ST

S.O.S. TECH HOLDINGS LIMITED

Active

Company number 02940544

Stamford · Incorporated 20 June 1994

19 Rutland Terrace, Stamford, Lincolnshire, PE9 2QD

Other holiday and other collective accommodation · SIC 55209

Activities of head offices · SIC 70100

Status
Active
Company age
32 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

Rutland House Minerva Business Park Lynch Wood Peterborough PE2 6PZ United Kingdom · until 1 July 2020

Old Rectory Kelling Holt Norfolk NR25 7EW · until 11 August 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
20 June 2026
Next due
4 July 2027
10 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 September 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

PK
PLAYER, Kathleen Elizabeth
Secretary
20 June 1994
PJ
PLAYER, Justin James Denis
Director
20 June 1994
PK
PLAYER, Kathleen Elizabeth
Director
20 June 1994
LA
L & A SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
20 June 1994
LA
L & A REGISTRARS LIMITED
Corporate Nominee Director · Resigned
20 June 1994

Persons with significant control

PS
Mr Justin James Denis Player
Born June 1959
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Mrs Kathleen Elizabeth Player
Born November 1958
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
13 July 2026 View
Change To A Person With Significant Control
Persons With Significant Control
13 July 2026 View
Change Person Director Company With Change Date
Officers
13 July 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 June 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 June 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 July 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 June 2021 View
Move Registers To Registered Office Company With New Address
Address
1 July 2020 View
Change Sail Address Company With Old Address New Address
Address
1 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
1 July 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 June 2020 View
Mortgage Satisfy Charge Full
Mortgage
30 June 2020 View
Mortgage Satisfy Charge Full
Mortgage
30 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 August 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 July 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 June 2018 View
Change To A Person With Significant Control
Persons With Significant Control
23 August 2017 View
Change To A Person With Significant Control
Persons With Significant Control
23 August 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 July 2016 View
Change Person Director Company With Change Date
Officers
26 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 September 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 June 2015 View
Capital Allotment Shares
Capital
1 June 2015 View
Resolution
Resolution
1 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 October 2014 View
Change Person Director Company With Change Date
Officers
2 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 August 2014 View
Change Person Secretary Company With Change Date
Officers
11 August 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 August 2014 View
Change Person Director Company With Change Date
Officers
11 August 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 November 2013 View
Gazette Filings Brought Up To Date
Gazette
2 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 October 2013 View
Gazette Notice Compulsary
Gazette
1 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 September 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 July 2011 View
Dissolved Compulsory Strike Off Suspended
Dissolution
7 December 2010 View
Gazette Filings Brought Up To Date
Gazette
7 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 December 2010 View
Change Person Secretary Company With Change Date
Officers
6 December 2010 View
Move Registers To Sail Company
Address
6 December 2010 View
Change Person Director Company With Change Date
Officers
6 December 2010 View
Change Account Reference Date Company Previous Extended
Accounts
6 December 2010 View
Change Person Director Company With Change Date
Officers
6 December 2010 View
Change Sail Address Company
Address
6 December 2010 View
Gazette Notice Compulsary
Gazette
19 October 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 January 2010 View
Legacy
Annual Return
4 September 2009 View
Legacy
Address
2 September 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 February 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 September 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 September 2008 View
Legacy
Annual Return
2 July 2008 View
Legacy
Annual Return
20 September 2007 View
Legacy
Officers
4 May 2007 View
Legacy
Officers
4 May 2007 View
Legacy
Address
4 May 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 November 2006 View
Legacy
Annual Return
3 August 2006 View
Legacy
Annual Return
11 October 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 February 2005 View
Legacy
Annual Return
1 November 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 February 2004 View
Legacy
Annual Return
30 July 2003 View
Accounts With Accounts Type Small
Accounts
23 June 2003 View
Legacy
Accounts
31 January 2003 View
Accounts With Accounts Type Small
Accounts
29 August 2002 View
Legacy
Annual Return
6 August 2002 View
Legacy
Accounts
18 January 2002 View
Legacy
Annual Return
8 October 2001 View
Accounts With Accounts Type Full
Accounts
2 July 2001 View
Legacy
Accounts
30 January 2001 View
Legacy
Annual Return
23 June 2000 View
Accounts With Accounts Type Medium
Accounts
26 January 2000 View
Legacy
Annual Return
16 August 1999 View
Accounts With Accounts Type Medium
Accounts
25 March 1999 View
Legacy
Annual Return
21 December 1998 View
Accounts With Accounts Type Full
Accounts
3 February 1998 View
Legacy
Annual Return
18 September 1997 View
Accounts With Accounts Type Small
Accounts
4 February 1997 View
Legacy
Mortgage
24 December 1996 View
Legacy
Annual Return
14 August 1996 View
Accounts With Accounts Type Small
Accounts
8 February 1996 View
Legacy
Annual Return
4 December 1995 View
Legacy
Address
4 December 1995 View
Legacy
Mortgage
21 September 1995 View
Legacy
Capital
15 September 1995 View
Legacy
Capital
18 August 1995 View
Legacy
Capital
18 August 1995 View
Legacy
Capital
26 July 1995 View
Legacy
Capital
24 July 1995 View
Resolution
Resolution
24 July 1995 View
Legacy
Capital
24 July 1995 View
Legacy
Officers
24 January 1995 View
Legacy
Accounts
18 January 1995 View
Legacy
Address
9 January 1995 View
Legacy
Officers
9 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
5 August 1994 View
Legacy
Officers
5 August 1994 View
Legacy
Address
5 August 1994 View
Incorporation Company
Incorporation
20 June 1994 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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