SORIS ACQUISITION LTD - COLCHESTER


Company Profile Company Filings

Overview

SORIS ACQUISITION LTD is a Private Limited Company from COLCHESTER and has the status: Active.
SORIS ACQUISITION LTD was incorporated 2 years ago on 08/11/2021 and has the registered number: 13729878. The accounts status is GROUP and accounts are next due on 31/01/2025.

SORIS ACQUISITION LTD - COLCHESTER

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
30 / 4 30/04/2023 31/01/2025

Registered Office

THE VICTOR BUILDING EARLS COLNE BUSINESS PARK
COLCHESTER
ESSEX
CO6 2NS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/11/2023 21/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PASCAL WITTET Jun 1981 British Director 2022-03-04 CURRENT
ANDREW PATRICK SMITH Sep 1960 British Director 2022-03-04 CURRENT
SIMON BORES LLANOS May 1978 Spanish Director 2022-03-04 CURRENT
MR. ADAM THOMAS JOHNSON Mar 1990 British,American Director 2021-11-08 CURRENT
MR RAFAEL RUIZ HERNANDEZ Jul 1978 Spanish Director 2022-03-04 CURRENT
MR JONATHAN COLIN COCKBURN Feb 1990 British Director 2022-03-04 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mnl Nominees Limited 2022-03-04 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Adam Thomas Johnson 2021-11-08 3/1990 Colchester   Essex Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
SORIS_ACQUISITION_LTD - Accounts 2024-01-05 30-04-2023 £7,612,283 equity
ACCOUNTS - Final Accounts 2023-02-03 30-04-2022 9,050,311 equity

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