So Holdco Limited

14331782

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

1-5 Vyner Street, London, E2 9DG

Incorporated 02/09/2022

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/08/2026

Due 02/09/2027

On track

Industry

70229

Management consultancy activities

73110

Advertising agencies

Officers

Mr Thomas Charles Julius Coke

director · Since 02/09/2022

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 6 other boards

Mr James O'Callaghan

director · Since 05/10/2022

BOARD MEMBER

AMERICAN · UNITED STATES · Age 40

Oakwood Corporate Secretary Limited

secretary · Since 30/04/2025

BRITISH

Also on 2749 other boards

Thomas Charles Julius Coke

director · Since 02/09/2022

British · England · Age 48

James O'Callaghan

director · Since 05/10/2022

American · United States · Age 40

Oakwood Corporate Secretary Limited

corporate secretary · Since 30/04/2025

Reg: 7038430

Also on 2749 other boards

Former

Craig Wesley Ayers

director · Resigned 31/12/2023

Persons with Significant Control

Journey Uk Bidco Limited

75–100% shares

75–100% votes

Appoint directors

1-5, Vyner Street, London, E2 9DG

Reg: 14361823 · Companies House · Limited Company

Notified 05/10/2022

Former PSCs

Mr Thomas Charles Julius Coke

Ceased 30/09/2022

Charges1 outstanding

Charge

outstanding

ELDRIDGE CORPORATE FUNDING LLC AS AGENT

Created 25/11/2025Registered 03/12/2025

Charge

satisfied

LOAN ADMIN CO LLC AS SECURITY TRUSTEE FOR THE SECURED CREDITOR

Created 29/10/2024Registered 30/10/2024Satisfied 26/11/2025

Change History

status → active

2026-06-15

Active

type → ltd

2026-06-15

Private Limited Company

address line1 → 1-5 Vyner Street

2026-06-15

1-5 VYNER STREET

post town → London

2026-06-15

LONDON