S-O SUB CORP LIMITED
Active - Accounts Filed
General Information
NAME
S-O SUB CORP LIMITED
COMPANY NUMBER
11587785
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
25/09/2018
(6 years and 2 months old)
WEBSITE
SIMBEC.CO.UK
CONFIRMATION STATEMENT MADE UP TO
24/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
25/09/2018
27/06/2019
GUILD DEBTCO LIMITED
MID GLAMORGAN
CF48 4DR
Simbec House
Merthyr Tydfil Industrial Park
Merthyr Tydfil
Mid Glamorgan CF48 4DR
CF48 4DR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| S-O MID CORP LIMITED | Active - Accounts Filed | View Report |
| S-O SUB CORP LIMITED | Active - Accounts Filed | View Report |
| S-O ACQUISITION CORP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Confirmation Statement filed |
| 30/09/2024 | New Company Secretary Charlotte Anne Osmond (932755999) Appointed |
| 05/09/2024 | John Richard Gahan (925803992) has left the board |
Credit Risk Overview
Want to learn more about S-O SUB CORP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about S-O SUB CORP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about S-O SUB CORP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/12/2018 - Present (5 years and 11 months) Born in Apr 1976 (age: 48) |
Active | Director |
Current: 9 Past: 14 |
View Report |
|
29/01/2019 - Present (5 years and 10 months) Born in Feb 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/01/2019 - Present (5 years and 10 months) Born in Aug 1988 (age: 36) |
Active | Director |
Current: 4 Past: 7 |
View Report |
|
21/05/2024 - Present (6 months) Born in Mar 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/09/2024 - Present (2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GUILD TOPCO LTD | N/A | N/A |
| S-O MID CORP LIMITED | Active - Accounts Filed | View Report |
| S-O SUB CORP LIMITED | Active - Accounts Filed | View Report |
| S-O ACQUISITION CORP LIMITED | Active - Accounts Filed | View Report |
| SIMBEC-ORION GROUP LIMITED | Active - Accounts Filed | View Report |
| ORION CLINICAL SERVICES LIMITED | Active - Accounts Filed | View Report |
| ORION CLINICAL SERVICES (AUSTRALIA) PTY LIMITED | Active - Accounts Filed | View Report |
| ORION LR LIMITED | Active - Accounts Filed | View Report |
| SEIRIAN LABORATORIES LIMITED | Non-Trading | View Report |
| SIMBEC RESEARCH LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Confirmation Statement filed |
| 30/09/2024 | New Company Secretary Charlotte Anne Osmond (932755999) Appointed |
| 05/09/2024 | John Richard Gahan (925803992) has left the board |
| 06/07/2024 | New Accounts filed |
| 30/05/2024 | New Board Member Mark Joseph Trus (932347985) Appointed |
| 03/10/2023 | New Confirmation Statement filed |
| 21/08/2023 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 24/09/2022 | New Accounts filed |
| 24/09/2022 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 07/11/2020 | New Accounts filed |
| 29/09/2020 | New Confirmation Statement filed |
| 07/04/2020 | Hemantkumar Patel (925648812) has left the board |
| 02/12/2019 | James Ronald Openshaw (925650870) has left the board |
| 08/10/2019 | New Confirmation Statement filed |
| 12/07/2019 | New Board Member John Richard Gahan (925803992) Appointed |
| 28/06/2019 | Change in Reg. Office |
| 28/03/2019 | New Board Member James Ronald Openshaw (925650870) Appointed |
| 28/03/2019 | James Ronald Openshaw (925650950) has left the board |
| 21/03/2019 | New Board Member James Ronald Openshaw (925650950) Appointed |
| 20/03/2019 | New Board Member Adam Brolochan Richardson (925586095) Appointed |
| 20/03/2019 | New Board Member Hemantkumar Patel (925648812) Appointed |
| 20/03/2019 | Jolyon Latimer (925075518) has left the board |
| 20/03/2019 | Jolyon Latimer (925075359) has left the board |
| 20/03/2019 | New Board Member Fabrice Guy Chartier (925648873) Appointed |
| 21/12/2018 | New Board Member Anand Jagdishchandra Jain (913640274) Appointed |
| 21/12/2018 | Mathew Hutchinson (925075360) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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