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 4 December 2024, there were 10 ex directors - Kiersten S., Geoffrey M. and others listed below. There were no ex secretaries.
| Office Address | 9 Miller Court |
| Office Address2 | Severn Drive Tewkesbury Business Park |
| Town | Tewkesbury |
| Post code | GL20 8DN |
| Country of origin | United Kingdom |
| 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 (339 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 |
Position: Director
Appointed: 01 February 2022
Position: Director
Appointed: 07 April 2020
The register of persons with significant control who own or control the company consists of 2 names. As we discovered, there is Nsm Uk Holdings Ltd from London, England. The abovementioned PSC is categorised as "a private company limited by shares", 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. The second one in the PSC register is Batson Bidco Ltd that entered Tewkesbury, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Nsm Uk Holdings Ltd
Level 15, 30 St Mary Axe, London, EC3A 8EP, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 12498389 |
| Notified on | 7 December 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
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 |
| Ceased on | 7 December 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| 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 |
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Resolutions: Resolution of reduction in issued share capital filed on: 15th, December 2023 |
resolution | Free Download (2 pages) |
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