SIONIC GLOBAL (CDHL) LIMITED
5TH FLOOR, 20 GRACECHURCH STREET, LONDON EC3V 0BG- Active
- Private Limited Company
- Company No. 07708316
- Last Updated: 01 Mar 2024
Company Profile
SIONIC GLOBAL (CDHL) LIMITED was incorporated on Monday, July 18, 2011 as a Private Limited Company with registered address in LONDON. SIONIC GLOBAL (CDHL) LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 13 years 3 months and 22 days.
| Name | SIONIC GLOBAL (CDHL) LIMITED |
|---|---|
| Company number | 07708316 |
| Company type | Private Limited Company |
| Incorporation date | 18 Jul 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5TH FLOOR 20 GRACECHURCH STREET LONDON EC3V 0BG |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Catalyst Debtco Limited 20 Gracechurch Street, EC3V 0BG |
Dates: Monday, April 1, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Catalyst Bidco Limited Fleet Street, EC4A 2EA |
Dates: Thursday, October 12, 2017 - Monday, April 1, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Gregory Gareth Unsworth Davis Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, October 12, 2017
significant influence or control
|
| Mr Peter Stone Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, October 12, 2017
significant influence or control
|
| Mr Matthew Austin Parkinson Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, October 12, 2017
significant influence or control
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2023, (-589 days left) |
| Latest accounts | 31 December 2020 |
| Next confirmation statement due | 15 August 2016 |
| Last confirmation statement dated | 18 July 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| SIONIC GLOBAL (CDHL) LIMITED | 18 Jul 2011 |
| BLADESET LIMITED | 05 Dec 2011 |
| CATALYST DEVELOPMENT (HOLDINGS) LIMITED | 04 Sep 2019 |