Company NameSocrates Global Holdco Limited
Company StatusDissolved
Company Number11033785
CategoryPrivate Limited Company
Incorporation Date26 October 2017(6 years, 6 months ago)
Dissolution Date12 July 2022 (1 year, 9 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameMr Matthew Henriksen
Date of BirthJuly 1978 (Born 45 years ago)
NationalityAmerican
StatusClosed
Appointed20 March 2022(4 years, 4 months after company formation)
Appointment Duration3 months, 3 weeks (closed 12 July 2022)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address2 New Bailey
6 Stanley Street
Salford
Greater Manchester
M3 5GS
Director NameMr Gregory Cappelli
Date of BirthAugust 1967 (Born 56 years ago)
NationalityAmerican
StatusResigned
Appointed26 October 2017(same day as company formation)
RoleDirector, Chief Executive Officer Apollo Education
Country of ResidenceUnited States
Correspondence Address2 New Bailey
6 Stanley Street
Salford
Greater Manchester
M3 5GS
Director NameMary Folline Morris Cullen
Date of BirthApril 1966 (Born 58 years ago)
NationalityAmerican
StatusResigned
Appointed26 October 2017(same day as company formation)
RoleChief Financial Officer, Apollo Global, Inc.
Country of ResidenceUnited States
Correspondence Address2 New Bailey
6 Stanley Street
Salford
Greater Manchester
M3 5GS

Location

Registered Address2 New Bailey
6 Stanley Street
Salford
Greater Manchester
M3 5GS
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts31 August 2021 (2 years, 7 months ago)
Accounts CategoryFull
Accounts Year End31 August

Filing History

17 February 2021Resolutions
  • RES13 ‐ Cancel share prem a/c 06/02/2021
(1 page)
17 February 2021Solvency Statement dated 06/02/21 (1 page)
17 February 2021Statement by Directors (1 page)
17 February 2021Statement of capital on 17 February 2021
  • GBP 1,002
(5 pages)
30 December 2020Full accounts made up to 31 August 2020 (19 pages)
7 December 2020Confirmation statement made on 25 October 2020 with no updates (3 pages)
14 February 2020Amended full accounts made up to 31 August 2019 (18 pages)
21 January 2020Full accounts made up to 31 August 2019 (24 pages)
1 November 2019Confirmation statement made on 25 October 2019 with no updates (3 pages)
1 March 2019Second filing of a statement of capital following an allotment of shares on 1 March 2018
  • GBP 1,002.00
(11 pages)
1 March 2019Second filing of a statement of capital following an allotment of shares on 1 March 2018
  • GBP 1,001.00
(11 pages)
15 January 2019Full accounts made up to 31 August 2018 (17 pages)
27 November 2018Confirmation statement made on 25 October 2018 with no updates (3 pages)
13 March 2018Statement of capital following an allotment of shares on 1 March 2018
  • GBP 1,002
  • ANNOTATION Clarification a second filed SH01 was registered on 01/03/2019
(5 pages)
12 March 2018Statement of capital following an allotment of shares on 1 March 2018
  • GBP 1,001.00
  • ANNOTATION Clarification a second filed SH01 was registered on 01/03/2019
(5 pages)
9 March 2018Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
(32 pages)
9 March 2018Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
27 February 2018Current accounting period shortened from 31 October 2018 to 31 August 2018 (1 page)
26 October 2017Incorporation
Statement of capital on 2017-10-26
  • GBP 1
(40 pages)
26 October 2017Incorporation
Statement of capital on 2017-10-26
  • GBP 1
(40 pages)