Sos Topco Limited is a private limited company located at The Knowledge Centre Great North Road, Wyboston, Bedford MK44 3BY. Incorporated on 2022-07-19, this 1-year-old company is run by 4 directors.
Director Stuart B., appointed on 01 September 2022. Director Nicholas D., appointed on 01 September 2022. Director Bradley W., appointed on 01 September 2022.
The company is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The latest confirmation statement was sent on 2023-07-18 and the date for the next filing is 2024-08-01.
| Office Address | The Knowledge Centre Great North Road |
| Office Address2 | Wyboston |
| Town | Bedford |
| Post code | MK44 3BY |
| Country of origin | United Kingdom |
| Registration Number | 14243049 |
| Date of Incorporation | Tue, 19th Jul 2022 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 2 years old |
| Account next due date | Fri, 5th Jan 2024 (139 days after) |
| Next confirmation statement due date | Thu, 1st Aug 2024 (2024-08-01) |
| Last confirmation statement dated | Tue, 18th Jul 2023 |
Position: Director
Appointed: 01 September 2022
Position: Director
Appointed: 01 September 2022
Position: Director
Appointed: 01 September 2022
Position: Director
Appointed: 19 July 2022
The list of PSCs that own or have control over the company consists of 2 names. As we identified, there is Yfm Equity Partners Buyout Ii (Gp) Llp from Leeds, England. This PSC is categorised as "a limited liability patnership" and has 50,01-75% shares. This PSC and has 50,01-75% shares. Another entity in the persons with significant control register is James N. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Yfm Equity Partners Buyout Ii (Gp) Llp
5th Floor, Valiant Building 14 South Parade, Leeds, LS1 5QS, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Liability Patnership |
| Country registered | England |
| Place registered | Registrar Of Companies (Companies House) |
| Registration number | Oc423058 |
| Notified on | 1 September 2022 |
| Nature of control: |
50,01-75% shares |
James N.
| Notified on | 19 July 2022 |
| Ceased on | 1 September 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-03-31 |
| Balance Sheet | |
| Debtors | 542 971 |
| Net Assets Liabilities | -1 050 940 |
| Other Debtors | 147 711 |
| Other | |
| Amounts Owed By Related Parties | 395 260 |
| Convertible Bonds In Issue | 7 312 584 |
| Creditors | 7 312 584 |
| Investments Fixed Assets | 6 231 000 |
| Investments In Group Undertakings Participating Interests | 6 231 000 |
| Net Current Assets Liabilities | 30 644 |
| Other Creditors | 338 327 |
| Total Assets Less Current Liabilities | 6 261 644 |
| Trade Creditors Trade Payables | 174 000 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 31st March 2023 filed on: 4th, March 2024 |
accounts | Free Download (8 pages) |
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