Soar Newco Limited in Severn Drive Tewkesbury Business Park TEWKESBURY

Soar Newco Limited TEWKESBURY

Founded in 2013, Soar Newco, classified under reg no. 08758203 is an active company. Currently registered at 9 Miller Court GL20 8DN, Tewkesbury the company has been in the business for eleven years. Its financial year was closed on 31st December and its latest financial statement was filed on 2021-12-31.

The company has 2 directors, namely Paul H., Marc C.. Of them, Marc C. has been with the company the longest, being appointed on 7 April 2020 and Paul H. has been with the company for the least time - from 1 February 2022. As of 18 April 2024, there were 10 ex directors - Kiersten S., Geoffrey M. and others listed below. There were no ex secretaries.

Soar Newco Limited Address / Contact

Office Address	9 Miller Court
Office Address2	Severn Drive Tewkesbury Business Park
Town	Tewkesbury
Post code	GL20 8DN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08758203
Date of Incorporation	Fri, 1st Nov 2013
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st December
Company age	11 years old
Account next due date	Sun, 31st Dec 2023 (109 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Wed, 15th Nov 2023 (2023-11-15)
Last confirmation statement dated	Tue, 1st Nov 2022

Company staff

Paul H.

Position: Director

Appointed: 01 February 2022

Marc C.

Position: Director

Appointed: 07 April 2020

Kiersten S.

Position: Director

Appointed: 07 April 2020

Resigned: 21 August 2023

Geoffrey M.

Position: Director

Appointed: 07 April 2020

Resigned: 21 August 2023

James T.

Position: Director

Appointed: 04 September 2017

Resigned: 01 February 2022

Andrew S.

Position: Director

Appointed: 01 August 2016

Resigned: 07 April 2020

Dorian Z.

Position: Director

Appointed: 01 June 2016

Resigned: 07 April 2020

Brian M.

Position: Director

Appointed: 13 November 2014

Resigned: 31 August 2016

Ian W.

Position: Director

Appointed: 01 July 2014

Resigned: 31 May 2016

Andrew P.

Position: Director

Appointed: 17 June 2014

Resigned: 31 August 2014

Louise K.

Position: Director

Appointed: 23 April 2014

Resigned: 31 May 2016

Steve W.

Position: Director

Appointed: 01 November 2013

Resigned: 07 April 2020

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As we discovered, there is Batson Bidco Ltd from Tewkesbury, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Batson Bidco Ltd

9 Miller Court Severn Drive, Tewkesbury Business Park, Tewkesbury, GL20 8DN, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	Uk
Place registered	Companies House
Registration number	9948055
Notified on	31 May 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2020-12-31

Balance Sheet
Cash Bank On Hand	9 093	8 593	8 100	7 771	7 500

Other
Creditors	5 308 571	5 308 571	5 514 971	6 333 565	7 265 646
Investments Fixed Assets	5 344 200	5 344 200	5 650 601	5 650 601	5 680 601
Net Current Assets Liabilities	-5 299 478	-5 299 978	-5 506 871	-6 325 794	-7 258 146
Total Assets Less Current Liabilities	44 722	44 222	143 730	-675 193	-1 577 545

Company filings

Filing category

Type		Category	Free download
RESOLUTIONS	Resolutions: Resolution of reduction in issued share capital filed on: 15th, December 2023	resolution	Free Download (2 pages)

Type		Category	Free download
RESOLUTIONS	Resolutions: Resolution of reduction in issued share capital filed on: 15th, December 2023	resolution	Free Download (2 pages)
SH20	Statement by Directors filed on: 15th, December 2023	capital	Free Download (2 pages)
CAP-SS	Solvency Statement dated 07/12/23 filed on: 15th, December 2023	insolvency	Free Download (2 pages)
SH01	Statement of Capital on 2023-12-07: 3.07 GBP filed on: 15th, December 2023	capital	Free Download (3 pages)
SH19	Statement of Capital on 2023-12-15: 3.07 GBP filed on: 15th, December 2023	capital	Free Download (5 pages)
TM01	Director's appointment was terminated on 2023-08-21 filed on: 21st, August 2023	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2023-08-21 filed on: 21st, August 2023	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2022-02-01 filed on: 14th, February 2022	officers	Free Download (1 page)
AP01	New director was appointed on 2022-02-01 filed on: 14th, February 2022	officers	Free Download (2 pages)
AA01	Current accounting period shortened from 2021-01-31 to 2020-12-31 filed on: 7th, September 2020	accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 18th, June 2020	resolution	Free Download (1 page)
AP01	New director was appointed on 2020-04-07 filed on: 8th, April 2020	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2020-04-07 filed on: 8th, April 2020	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2020-04-07 filed on: 8th, April 2020	officers	Free Download (1 page)
AP01	New director was appointed on 2020-04-07 filed on: 8th, April 2020	officers	Free Download (2 pages)
AP01	New director was appointed on 2020-04-07 filed on: 8th, April 2020	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2020-04-07 filed on: 8th, April 2020	officers	Free Download (1 page)
AP01	New director was appointed on 2017-12-12 filed on: 12th, December 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 2017-09-04 filed on: 14th, November 2017	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 5th, December 2016	resolution	Free Download (13 pages)
TM01	Director's appointment was terminated on 2016-08-31 filed on: 3rd, October 2016	officers	Free Download (1 page)
AP01	New director was appointed on 2016-08-01 filed on: 4th, August 2016	officers	Free Download (2 pages)
AA	Group of companies' accounts made up to 2016-01-31 filed on: 2nd, August 2016	accounts	Free Download (25 pages)
SH02	Sub-division of shares on 2016-07-11 filed on: 22nd, July 2016	capital	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 21st, July 2016	capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution, Resolution of adoption of Articles of Association filed on: 21st, July 2016	resolution	Free Download (12 pages)
SH01	Statement of Capital on 2016-05-31: 193194.84 GBP filed on: 15th, July 2016	capital	Free Download (11 pages)
AP01	New director was appointed on 2016-06-01 filed on: 20th, June 2016	officers	Free Download (2 pages)
SH01	Statement of Capital on 2016-05-31: 185994.84 GBP filed on: 7th, June 2016	capital	Free Download (11 pages)
TM01	Director's appointment was terminated on 2016-05-31 filed on: 2nd, June 2016	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2016-05-31 filed on: 2nd, June 2016	officers	Free Download (1 page)
SH01	Statement of Capital on 2015-12-01: 185994.84 GBP filed on: 13th, January 2016	capital	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-11-01 filed on: 9th, December 2015	annual return	Free Download (13 pages)
SH01	Statement of Capital on 2015-12-09: 181194.84 GBP	capital
AA	Full accounts data made up to 2015-01-31 filed on: 17th, October 2015	accounts	Free Download (7 pages)
SH01	Statement of Capital on 2014-12-08: 146234.84 GBP filed on: 29th, January 2015	capital	Free Download (12 pages)
RESOLUTIONS	Removal of pre-emption rights resolution, Resolution of allotment of securities filed on: 16th, January 2015	resolution
SH08	Change of share class name or designation filed on: 16th, January 2015	capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 16th, January 2015	resolution
AP01	New director was appointed on 2014-07-01 filed on: 6th, January 2015	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-11-01 filed on: 18th, December 2014	annual return	Free Download (8 pages)
SH01	Statement of Capital on 2014-12-18: 137034.84 GBP	capital
RESOLUTIONS	Removal of pre-emption rights resolution, Resolution of allotment of securities filed on: 4th, December 2014	resolution
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 24th, November 2014	resolution
MA	Memorandum and Articles of Association filed on: 24th, November 2014	incorporation	Free Download (49 pages)
AP01	New director was appointed on 2014-11-13 filed on: 13th, November 2014	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2014-08-31 filed on: 15th, September 2014	officers	Free Download (1 page)
AP01	New director was appointed on 2014-06-20 filed on: 20th, June 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 2014-06-20 filed on: 20th, June 2014	officers	Free Download (2 pages)
SH01	Statement of Capital on 2014-01-10: 137034.84 GBP filed on: 27th, January 2014	capital	Free Download (6 pages)
SH02	Sub-division of shares on 2014-01-10 filed on: 23rd, January 2014	capital	Free Download (5 pages)
AD01	Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom on 2014-01-16 filed on: 16th, January 2014	address	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution, Resolution of allotment of securities, Resolution of varying share rights or name filed on: 16th, January 2014	resolution	Free Download (52 pages)
SH08	Change of share class name or designation filed on: 16th, January 2014	capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 1st, November 2013	incorporation	Free Download (31 pages)

Soar Newco Limited TEWKESBURY

Soar Newco Limited Address / Contact

Company Information / Profile

Company staff

Paul H.

Marc C.

Kiersten S.

Geoffrey M.

James T.

Andrew S.

Dorian Z.

Brian M.

Ian W.

Andrew P.

Louise K.

Steve W.

People with significant control

Annual reports financial information

Company filings

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