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Company Information for

SORBUS INVESTMENT HOLDINGS LTD

41 DUKE STREET, EDINBURGH, EH6 8HH,

Company Registration Number

SC459814

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Sorbus Investment Holdings Ltd

SORBUS INVESTMENT HOLDINGS LTD was founded on 2013-09-23 and has its registered office in Edinburgh. The organisation's status is listed as "Active - Proposal to Strike off". Sorbus Investment Holdings Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
SORBUS INVESTMENT HOLDINGS LTD

41 DUKE STREET EDINBURGH EH6 8HH Other companies in EH6

Filing Information

Company Number		SC459814
Company ID Number		SC459814
Date formed		2013-09-23
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/12/2018
Account next due		31/12/2020
Latest return		22/01/2016
Return next due		19/02/2017
Type of accounts		FULL

Last Datalog update:	2020-10-10 05:39:55
Primary Source:	Companies House

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Company Officers of SORBUS INVESTMENT HOLDINGS LTD

Current Directors

Officer	Role	Date Appointed
ABSOLUTETRUST HOLDING LTD	Company Secretary	2016-04-07
ABSOLUTETRUST HOLDING LTD	Director	2013-09-23
THEKLA CHRISTOFI	Director	2013-09-23

Previous Officers

Officer	Role	Date Appointed	Date Resigned
LAWSONS SECRETARIES LIMITED	Company Secretary	2013-09-23	2016-04-07
TOP SECRETARIAL LIMITED	Company Secretary	2013-09-23	2016-04-07

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ABSOLUTETRUST HOLDING LTD	LEADCAPITAL GROUP LTD	Company Secretary	2016-06-14	CURRENT	2016-06-14	Active - Proposal to Strike off
ABSOLUTETRUST HOLDING LTD	KIKDA HOLDINGS LTD	Company Secretary	2016-06-03	CURRENT	2016-06-03	Active - Proposal to Strike off
ABSOLUTETRUST HOLDING LTD	DENISE OVERSEAS LIMITED	Company Secretary	2016-04-07	CURRENT	1997-05-09	Active - Proposal to Strike off
ABSOLUTETRUST HOLDING LTD	HOWDEN ASSOCIATES LIMITED	Company Secretary	2016-04-05	CURRENT	2003-07-08	Dissolved 2018-01-16
ABSOLUTETRUST HOLDING LTD	MULTIMEDIA INVESTMENTS LTD	Company Secretary	2016-04-05	CURRENT	2005-07-08	Active - Proposal to Strike off
THEKLA CHRISTOFI	GLOBAL STEEL INVESTMENTS LIMITED	Director	2015-10-12	CURRENT	2004-07-23	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2020-09-22	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2020-09-11	DS01	Application to strike the company off the register
2020-03-23	CS01	CONFIRMATION STATEMENT MADE ON 23/03/20, WITH UPDATES
2020-03-23	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KSENIIA MANAENKOVA
2020-03-20	CS01	CONFIRMATION STATEMENT MADE ON 20/03/20, WITH UPDATES
2020-03-05	CS01	CONFIRMATION STATEMENT MADE ON 22/01/20, WITH UPDATES
2019-11-28	SH19	Statement of capital on 2019-11-28 GBP 100
2019-11-28	SH20	Statement by Directors
2019-11-28	CAP-SS	Solvency Statement dated 22/11/19
2019-11-28	RES06	Resolutions passed: Resolution of reduction in issued share capital
2019-10-09	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-01-24	CS01	CONFIRMATION STATEMENT MADE ON 22/01/19, WITH NO UPDATES
2018-10-02	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-02-02	CS01	CONFIRMATION STATEMENT MADE ON 22/01/18, WITH NO UPDATES
2017-09-30	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-02-03	LATEST SOC	03/02/17 STATEMENT OF CAPITAL;GBP 100;USD 3000000
2017-02-03	CS01	CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES
2016-09-27	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-06-08	CH02	Director's details changed for Absolutetrust Holding Ltd on 2016-04-04
2016-06-08	AP04	Appointment of Absolutetrust Holding Ltd as company secretary on 2016-04-07
2016-06-08	TM02	APPOINTMENT TERMINATED, SECRETARY TOP SECRETARIAL LIMITED
2016-06-08	TM02	APPOINTMENT TERMINATED, SECRETARY LAWSONS SECRETARIES LIMITED
2016-02-19	AR01	22/01/16 ANNUAL RETURN FULL LIST
2015-10-14	AAMD	Amended account full exemption
2015-06-26	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-02-27	AA01	Previous accounting period extended from 30/09/14 TO 31/12/14
2015-01-23	LATEST SOC	23/01/15 STATEMENT OF CAPITAL;GBP 100;USD 3000000
2015-01-23	AR01	22/01/15 ANNUAL RETURN FULL LIST
2015-01-09	AR01	09/01/15 ANNUAL RETURN FULL LIST
2014-09-26	LATEST SOC	26/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-26	AR01	23/09/14 FULL LIST
2013-09-23	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-09-23	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74909 - Other professional, scientific and technical activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to SORBUS INVESTMENT HOLDINGS LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against SORBUS INVESTMENT HOLDINGS LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

SORBUS INVESTMENT HOLDINGS LTD does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Intangible Assets

Patents

We have not found any records of SORBUS INVESTMENT HOLDINGS LTD registering or being granted any patents

Domain Names

We do not have the domain name information for SORBUS INVESTMENT HOLDINGS LTD

Trademarks

We have not found any records of SORBUS INVESTMENT HOLDINGS LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SORBUS INVESTMENT HOLDINGS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as SORBUS INVESTMENT HOLDINGS LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where SORBUS INVESTMENT HOLDINGS LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SORBUS INVESTMENT HOLDINGS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded SORBUS INVESTMENT HOLDINGS LTD any grants or awards.

Ownership

We could not find any group structure information

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