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VATiva.io

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All Information about:

                        
Name

Socio CAP LTD

Address
107 Green Lane
Coventry
CV3 6EB
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
9 March 2022
End of VAT Registration
24 November 2023
Company Register Address Tgfp Fulford House
Leamington Spa
CV32 4EA
Company No. 12706779 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 June 2022
Sector (SIC)70229 - Business and other management consultancy activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
Gandhi, Preet Status: Active Notified: 30/06/2020 Date of Birth: 03/1982 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (1)

    Source: Companies House
    Gandhi, Preet Newbold Terrace, Leamington Spa, United Kingdom Status: Active Notified: 30/06/2020 Date of Birth: 03/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Qdts Properties (Harefield Road) Limited Status: Active Notified: 09/07/2020 Companies House Number: 12676467 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB Solaris Real Estate Limited Status: Active Notified: 21/07/2023 Companies House Number: 15017759 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors