Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 2 September 2027
- Last conf. stmt
- 19 August 2026
So Holdco Limited
- Incorporated
- 2 September 2022 (4 years)
- Industry
- Management consultancy activities other than financial management (70229) Advertising agencies (73110)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 1-5 Vyner StreetLondonE2 9DG
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 23 October 2026
American
Born April 1963 (63)
Director · Appointed 23 October 2026
British
Born April 1987 (39)
Director · Appointed 23 October 2026
American
Born October 1954 (72)
Director · Appointed 23 October 2026
British
Born June 1982 (44)
Corporate Secretary · Appointed 30 April 2025
Director · Appointed 2 September 2022
British
Born July 1978 (48)
Officer history (2 former)
23 October 2026
23 October 2026
23 October 2026
23 October 2026
23 October 2026
Resigned O'Callaghan, James as Director
30 April 2025
31 December 2023
5 October 2022
5 October 2022
Appointed O'Callaghan, James as Director
2 September 2022
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 5 October 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 14361823
Former controllers (1)
30 September 2022
Group structure 11 shown
Ownership group derived from the Companies House PSC register
Dimension UK Holdco Limited Owns 75–100% of shares
Dimension UK Bidco Limited Owns 75–100% of shares
General Systems Vehicle Limited Owns 75–100% of shares
Hammerhead Interactive Limited Owns 75–100% of shares
Scruffy Dog Group Limited Owns 75–100% of shares
Scruffy Dog Creative Contractors Ltd Owns 75–100% of shares
Scruffy Dog Operations Limited Owns 75–100% of shares
Scruffy Dog Productions Limited Owns 75–100% of shares
So Holdco Limited This company Owns 75–100% of shares
Squint/opera Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Appointment of a director | |||
| 2 November 2026 | Appointment of a director | |||
| 2 November 2026 | Appointment of a director | |||
| 30 October 2026 | Appointment of a director | |||
| 30 October 2026 | Termination of appointment of a director |
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