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Nom

S-O SUB Corp Limited
Adresse
Simbec House Merthyr Tydfil Industrial Park
Pentrebach
Merthyr Tydfil
CF48 4DR
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11587785 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Guild Debtco Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Cbpe Capital Ix Gp Llp Status: Active Notified: 03/06/2019 Companies House Number: Oc398673 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as firm
    •
    gb-flag GB Cbpe Capital Llp Status: Active Notified: 03/06/2019 Companies House Number: Oc305899 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Guild Midco Limited Status: Active Notified: 25/09/2018 Companies House Number: 11587713 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Chartier, Fabrice Guy Pentrebach, Merthyr Tydfil, Mid Glamorgan, Wales Status: Active Notified: 29/01/2019 Date of Birth: 02/1965 Occupation: Company Director Role: Director Country of Residence: France Nationality: French
    Gahan, John Richard Pentrebach, Merthyr Tydfil, Mid Glamorgan, Wales Status: Active Notified: 28/06/2019 Date of Birth: 01/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Jain, Anand Jagdishchandra Pentrebach, Merthyr Tydfil, Mid Glamorgan, Wales Status: Active Notified: 19/12/2018 Date of Birth: 04/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Osmond, Charlotte Anne Pentrebach, Merthyr Tydfil, Wales Status: Active Notified: 17/09/2024 Role: Secretary
    Richardson, Adam Brolochan Pentrebach, Merthyr Tydfil, Mid Glamorgan, Wales Status: Active Notified: 29/01/2019 Date of Birth: 08/1988 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Trus, Mark Joseph Pentrebach, Merthyr Tydfil, Wales Status: Active Notified: 21/05/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: United States Nationality: Canadian

    Companies Controlled by This Company (1)

    gb-flag GB S-O Acquisition Corp Limited Status: Active Notified: 25/09/2018 Companies House Number: 11587913 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •