SO HOLDCO LIMITED: Filings

  • Overview

    Company NameSO HOLDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14331782
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for SO HOLDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    11 pagesAA

    legacy

    40 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

    1 pagesAD03

    Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

    1 pagesAD02

    Registration of charge 143317820002, created on Nov 25, 2025

    56 pagesMR01

    Satisfaction of charge 143317820001 in full

    1 pagesMR04

    Confirmation statement made on Aug 19, 2025 with no updates

    3 pagesCS01

    Appointment of Oakwood Corporate Secretary Limited as a secretary on Apr 30, 2025

    2 pagesAP04

    legacy

    35 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Memorandum and Articles of Association

    44 pagesMA

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    14 pagesAA

    legacy

    1 pagesAGREEMENT2

    legacy

    35 pagesPARENT_ACC

    legacy

    2 pagesGUARANTEE2

    Registration of charge 143317820001, created on Oct 29, 2024

    61 pagesMR01

    Notification of Journey Uk Bidco Limited as a person with significant control on Oct 05, 2022

    2 pagesPSC02

    Withdrawal of a person with significant control statement on Oct 18, 2024

    2 pagesPSC09

    Confirmation statement made on Aug 19, 2024 with updates

    5 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    6 pagesAA

    Termination of appointment of Craig Wesley Ayers as a director on Dec 31, 2023

    1 pagesTM01

    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