SONCO GAMING UK LTD.
11TH FLOOR LANDMARK ST PETERS SQUARE 1, OXFORD STREET, MANCHESTER M1 4PB- Liquidation
- Private Limited Company
- Company No. 11734094
- Last Updated: 01 Mar 2024
Company Profile
SONCO GAMING UK LTD. was incorporated on Wednesday, December 19, 2018 as a Private Limited Company with registered address in MANCHESTER. SONCO GAMING UK LTD. has the status: Liquidation and it's listed in the following category: Gambling and betting activities. This Private Limited Company has been operating for 6 years 2 months and 5 days.
| Name | SONCO GAMING UK LTD. |
|---|---|
| Company number | 11734094 |
| Company type | Private Limited Company |
| Incorporation date | 19 Dec 2018 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
11TH FLOOR LANDMARK ST PETERS SQUARE 1 OXFORD STREET MANCHESTER M1 4PB |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Shawn Roland Kimel Nationality: Canadian |
Dates: Tuesday, March 16, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mississaugas Of Scugog Island First Nation 22521 Island Road |
Dates: Thursday, March 21, 2019 - Tuesday, March 16, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| H.I.S. Europe Limited 68 Upper Thames Street, EC4V 3BJ |
Dates: Thursday, March 21, 2019 - Tuesday, March 16, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Cavon Gaming Investments Uk Ltd. EC4M 7WS |
Dates: Wednesday, December 19, 2018 - Thursday, March 21, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 19 December 2020, (-1528 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 16 January 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SONCO GAMING UK LTD. | 19 Dec 2018 |