Menna Overview
Here’s a quick overview of SONNEDIX UK HOLDINGS LIMITED 👀 — a London based business that started in 2014.
SONNEDIX UK HOLDINGS LIMITED
- Company statusactive
- Company No09304357
- Age12 years Incorporated 10 November 2014
- Officers4
Address
90 Union Street, London, SE1 0NW, England
SONNEDIX UK HOLDINGS LIMITED is an active company incorporated on 10 November 2014 and based in London, England. The company was registered 12 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
0 Months Ago on 03 Nov 2026
Accounts With Accounts Type Full
3 Months Ago on 05 Aug 2026
Termination Director Company With Name Termination Date
5 Months Ago on 18 Jun 2026
Confirmation Statement With No Updates
1 Year Ago on 31 Oct 2025
Accounts With Accounts Type Full
1 Year Ago on 23 Sep 2025
Appoint Person Director Company With Name Date
1 Year Ago on 30 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 30 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 29 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 29 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 29 Jul 2025
Confirmation Statement With No Updates
2 Years Ago on 06 Nov 2024
Notification Of A Person With Significant Control
2 Years Ago on 05 Nov 2024
Withdrawal Of A Person With Significant Control Statement
2 Years Ago on 05 Nov 2024
Accounts With Accounts Type Full
2 Years Ago on 08 Oct 2024
Appoint Person Director Company With Name Date
2 Years Ago on 16 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 16 May 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 28 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 28 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 28 Mar 2024
Confirmation Statement With No Updates
3 Years Ago on 27 Nov 2023
Accounts With Accounts Type Full
3 Years Ago on 29 Sep 2023
Appoint Person Director Company With Name Date
3 Years Ago on 15 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 15 Mar 2023
Confirmation Statement With No Updates
4 Years Ago on 09 Nov 2022
Accounts With Accounts Type Full
4 Years Ago on 11 Aug 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALEXANDRU, Matei | director | Feb 1977 | 28 Jul 2025 |
| BATEMAN, David Hartley, Mr. | director | Nov 1984 | 28 Jul 2025 |
| FERRAO, Andrew Alfred | director | Nov 1989 | 28 Jul 2025 |
| TAYLOR, Stephen | director | Aug 1953 | 08 May 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sonnedix Uk Services Limited | 31 Dec 2017 |
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ALEXANDRU, Matei, BATEMAN, David Hartley, Mr., TAYLOR, Stephen, BOESEN, Karen, Ms., CATLIN-HALLETT, William Andrew, CORDA, Marissa Catherine, PACKWOOD, Samantha Anne, WILLIAMS, Stephen Paul are mutual persons.
ALEXANDRU, Matei, BATEMAN, David Hartley, Mr., CATLIN-HALLETT, William Andrew, CORDA, Marissa Catherine, KEMP, Philip James, PACKWOOD, Samantha Anne are mutual persons.
ALEXANDRU, Matei, BATEMAN, David Hartley, Mr., TAYLOR, Stephen, BOESEN, Karen, Ms. are mutual persons.
ALEXANDRU, Matei, BATEMAN, David Hartley, Mr., CATLIN-HALLETT, William Andrew, CORDA, Marissa Catherine, KEMP, Philip James, PACKWOOD, Samantha Anne are mutual persons.
ALEXANDRU, Matei, BATEMAN, David Hartley, Mr., CATLIN-HALLETT, William Andrew, KEMP, Philip James, PACKWOOD, Samantha Anne are mutual persons.
ALEXANDRU, Matei, BATEMAN, David Hartley, Mr., CATLIN-HALLETT, William Andrew, CORDA, Marissa Catherine, KEMP, Philip James, PACKWOOD, Samantha Anne are mutual persons.
ALEXANDRU, Matei, BATEMAN, David Hartley, Mr., CATLIN-HALLETT, William Andrew, PACKWOOD, Samantha Anne are mutual persons.
ALEXANDRU, Matei, BATEMAN, David Hartley, Mr., TAYLOR, Stephen, BOESEN, Karen, Ms., CATLIN-HALLETT, William Andrew, CORDA, Marissa Catherine, PACKWOOD, Samantha Anne, WILLIAMS, Stephen Paul are mutual persons.
ALEXANDRU, Matei, BATEMAN, David Hartley, Mr., CATLIN-HALLETT, William Andrew, CORDA, Marissa Catherine, KEMP, Philip James, PACKWOOD, Samantha Anne are mutual persons.
ALEXANDRU, Matei, BATEMAN, David Hartley, Mr., CATLIN-HALLETT, William Andrew, CORDA, Marissa Catherine, KEMP, Philip James, PACKWOOD, Samantha Anne are mutual persons.
ALEXANDRU, Matei, BATEMAN, David Hartley, Mr., CATLIN-HALLETT, William Andrew, CONSTANT, Franck Bernard, CORDA, Marissa Catherine, KEMP, Philip James, MOUCER, Farid, PACKWOOD, Samantha Anne, WILLIAMS, Stephen Paul are mutual persons.
TAYLOR, Stephen, BOESEN, Karen, Ms., CATLIN-HALLETT, William Andrew, PACKWOOD, Samantha Anne are mutual persons.
TAYLOR, Stephen are mutual persons.
TAYLOR, Stephen are mutual persons.
TAYLOR, Stephen are mutual persons.
TAYLOR, Stephen are mutual persons.
TAYLOR, Stephen are mutual persons.
TAYLOR, Stephen are mutual persons.
TAYLOR, Stephen are mutual persons.
TAYLOR, Stephen are mutual persons.
CATLIN-HALLETT, William Andrew are mutual persons.
CATLIN-HALLETT, William Andrew are mutual persons.
CATLIN-HALLETT, William Andrew are mutual persons.
CORDA, Marissa Catherine are mutual persons.
WILLIAMS, Stephen Paul are mutual persons.
WILLIAMS, Stephen Paul are mutual persons.
SONNEDIX PEARSON LTD
ALEXANDRU, Matei, BATEMAN, David Hartley, Mr., CATLIN-HALLETT, William Andrew, KEMP, Philip James, PACKWOOD, Samantha Anne are mutual persons.
SONNEDIX UK TORO LIMITED
ALEXANDRU, Matei, BATEMAN, David Hartley, Mr., KEMP, Philip James, PACKWOOD, Samantha Anne are mutual persons.
SONNEDIX UK OPERATIONS LTD
ALEXANDRU, Matei, BATEMAN, David Hartley, Mr., KEMP, Philip James are mutual persons.
LYSANDE VENTURES LTD
KEMP, Philip James are mutual persons.
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Menna Overview
Here’s a quick overview of SONNEDIX UK HOLDINGS LIMITED 👀 — a London based business that started in 2014.