S-O SUB CORP LIMITED
SIMBEC HOUSE MERTHYR TYDFIL INDUSTRIAL PARK, PENTREBACH, MERTHYR TYDFIL CF48 4DR- Active
- Private Limited Company
- Company No. 11587785
- Last Updated: 01 Mar 2024
Company Profile
S-O SUB CORP LIMITED was incorporated on Tuesday, September 25, 2018 as a Private Limited Company with registered address in MERTHYR TYDFIL. S-O SUB CORP LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 6 years 1 month and 15 days.
| Name | S-O SUB CORP LIMITED |
|---|---|
| Company number | 11587785 |
| Company type | Private Limited Company |
| Incorporation date | 25 Sep 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SIMBEC HOUSE MERTHYR TYDFIL INDUSTRIAL PARK PENTREBACH MERTHYR TYDFIL CF48 4DR |
|---|---|
| Country Of Origin | WALES |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Cbpe Capital Ix Gp Llp George Yard, EC3V 9DH |
Dates: Monday, June 3, 2019 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
|
| Cbpe Capital Llp George Yard, EC3V 9DH |
Dates: Monday, June 3, 2019 - present
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Guild Midco Limited George Yard, EC3V 9DH |
Dates: Tuesday, September 25, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 23 October 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| S-O SUB CORP LIMITED | 25 Sep 2018 |
| GUILD DEBTCO LIMITED | 27 Jun 2019 |