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So Holdco Limited

So Holdco Limited is an active company incorporated on 2 September 2022 with the registered office located in London, Greater London. So Holdco Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14331782
Private limited company
Age
3 years
Incorporated 2 September 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 August 2025 (22 days ago)
Next confirmation dated 19 August 2026
Due by 2 September 2026 (11 months remaining)
Last change occurred 1 year ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (19 days remaining)
Learn more about So Holdco Limited
Contact
Address
1-5 Vyner Street
London
E2 9DG
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Thomas Charles Julius Coke
Director • British • Lives in England • Born in Jul 1978
Mr James O'Callaghan
Director • Board Member • American • Lives in United States • Born in Jul 1986
Journey UK Bidco Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Fairsport UK Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Rokt (UK) Holding Ltd
Oakwood Corporate Secretary Limited is a mutual person.
Active
Rokt (UK) Intermediate Ltd
Oakwood Corporate Secretary Limited is a mutual person.
Active
Ge Vernova Energy UK Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Vmistudio Ltd
Oakwood Corporate Secretary Limited and Thomas Charles Julius Coke are mutual people.
Active
59 Productions City Of Glass Limited
Oakwood Corporate Secretary Limited and Thomas Charles Julius Coke are mutual people.
Active
Journey UK Bidco Limited
Oakwood Corporate Secretary Limited and Thomas Charles Julius Coke are mutual people.
Active
59 Group Ltd
Oakwood Corporate Secretary Limited and Thomas Charles Julius Coke are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£36.7M
Increased by £18.95M (+107%)
Total Liabilities
£0
Same as previous period
Net Assets
£36.7M
Increased by £18.95M (+107%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
21 Days Ago on 20 Aug 2025
Oakwood Corporate Secretary Limited Appointed
4 Months Ago on 30 Apr 2025
Subsidiary Accounts Submitted
9 Months Ago on 9 Dec 2024
New Charge Registered
10 Months Ago on 29 Oct 2024
Confirmation Submitted
1 Year Ago on 19 Aug 2024
Small Accounts Submitted
1 Year 6 Months Ago on 14 Feb 2024
Craig Wesley Ayers Resigned
1 Year 8 Months Ago on 31 Dec 2023
Confirmation Submitted
2 Years Ago on 21 Aug 2023
Accounting Period Shortened
2 Years 5 Months Ago on 24 Mar 2023
Journey Uk Bidco Limited (PSC) Appointed
2 Years 11 Months Ago on 5 Oct 2022
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Get Credit Report
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Documents
Confirmation statement made on 19 August 2025 with no updates
Submitted on 20 Aug 2025
Appointment of Oakwood Corporate Secretary Limited as a secretary on 30 April 2025
Submitted on 28 May 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 19 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 19 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 19 Dec 2024
Memorandum and Articles of Association
Submitted on 10 Dec 2024
Resolutions
Submitted on 10 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 9 Dec 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 9 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 6 Nov 2024
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Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
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