SOAR NEWCO LIMITED - TEWKESBURY


Company Profile Company Filings

Overview

SOAR NEWCO LIMITED is a Private Limited Company from TEWKESBURY and has the status: Active.
SOAR NEWCO LIMITED was incorporated 10 years ago on 01/11/2013 and has the registered number: 08758203. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.

SOAR NEWCO LIMITED - TEWKESBURY

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

9 MILLER COURT
TEWKESBURY
GLOUCESTERSHIRE
GL20 8DN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/11/2023 15/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL RAYMOND HAVENHAND Oct 1972 British Director 2022-02-01 CURRENT
MR MARC ANTHONY CASTELLUCCI Nov 1972 American Director 2020-04-07 CURRENT
MRS LOUISE KINGSTON Nov 1981 British Director 2014-04-23 UNTIL 2016-05-31 RESIGNED
STEVE JOHN WYNNE Dec 1958 British Director 2013-11-01 UNTIL 2020-04-07 RESIGNED
MR IAN WILLIAMSON Dec 1954 British Director 2014-07-01 UNTIL 2016-05-31 RESIGNED
JAMES DOUGLAS ROBERT TWINING Dec 1972 British Director 2017-09-04 UNTIL 2022-02-01 RESIGNED
MR ANDREW GUY MELVILLE STEVENS Sep 1963 British Director 2016-08-01 UNTIL 2020-04-07 RESIGNED
KIERSTEN STEPHENS May 1991 American Director 2020-04-07 UNTIL 2023-08-21 RESIGNED
MR ANDREW PHILLIP PEARSON May 1958 British Director 2014-06-17 UNTIL 2014-08-31 RESIGNED
MR BRIAN WILLIAM MAYNARD Oct 1973 British Director 2014-11-13 UNTIL 2016-08-31 RESIGNED
MR GEOFFREY MCKERNAN Dec 1959 American Director 2020-04-07 UNTIL 2023-08-21 RESIGNED
MR DORIAN JOHN ZANKER Sep 1964 British Director 2016-06-01 UNTIL 2020-04-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Batson Bidco Ltd 2016-05-31 Tewkesbury   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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GLIDE BIDCO 2 LIMITED CLEVEDON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
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NEW LEAF TOPCO LIMITED LONDON UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.
NEW LEAF BIDCO LIMITED LONDON UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.
PROJECT JAVELIN TOPCO LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 49410 - Freight transport by road
PROJECT JAVELIN BIDCO LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 49410 - Freight transport by road

Free Reports Available

Report Date Filed Date of Report Assets
Soar Newco Limited - Accounts to registrar (filleted) - small 18.2 2022-09-21 31-12-2021 £-1,577,545 equity
Soar Newco Limited - Accounts to registrar (filleted) - small 18.2 2021-12-18 31-12-2020 £7,500 Cash £-1,577,545 equity
Soar Newco Limited - Accounts to registrar (filleted) - small 18.2 2020-10-13 31-01-2020 £7,771 Cash £-675,193 equity
Soar Newco Limited - Accounts to registrar (filleted) - small 18.2 2019-10-30 31-01-2019 £8,100 Cash £143,730 equity
Soar Newco Limited - Accounts to registrar (filleted) - small 18.1 2018-07-06 31-01-2018 £8,593 Cash £44,222 equity

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