Sos Metals (europe) Holdings Ltd. net worth, address, company information. Free

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Company details

Name	Sos Metals (europe) Holdings Ltd
Number	07111650
Date of Incorporation:	23rd December 2009
End of financial year:	30 December
Address:	C/o Special Metals Wiggin Limited Wiggin Works, Holmer Road, Hereford, HR4 9SL
SIC code:	64209 - Activities of other holding companies n.e.c.

Sos Metals (Europe) Holdings Ltd was dissolved on 2023-03-14. Sos Metals (europe) Holdings was a private limited company that could have been found at C/O Special Metals Wiggin Limited Wiggin Works, Holmer Road, Hereford, HR4 9SL, ENGLAND. Its total net worth was estimated to be around 1 pound, while the fixed assets that belonged to the company amounted to 0 pounds. The company (formed on 2009-12-23) was run by 5 directors and 2 secretaries.
Director James P. who was appointed on 01 July 2021.
Director Keith W. who was appointed on 21 January 2021.
Director Anna A. who was appointed on 20 August 2018.
Moving on to the secretaries, we can name: Janet F. appointed on 14 October 2015, Paul E. (date of appointment: 31 December 2013).

The company was officially classified as "activities of other holding companies n.e.c." (64209). The most recent confirmation statement was filed on 2022-06-07 and last time the statutory accounts were filed was on 30 December 2020. 2016-06-07 is the date of the last annual return.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31
Number Shares Allotted	-	1
Shareholder Funds	1	1

People with significant control

Berkshire Hathaway Inc.

6 April 2016

Address	3555 Farnam Street, Omaha, Nebraska, 68131, United States
Legal authority	The State Of Delaware, Usa
Legal form	Corporation
Country registered	Usa
Place registered	Delaware Division Of Corporations
Registration number	2908471
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 29th, December 2022 \| resolution	Free Download (2 pages)

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(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 29th, December 2022 \| resolution	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 29th, December 2022 \| incorporation	Free Download (35 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 21st, December 2022 \| resolution	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 21st, December 2022 \| incorporation	Free Download (35 pages)
(SH01) 78732.00 GBP is the capital in company's statement on 2022/12/15 filed on: 19th, December 2022 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolution of issued share capital reduction filed on: 16th, December 2022 \| resolution	Free Download (1 page)
(CAP-SS) Solvency Statement dated 15/12/22 filed on: 16th, December 2022 \| insolvency	Free Download (2 pages)
(SH19) 1.00 GBP is the capital in company's statement on 2022/12/16 filed on: 16th, December 2022 \| capital	Free Download (5 pages)
(SH20) Statement by Directors filed on: 16th, December 2022 \| capital	Free Download (2 pages)
(CAP-SS) Solvency Statement dated 14/12/22 filed on: 15th, December 2022 \| insolvency	Free Download (2 pages)
(RESOLUTIONS) Resolution of issued share capital reduction filed on: 15th, December 2022 \| resolution	Free Download (1 page)
(SH19) 1.00 GBP is the capital in company's statement on 2022/12/15 filed on: 15th, December 2022 \| capital	Free Download (5 pages)
(SH20) Statement by Directors filed on: 15th, December 2022 \| capital	Free Download (2 pages)
(AA) Full accounts for the period ending 2020/12/30 filed on: 14th, June 2022 \| accounts	Free Download (20 pages)
(SH01) 11187515.00 GBP is the capital in company's statement on 2020/09/25 filed on: 1st, June 2022 \| capital	Free Download (3 pages)
(AA01) Previous accounting period shortened to 2020/12/30 filed on: 16th, December 2021 \| accounts	Free Download (1 page)
(TM01) Director's appointment terminated on 2021/06/30 filed on: 5th, July 2021 \| officers	Free Download (1 page)
(AP01) New director appointment on 2021/07/01. filed on: 5th, July 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2021/01/21. filed on: 21st, January 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2020/12/31 filed on: 14th, January 2021 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2019/12/31 filed on: 7th, January 2021 \| accounts	Free Download (3 pages)
(AD01) Change of registered address from Unit 5 Langham Park Berristow Lane South Normanton Derby Derbyshire DE55 2EG on 2020/09/25 to C/O Special Metals Wiggin Limited Wiggin Works Holmer Road Hereford HR4 9SL filed on: 25th, September 2020 \| address	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2018/12/31 filed on: 25th, February 2019 \| accounts	Free Download (3 pages)
(AP01) New director appointment on 2018/08/20. filed on: 4th, September 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2018/07/20 filed on: 4th, September 2018 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2017/12/31 filed on: 9th, May 2018 \| accounts	Free Download (3 pages)
(TM01) Director's appointment terminated on 2017/07/11 filed on: 17th, July 2017 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2017/03/31 filed on: 18th, April 2017 \| officers	Free Download (1 page)
(AP01) New director appointment on 2017/03/31. filed on: 6th, April 2017 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2017/01/01 filed on: 7th, March 2017 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2016/04/03 filed on: 10th, November 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/06/07 filed on: 28th, June 2016 \| annual return	Free Download (7 pages)
(AA01) Current accounting period shortened to 2016/12/31, originally was 2017/03/28. filed on: 21st, April 2016 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2015/03/29 filed on: 25th, February 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/12/23 filed on: 5th, January 2016 \| annual return	Free Download (7 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2016/01/05 capital
(AA01) Previous accounting period shortened to 2015/03/28 filed on: 16th, December 2015 \| accounts	Free Download (1 page)
(AP03) On 2015/10/14, company appointed a new person to the position of a secretary filed on: 9th, November 2015 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 2015/06/12 filed on: 15th, June 2015 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2015/06/12 filed on: 15th, June 2015 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2014/12/23 filed on: 19th, January 2015 \| annual return	Free Download (7 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2015/01/19 capital
(AA01) Accounting period extended to 2015/03/29. Originally it was 2014/12/31 filed on: 19th, January 2015 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2013/12/31 filed on: 22nd, December 2014 \| accounts	Free Download (3 pages)
(AP01) New director appointment on 2014/10/08. filed on: 8th, October 2014 \| officers	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/12/23 filed on: 28th, February 2014 \| annual return	Free Download (5 pages)
(AP01) New director appointment on 2014/02/27. filed on: 27th, February 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2014/02/27 filed on: 27th, February 2014 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2014/02/27 filed on: 27th, February 2014 \| officers	Free Download (1 page)
(AP01) New director appointment on 2014/02/27. filed on: 27th, February 2014 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2014/02/27. filed on: 27th, February 2014 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2014/02/27. filed on: 27th, February 2014 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2014/02/27. filed on: 27th, February 2014 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2014/02/27. filed on: 27th, February 2014 \| officers	Free Download (2 pages)
(AP03) On 2014/02/26, company appointed a new person to the position of a secretary filed on: 26th, February 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2014/02/26 filed on: 26th, February 2014 \| officers	Free Download (1 page)
(AP03) On 2014/02/26, company appointed a new person to the position of a secretary filed on: 26th, February 2014 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2012/12/31 filed on: 10th, December 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/12/23 filed on: 19th, March 2013 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2011/12/31 filed on: 5th, October 2012 \| accounts	Free Download (3 pages)
(CH01) On 2011/12/22 director's details were changed filed on: 19th, January 2012 \| officers	Free Download (2 pages)
(CH01) On 2012/01/16 director's details were changed filed on: 19th, January 2012 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2012/01/19. filed on: 19th, January 2012 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/12/23 filed on: 19th, January 2012 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2010/12/31 filed on: 27th, October 2011 \| accounts	Free Download (2 pages)
(AD01) Change of registered office on 2011/05/25 from 10 John Street London WC1N 2EB England filed on: 25th, May 2011 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2010/12/23 filed on: 26th, April 2011 \| annual return	Free Download (4 pages)
(NEWINC) Company registration filed on: 23rd, December 2009 \| incorporation	Free Download (29 pages)

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