SO HOLDCO LIMITED
Overview
| Company Name | SO HOLDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14331782 |
| 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 SO HOLDCO LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
- Advertising agencies (73110) / Professional, scientific and technical activities
Where is SO HOLDCO LIMITED located?
| Registered Office Address | 1-5 Vyner Street E2 9DG London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SO HOLDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for SO HOLDCO LIMITED?
| Last Confirmation Statement Made Up To | Aug 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 19, 2025 |
| Overdue | No |
What are the latest filings for SO HOLDCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registration of charge 143317820002, created on Nov 25, 2025 | 56 pages | MR01 | ||||||||||
Satisfaction of charge 143317820001 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Aug 19, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Oakwood Corporate Secretary Limited as a secretary on Apr 30, 2025 | 2 pages | AP04 | ||||||||||
legacy | 35 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 44 pages | MA | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 14 pages | AA | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 35 pages | PARENT_ACC | ||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||
Registration of charge 143317820001, created on Oct 29, 2024 | 61 pages | MR01 | ||||||||||
Notification of Journey Uk Bidco Limited as a person with significant control on Oct 05, 2022 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Oct 18, 2024 | 2 pages | PSC09 | ||||||||||
Confirmation statement made on Aug 19, 2024 with updates | 5 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 6 pages | AA | ||||||||||
Termination of appointment of Craig Wesley Ayers as a director on Dec 31, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Aug 21, 2023 with updates | 5 pages | CS01 | ||||||||||
Previous accounting period shortened from Sep 30, 2023 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||
Memorandum and Articles of Association | 43 pages | MA | ||||||||||
Memorandum and Articles of Association | 43 pages | MA | ||||||||||
Statement of capital following an allotment of shares on Feb 08, 2023
| 3 pages | SH01 | ||||||||||
Statement of capital on Feb 15, 2023
| 5 pages | SH19 | ||||||||||
Who are the officers of SO HOLDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OAKWOOD CORPORATE SECRETARY LIMITED | Secretary | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom |
| 146358090001 | ||||||||||
| COKE, Thomas Charles Julius | Director | E2 9DG London 1-5 Vyner Street United Kingdom | England | British | 299646450001 | |||||||||
| O'CALLAGHAN, James | Director | Rowayton Avenue Rowayton 95b Ct United States | United States | American | 301031640001 | |||||||||
| AYERS, Craig Wesley | Director | E2 9DG London 1-5 Vyner Street United Kingdom | United States | American | 300181600001 |
Who are the persons with significant control of SO HOLDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Journey Uk Bidco Limited | Oct 05, 2022 | Vyner Street E2 9DG London 1-5 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Thomas Charles Julius Coke | Sep 02, 2022 | E2 9DG London 1-5 Vyner Street United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for SO HOLDCO LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 30, 2022 | Oct 05, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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