOPCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is SOS TOPCO LIMITED located?
| Registered Office Address | The Knowledge Centre Great North Road Wyboston MK44 3BY Bedford Bedfordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SOS TOPCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for SOS TOPCO LIMITED?
| Last Confirmation Statement Made Up To | Dec 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 17, 2025 |
| Overdue | No |
What are the latest filings for SOS TOPCO LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 17, 2025 with updates | 5 pages | CS01 | ||||||||||||||||||
Accounts for a small company made up to Mar 31, 2025 | 8 pages | AA | ||||||||||||||||||
Confirmation statement made on Jul 18, 2025 with updates | 5 pages | CS01 | ||||||||||||||||||
Appointment of Mr Paul John Bateman as a director on Jun 05, 2025 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Bradley Craig Wilby as a director on Jun 16, 2025 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Nicholas Guy Day as a director on Jun 16, 2025 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of James Victor Nash as a director on Jun 10, 2025 | 1 pages | TM01 | ||||||||||||||||||
Accounts for a small company made up to Mar 31, 2024 | 8 pages | AA | ||||||||||||||||||
Confirmation statement made on Jul 18, 2024 with updates | 5 pages | CS01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Apr 24, 2024
| 4 pages | SH01 | ||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 8 pages | AA | ||||||||||||||||||
Previous accounting period shortened from Jul 31, 2023 to Mar 31, 2023 | 1 pages | AA01 | ||||||||||||||||||
Confirmation statement made on Jul 18, 2023 with updates | 6 pages | CS01 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Memorandum and Articles of Association | 54 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Sep 01, 2022
| 5 pages | SH01 | ||||||||||||||||||
Cessation of James Victor Nash as a person with significant control on Sep 01, 2022 | 1 pages | PSC07 | ||||||||||||||||||
Notification of Yfm Equity Partners Buyout Ii (Gp) Llp as a person with significant control on Sep 01, 2022 | 2 pages | PSC02 | ||||||||||||||||||
Appointment of Stuart John Black as a director on Sep 01, 2022 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Nicholas Guy Day as a director on Sep 01, 2022 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Bradley Craig Wilby as a director on Sep 01, 2022 | 2 pages | AP01 | ||||||||||||||||||
Registration of charge 142430490001, created on Sep 01, 2022 | 45 pages | MR01 | ||||||||||||||||||
Registered office address changed from The Knowledge Centre Great North Road Wyboston Bedford Bedforshire MK44 3BY United Kingdom to The Knowledge Centre Great North Road Wyboston Bedford Bedfordshire MK44 3BY on Jul 21, 2022 | 1 pages | AD01 | ||||||||||||||||||
Incorporation | 23 pages | NEWINC | ||||||||||||||||||
| ||||||||||||||||||||
Who are the officers of SOS TOPCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BATEMAN, Paul John | Director | Wyboston MK44 3BY Bedford The Knowledge Centre Great North Road Bedfordshire United Kingdom | England | British | 214976040002 | |||||
| BLACK, Stuart John | Director | Wyboston MK44 3BY Bedford The Knowledge Centre Great North Road Bedfordshire United Kingdom | England | British | 49053310004 | |||||
| DAY, Nicholas Guy | Director | Wyboston MK44 3BY Bedford The Knowledge Centre Great North Road Bedfordshire United Kingdom | England | British | 176388200001 | |||||
| NASH, James Victor | Director | Wyboston MK44 3BY Bedford The Knowledge Centre Great North Road Bedfordshire United Kingdom | England | British | 298150180001 | |||||
| WILBY, Bradley Craig | Director | Wyboston MK44 3BY Bedford The Knowledge Centre Great North Road Bedfordshire United Kingdom | England | British | 250629050002 |
Who are the persons with significant control of SOS TOPCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Yfm Equity Partners Buyout Ii (Gp) Llp | Sep 01, 2022 | 14 South Parade LS1 5QS Leeds 5th Floor, Valiant Building England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| James Victor Nash | Jul 19, 2022 | Wyboston MK44 3BY Bedford The Knowledge Centre Great North Road Bedfordshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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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