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House Of Social One Holdco Limited
15473265
active
Private Limited Company
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
HORSESHOE FARM, ALDERLEY EDGE, SK9 7GU
Incorporated 07/02/2024
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 06/02/2026
Due 20/02/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Giles Peter Beswick
director · Since 07/02/2024
DIRECTOR
BRITISH · ENGLAND · Age 52
Also on 157 other boards
Mr Mark David Stott
director · Since 07/02/2024
DIRECTOR
BRITISH · ENGLAND · Age 54
Also on 201 other boards
Mr Gareth William Saynor
director · Since 09/06/2025
DIRECTOR
BRITISH · ENGLAND · Age 46
Also on 144 other boards
Persons with Significant Control
Vita Ventures Limited
75–100% shares
75–100% votes
Appoint directors
Horseshoe Farm, Elkington Way, Alderley Edge, SK9 7GU
Reg: 08250818 · Uk Register Of Companies · Private Company Limited By Shares
Notified 07/02/2024
Charges2 outstanding
Charge
outstanding
FORTWELL CAPITAL LIMITED AS SECURITY AGENT AND SECURITY TRUSTEE FOR THE SECURED PARTIES
Created 31/01/2025Registered 04/02/2025
Charge
outstanding
FORTWELL CAPITAL LIMITED
Created 15/03/2024Registered 19/03/2024