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SOS WHOLESALE HOLDINGS LTD

SOS WHOLESALE HOLDINGS LTD is an active private limited company, incorporated on 22 September 2021. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Tavistock Square, London. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Group. SOS WHOLESALE HOLDINGS LTD previously had the company name RDCP INVESTMENTS 8 LIMITED. The company has two mortgage charges, both of which are outstanding.

Company Information

Company Number13636399
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date22/09/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 1RDCP GROUP LYNTON HOUSE
Address Line 27-12 TAVISTOCK SQUARE
Post TownLONDON
CountryUNITED KINGDOM
PostcodeWC1H 9LT

Accounts

Accounting Reference Date31st October
Accounts Next Due Date31/07/2024
Accounts Last Made Up Date31/10/2022
Accounts CategoryGROUP

Confirmation Statement

Next Due Date05/10/2024
Last Made Up Date21/09/2023

Return

Next Due Date20/10/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 05/02/2024 onwards:
SOS WHOLESALE HOLDINGS LTD
Prior to 05/02/2024:
RDCP INVESTMENTS 8 LIMITED

Directors

(The company's officers)
IRYNA DUBYLOVSKA
(~34 year old British national)
RDCP GROUP LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9LT, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 22/09/2021
MR SAMEER RIZVI
(~31 year old British national)
RDCP GROUP LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9LT, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 22/09/2021

Shareholders

(Persons of Significant Control)
Mr Sameer Rizvi
(~31 year old British national)
Rdcp Group, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 22/09/2021
Mrs Iryna Dubylovska
(~34 year old British national)
Rdcp Group, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 22/09/2021

Connections

(Shared officers)
  • IRYNA DUBYLOVSKA
  • MR SAMEER RIZVI
  • IRYNA DUBYLOVSKA
  • MR SAMEER RIZVI
ALMA RAIL LIMITED
  • MR SAMEER RIZVI
ANCIENT HOUSE PRESS LTD
  • IRYNA DUBYLOVSKA
  • MR SAMEER RIZVI
ANCIENT HOUSE PRINTING GROUP LIMITED
  • IRYNA DUBYLOVSKA
  • MR SAMEER RIZVI
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

SOS WHOLESALE HOLDINGS LTD: Maps

Maps show the location of the postcode of the registered office, WC1H 9LT.

Map of SOS WHOLESALE HOLDINGS LTD at local scale
Map of SOS WHOLESALE HOLDINGS LTD at local scale
Map of SOS WHOLESALE HOLDINGS LTD at district scale
Map of SOS WHOLESALE HOLDINGS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WC1H 9LT

Other companies with registered offices in WC1H 9LT:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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