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S.O.S. TECH HOLDINGS LIMITED

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

This company is commonly known as S.o.s. Tech Holdings Limited. The company was founded 30 years ago and was given the registration number 02940544. The firm's registered office is in STAMFORD. You can find them at 19 Rutland Terrace, , Stamford, Lincolnshire. This company's SIC code is 55209 - Other holiday and other collective accommodation.

Company Information

Name:S.O.S. TECH HOLDINGS LIMITED
Company Number:02940544
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 June 1994
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 55209 - Other holiday and other collective accommodation
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:19 Rutland Terrace, Stamford, Lincolnshire, PE9 2QD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19, Rutland Terrace, Stamford, England, PE9 2QD

Secretary20 June 1994Active
Houseboat M V King, Pin Mill, Ipswich, United Kingdom, IP9 1JW

Director20 June 1994Active
19, Rutland Terrace, Stamford, England, PE9 2QD

Director20 June 1994Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Secretary20 June 1994Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Director20 June 1994Active

People with Significant Control

Mrs Kathleen Elizabeth Player
Notified on:06 April 2016
Status:Active
Date of birth:November 1958
Nationality:British
Country of residence:United Kingdom
Address:19 Rutland Terrace, Stamford, United Kingdom, PE9 2QD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Justin James Denis Player
Notified on:06 April 2016
Status:Active
Date of birth:June 1959
Nationality:British
Country of residence:United Kingdom
Address:Houseboat M V King, Pin Mill, Ipswich, United Kingdom, IP9 1JW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-07-05Confirmation statement

Confirmation statement with no updates.

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2023-06-28Accounts

Accounts with accounts type total exemption full.

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2022-06-27Accounts

Accounts with accounts type total exemption full.

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2022-06-20Confirmation statement

Confirmation statement with no updates.

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2021-07-13Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type total exemption full.

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2020-07-01Address

Move registers to registered office company with new address.

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2020-07-01Address

Change sail address company with old address new address.

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2020-07-01Confirmation statement

Confirmation statement with updates.

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2020-06-30Accounts

Accounts with accounts type total exemption full.

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2020-06-30Mortgage

Mortgage satisfy charge full.

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2020-06-30Mortgage

Mortgage satisfy charge full.

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2019-08-21Confirmation statement

Confirmation statement with no updates.

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2019-05-10Accounts

Accounts with accounts type total exemption full.

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2018-07-11Confirmation statement

Confirmation statement with no updates.

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2018-06-12Accounts

Accounts with accounts type total exemption full.

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2017-08-23Persons with significant control

Change to a person with significant control.

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2017-08-23Persons with significant control

Change to a person with significant control.

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2017-07-19Accounts

Accounts with accounts type total exemption small.

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2017-06-20Confirmation statement

Confirmation statement with updates.

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2016-08-24Accounts

Accounts with accounts type total exemption small.

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2016-07-26Annual return

Annual return company with made up date full list shareholders.

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2016-07-26Officers

Change person director company with change date.

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2015-09-08Annual return

Annual return company with made up date full list shareholders.

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2015-06-29Accounts

Accounts with accounts type total exemption small.

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