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Socrates Holdco Limited
17013098
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, PO15 7AD
Incorporated 04/02/2026
Compliance
Next accounts due
30/09/2027
On track
Confirmation statement
Last:
Due 17/02/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Rory Shyam Nath
director · Since 04/02/2026
BRITISH · UNITED KINGDOM · Age 36
Also on 4 other boards
Aztec Financial Services (Uk) Limited
corporate secretary · Since 04/02/2026
Reg: 05702040
Also on 209 other boards
Persons with Significant Control
Eci 12 Nominees Limited
75–100% shares
75–100% votes
Appoint directors
80 Strand, London, WC2R 0DT
Reg: 11540468 · United Kingdom · Private Limited Company
Notified 04/02/2026
Change History
status → active
2026-05-03Active
type → ltd
2026-05-03Private Limited Company
address line1 → C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park
2026-05-03C/O AZTEC FINANCIAL SERVICES (UK) LIMITED FORUM 4, SOLENT BUSINESS PARK
post town → Fareham
2026-05-03FAREHAM
officer appointed → AZTEC FINANCIAL SERVICES (UK) LIMITED
2026-05-03officer appointed → NATH, Rory Shyam
2026-05-03Filing History8 filings
Shares allotted
capital allotment shares
23/03/20263 pages · PDF
RESOLUTIONS
resolution
19/03/20262 pages · PDF
MA
memorandum articles
19/03/202615 pages · PDF
Shares allotted
capital allotment shares
02/03/20263 pages · PDF
SH02
capital alter shares subdivision
26/02/20266 pages · PDF
Shares allotted
capital allotment shares
19/02/20263 pages · PDF
Incorporated
incorporation company
04/02/202626 pages · PDF
Accounts date changed
change account reference date company current shortened
04/02/20261 page · PDF