OpenCompanies

Site Operative Solutions (Construction) Ltd

Company number
10552615
Status
Active
Type
Private Limited Company
Incorporated
9 Jan 2017
Nature of business
Other construction installation
Corporate group
SOS Holdings Ltd (3 companies)

Registered office

Folkes Farm
Folkes Lane
Upminster
RM14 1TH

Previous names

  • Site Operative Solutions (Contracting) Ltd (until 19 Oct 2018)
  • SOS Contract Services Limited (until 7 Nov 2017)

Control

NameNature of controlNotifiedCeased
Mr Mark James Thirkettle Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
9 Jan 2017 1 Nov 2017
Mr Samuel Robert Poots Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
9 Jan 2017 1 Nov 2017
Site Operative Solutions Ltd Ownership Of Shares 75 To 100 Percent 1 Nov 2017 31 Oct 2018
Sos Holdings Ltd Ownership Of Shares 75 To 100 Percent 1 Nov 2018
Mr Kenneth William Poots Significant Influence Or Control 14 Sep 2018

Accounts

Year ended Net assets
31 Jan 2026 Dormant £100
31 Jan 2025 Dormant £100
31 Jan 2024 Dormant £100
31 Jan 2023 -
31 Jan 2022 Dormant £100
31 Jan 2021 Dormant £100
31 Jan 2020 Dormant £100
31 Jan 2019 Dormant £100
31 Jan 2018 Dormant £2

Connections

Owned by

Site Operative Solutions (Construction) Ltd → SOS Holdings Ltd

Companies at the same address

Data