SOVOS LIMITED
Company Number 13312789
Status
Dissolved
Incorporated
April 3, 2021
Entity Type
Ltd
Registered Office
C/O Smiths Group Plc
London
SW1Y 4LB
99999
Previous Names
SERVIDA LIMITED
Ceased on May 27, 2021
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
Jul 31, 2022
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
SOVOS LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #13312789, this organization has been active since April 2021. Primarily in the 99999 sector, the business maintains its official headquarters at C/O Smiths Group Plc. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Gazette
Nov 14, 2023
Gazette
Aug 29, 2023
Dissolution
Aug 22, 2023
Accounts
Dec 8, 2022
Confirmation Statement
Nov 11, 2022
Persons With Significant Control
Nov 10, 2022
Persons With Significant Control
Nov 10, 2022
Confirmation Statement
Nov 9, 2021
Accounts
Nov 9, 2021
Address
Nov 9, 2021
Officers
Nov 9, 2021
Officers
Nov 9, 2021
Officers
Nov 9, 2021
Resolution
May 27, 2021
Incorporation
Apr 3, 2021
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Individual Person With Significant Control
Smiths Group International Holdings Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Mr John Michael Mills
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
67%
over 5 years
Directory of Officers
Active
Active
Resigned
director
director
director
Connected Companies
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WHYTE, Matthew John is a director
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WHYTE, Matthew John is a director
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WHYTE, Matthew John is a director
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WHYTE, Matthew John is a director
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WHYTE, Matthew John is a director
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WHYTE, Matthew John is a director
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WHYTE, Matthew John is a director
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WHYTE, Matthew John is a director
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RIO TINTO EUROPEAN HOLDINGS LIMITED
WHYTE, Matthew John is a director
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RIO TINTO LONDON LIMITED
WHYTE, Matthew John is a director
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RIO TINTO MEDICAL PLAN TRUSTEES LIMITED
WHYTE, Matthew John is a director
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WHYTE, Matthew John is a director
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WHYTE, Matthew John is a director
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WHYTE, Matthew John is a director
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SMITHS GROUP FINANCE EU LIMITED
WHYTE, Matthew John is a director
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WHYTE, Matthew John is a director
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CAZENOVE CAPITAL MANAGEMENT PENSION TRUSTEE LIMITED
WHYTE, Matthew John is a director
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CAZENOVE INVESTMENT FUND MANAGEMENT LIMITED
WHYTE, Matthew John is a director
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HECA LONDON LIMITED
WHYTE, Matthew John is a director
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HEADLEY (READING) LIMITED
WHYTE, Matthew John is a director
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WHYTE, Matthew John is a director
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WHYTE, Matthew John is a director
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WHYTE, Matthew John is a director
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WHYTE, Matthew John is a director
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WHYTE, Matthew John is a director
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WHYTE, Matthew John is a director
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WHYTE, Matthew John is a director
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