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S-O SUB CORP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as S-o Sub Corp Limited. The company was founded 6 years ago and was given the registration number 11587785. The firm's registered office is in MERTHYR TYDFIL. You can find them at Simbec House Merthyr Tydfil Industrial Park, Pentrebach, Merthyr Tydfil, Mid Glamorgan. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:S-O SUB CORP LIMITED
Company Number:11587785
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 September 2018
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Simbec House Merthyr Tydfil Industrial Park, Pentrebach, Merthyr Tydfil, Mid Glamorgan, Wales, CF48 4DR
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Simbec House, Merthyr Tydfil Industrial Park, Pentrebach, Merthyr Tydfil, Wales, CF48 4DR

Director29 January 2019Active
Simbec House, Merthyr Tydfil Industrial Park, Pentrebach, Merthyr Tydfil, Wales, CF48 4DR

Director28 June 2019Active
Simbec House, Merthyr Tydfil Industrial Park, Pentrebach, Merthyr Tydfil, Wales, CF48 4DR

Director19 December 2018Active
Simbec House, Merthyr Tydfil Industrial Park, Pentrebach, Merthyr Tydfil, Wales, CF48 4DR

Director29 January 2019Active
2, George Yard, London, United Kingdom, EC3V 9DH

Secretary25 September 2018Active
2, George Yard, London, United Kingdom, EC3V 9DH

Director25 September 2018Active
2, George Yard, London, United Kingdom, EC3V 9DH

Director25 September 2018Active
Simbec House, Merthyr Tydfil Industrial Park, Pentrebach, Merthyr Tydfil, Wales, CF48 4DR

Director29 January 2019Active
Simbec House, Merthyr Tydfil Industrial Park, Pentrebach, Merthyr Tydfil, Wales, CF48 4DR

Director29 January 2019Active

People with Significant Control

Cbpe Capital Ix Gp Llp
Notified on:03 June 2019
Status:Active
Country of residence:England
Address:2, George Yard, London, England, EC3V 9DH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
Cbpe Capital Llp
Notified on:03 June 2019
Status:Active
Country of residence:England
Address:2, George Yard, London, England, EC3V 9DH
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Guild Midco Limited
Notified on:25 September 2018
Status:Active
Country of residence:United Kingdom
Address:2, George Yard, London, United Kingdom, EC3V 9DH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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