SONNEVELD UK LIMITED
UNIT 11 CONCEPT BUSINESS COURT, ALLENDALE ROAD, THIRSK YO7 3NY- Active
- Private Limited Company
- Company No. 10523125
- Last Updated: 01 Mar 2024
Company Profile
SONNEVELD UK LIMITED was incorporated on Tuesday, December 13, 2016 as a Private Limited Company with registered address in THIRSK. SONNEVELD UK LIMITED has the status: Active and it's listed in the following category: Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes. This Private Limited Company has been operating for 8 years 2 months and 10 days.
| Name | SONNEVELD UK LIMITED |
|---|---|
| Company number | 10523125 |
| Company type | Private Limited Company |
| Incorporation date | 13 Dec 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 11 CONCEPT BUSINESS COURT ALLENDALE ROAD THIRSK YO7 3NY |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Orkla Asa Skoyen |
Dates: Friday, July 16, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Sonneveld Group Bv 3356 Lj Papendrecht |
Dates: Tuesday, January 3, 2017 - Friday, July 16, 2021
ownership of shares 50 to 75 percent
|
| Credin A/S 7130 Juelsminde |
Dates: Tuesday, January 3, 2017 - Friday, July 16, 2021
ownership of shares 25 to 50 percent
|
| Mr Peter Egginton Nationality: British |
Dates: Tuesday, December 13, 2016 - Friday, December 20, 2019
significant influence or control
|
| Mr Johannes Pieter De Groot Nationality: Norwegian |
Dates: Tuesday, December 13, 2016 - Friday, December 20, 2019
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 10 January 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SONNEVELD UK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SONNEVELD UK LIMITED | 13 Dec 2016 |
| SONNEDIN UK LIMITED | 08 Feb 2018 |