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 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.
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 |
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 |