SONACA HOLDINGS LIMITED
FIRST FLOOR, 5 FLEET PLACE, LONDON EC4M 7RD- Active
- Private Limited Company
- Company No. 09424846
- Last Updated: 01 Mar 2024
Company Profile
SONACA HOLDINGS LIMITED was incorporated on Thursday, February 5, 2015 as a Private Limited Company with registered address in LONDON. SONACA HOLDINGS LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 9 years 9 months and 5 days.
| Name | SONACA HOLDINGS LIMITED |
|---|---|
| Company number | 09424846 |
| Company type | Private Limited Company |
| Incorporation date | 05 Feb 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FIRST FLOOR 5 FLEET PLACE LONDON EC4M 7RD |
|---|---|
| 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 |
|---|---|
| Kelly Teresa Wade Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Graham Martin Wade Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (50 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 05 March 2017 |
| Last confirmation statement dated | 05 February 2016 |
Mortgages
No mortgages have been registered against SONACA HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SONACA HOLDINGS LIMITED | 05 Feb 2015 |