SOR HOLDCO LIMITED
Overview
| Company Name | SOR HOLDCO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 15449511 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SOR HOLDCO LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is SOR HOLDCO LIMITED located?
| Registered Office Address | 8 Sackville Street W1S 3DG London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SOR HOLDCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| SPECIAL OPPORTUNITIES REIT LIMITED | Jan 29, 2024 | Jan 29, 2024 |
What are the latest accounts for SOR HOLDCO LIMITED?
What are the latest filings for SOR HOLDCO LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||
Notification of Special Opportunities Reit Plc as a person with significant control on May 20, 2024 | 2 pages | PSC02 | ||||||||||||||
Cessation of Frederick Joseph Brooks as a person with significant control on May 20, 2024 | 1 pages | PSC07 | ||||||||||||||
Registered office address changed from Stephenson Harwood Llp 1 Finsbury Circus London EC2M 7SH United Kingdom to 8 Sackville Street London W1S 3DG on May 29, 2024 | 1 pages | AD01 | ||||||||||||||
Certificate of change of name Company name changed special opportunities reit LIMITED\certificate issued on 26/04/24 | 3 pages | CERTNM | ||||||||||||||
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Notification of Frederick Joseph Brooks as a person with significant control on Mar 21, 2024 | 2 pages | PSC01 | ||||||||||||||
Cessation of Karin Asai as a person with significant control on Mar 21, 2024 | 1 pages | PSC07 | ||||||||||||||
Termination of appointment of Alexa Whitehead as a director on Mar 21, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Karin Asai as a director on Mar 21, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Simon Lee as a director on Mar 21, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Frederick Joseph Brooks as a director on Mar 21, 2024 | 2 pages | AP01 | ||||||||||||||
Incorporation | 26 pages | NEWINC | ||||||||||||||
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Who are the officers of SOR HOLDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROOKS, Frederick Joseph | Director | Sackville Street W1S 3DG London 8 United Kingdom | United Kingdom | British | 292597590001 | |||||
| LEE, Simon | Director | Sackville Street W1S 3DG London 8 United Kingdom | United Kingdom | British | 287087570001 | |||||
| ASAI, Karin | Director | 1 Finsbury Circus EC2M 7SH London Stephenson Harwood Llp United Kingdom | United Kingdom | Japanese | 318671400001 | |||||
| WHITEHEAD, Alexa | Director | 1 Finsbury Circus EC2M 7SH London Stephenson Harwood Llp United Kingdom | United Kingdom | British | 318671380001 |
Who are the persons with significant control of SOR HOLDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Special Opportunities Reit Plc | May 20, 2024 | Sackville Street W1S 3DG London 8 England | No | ||||||||||
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Natures of Control
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| Mr Frederick Joseph Brooks | Mar 21, 2024 | Sackville Street W1S 3DG London 8 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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| Miss Karin Asai | Jan 29, 2024 | 1 Finsbury Circus EC2M 7SH London Stephenson Harwood Llp United Kingdom | Yes | ||||||||||
Nationality: Japanese Country of Residence: United Kingdom | |||||||||||||
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