Introduction
Watch Company
S
SO HOLDCO LIMITED
SO HOLDCO LIMITED is an active company incorporated on 2 September 2022 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management and 1 other business activity. SO HOLDCO LIMITED was registered 3 years ago.(SIC: 70229, 73110)
Status
active
Active since 3 years ago
Company No
14331782
LTD Company
Age
3 Years
Incorporated 2 September 2022
Size
N/A
Accounts
ARD: 31/12Overdue
Last Filed
Made up to 31 December 2023 (2 years ago)
Submitted on 9 December 2024 (1 year ago)
Period: 1 January 2023 - 31 December 2023(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 December 2025
Period: 1 January 2024 - 31 December 2024
Confirmation Statement
Up to Date
Last Filed
Made up to 19 August 2025 (7 months ago)
Submitted on 20 August 2025 (7 months ago)
Next Due
Due by 2 September 2026
For period ending 19 August 2026
Address
1-5 Vyner Street London, E2 9DG,
12 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Sept 22
Incorporation Company
Funding Round
Sept 22
Capital Allotment Shares
Owner Exit
Sept 22
Cessation Of A Person With Significant C...
Capital Update
Oct 22
Capital Statement Capital Company With D...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Capital Update
Feb 23
Capital Statement Capital Company With D...
Funding Round
Feb 23
Capital Allotment Shares
Director Left
Jan 24
Termination Director Company With Name T...
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Nov 25
Mortgage Satisfy Charge Full
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
4
Funding
3
Officers
1
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
OAKWOOD CORPORATE SECRETARY LIMITED
Active1 Ashley Road, AltrinchamWA14 2DT
Corporate secretary
Appointed 30 Apr 2025
OAKWOOD CORPORATE SECRETARY LIMITED
1 Ashley Road, AltrinchamWA14 2DT
Corporate secretary
30 Apr 2025
Active
COKE, Thomas Charles Julius
ActiveLondonE2 9DG
Born July 1978
Director
Appointed 02 Sept 2022
COKE, Thomas Charles Julius
LondonE2 9DG
Born July 1978
Director
02 Sept 2022
Active
O'CALLAGHAN, James
ActiveRowayton Avenue, Rowayton
Born July 1986
Director
Appointed 05 Oct 2022
O'CALLAGHAN, James
Rowayton Avenue, Rowayton
Born July 1986
Director
05 Oct 2022
Active
AYERS, Craig Wesley
ResignedLondonE2 9DG
Born January 1971
Director
Appointed 05 Oct 2022
Resigned 31 Dec 2023
AYERS, Craig Wesley
LondonE2 9DG
Born January 1971
Director
05 Oct 2022
Resigned 31 Dec 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Journey Uk Bidco Limited
ActiveVyner Street, LondonE2 9DG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Oct 2022
Journey Uk Bidco Limited
Vyner Street, LondonE2 9DG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Oct 2022
Active
Mr Thomas Charles Julius Coke
CeasedLondonE2 9DG
Born July 1978
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 02 Sept 2022
Ceased 30 Sept 2022
Mr Thomas Charles Julius Coke
LondonE2 9DG
Born July 1978
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
02 Sept 2022
Ceased 30 Sept 2022
Ceased
Filing History
45
Description
Type
Date Filed
Document
8 January 2026
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
8 January 2026
7 January 2026
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
7 January 2026
3 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 December 2025
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
28 May 2025
30 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 October 2024
18 October 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 October 2024
18 October 2024
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
18 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
2 January 2024
24 March 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
24 March 2023
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
15 February 2023
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
3 October 2022
30 September 2022
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
30 September 2022
30 September 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 September 2022