About

Registered Number: 07080638
Date of Incorporation: 18/11/2009 (14 years and 5 months ago)
Company Status: Active
Registered Address: SITE OPERATIVE SOLUTIONS LTD, Folkes Farm, Folkes Lane, Upminster, Essex, RM14 1TH,

 

Sos Holdings Ltd was registered on 18 November 2009, it's status at Companies House is "Active". The current directors of Sos Holdings Ltd are Poots, Samuel Robert, Poots, Samuel Robert, Thirkettle, Billy James.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
POOTS, Samuel Robert 01 January 2017 - 1
POOTS, Samuel Robert 12 November 2010 19 November 2015 1
THIRKETTLE, Billy James 01 December 2015 31 December 2016 1

Filing History

Document Type Date
CS01 - N/A 02 March 2020
TM01 - Termination of appointment of director 07 January 2020
PSC04 - N/A 07 January 2020
PSC07 - N/A 07 January 2020
AP01 - Appointment of director 23 September 2019
AA - Annual Accounts 23 July 2019
CS01 - N/A 01 April 2019
RESOLUTIONS - N/A 22 October 2018
AA - Annual Accounts 30 August 2018
CS01 - N/A 13 March 2018
CH01 - Change of particulars for director 11 July 2017
PSC04 - N/A 11 July 2017
CS01 - N/A 03 April 2017
AP01 - Appointment of director 08 January 2017
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 08 January 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 06 January 2017
AD01 - Change of registered office address 06 January 2017
AA - Annual Accounts 06 January 2017
TM01 - Termination of appointment of director 06 January 2017
AP01 - Appointment of director 06 January 2017
AA - Annual Accounts 31 August 2016
AR01 - Annual Return 04 March 2016
TM01 - Termination of appointment of director 08 February 2016
AP01 - Appointment of director 08 February 2016
TM01 - Termination of appointment of director 03 February 2016
TM01 - Termination of appointment of director 03 February 2016
AD01 - Change of registered office address 03 February 2016
AR01 - Annual Return 19 November 2015
CH01 - Change of particulars for director 19 November 2015
AA - Annual Accounts 10 August 2015
AR01 - Annual Return 21 November 2014
AA - Annual Accounts 11 August 2014
AR01 - Annual Return 22 November 2013
AA - Annual Accounts 12 August 2013
AR01 - Annual Return 19 November 2012
AA - Annual Accounts 30 July 2012
AR01 - Annual Return 21 November 2011
AA - Annual Accounts 12 July 2011
AR01 - Annual Return 25 November 2010
SH01 - Return of Allotment of shares 25 November 2010
AP01 - Appointment of director 25 November 2010
AP01 - Appointment of director 25 November 2010
AD01 - Change of registered office address 25 November 2010
NEWINC - New incorporation documents 18 November 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.