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
- Age11 years 8 months Incorporated 10 November 2014
- Officers5
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 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
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
1 Year Ago on 06 Nov 2024
Notification Of A Person With Significant Control
1 Year Ago on 05 Nov 2024
Withdrawal Of A Person With Significant Control Statement
1 Year Ago on 05 Nov 2024
Accounts With Accounts Type Full
1 Year 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
2 Years Ago on 27 Nov 2023
Accounts With Accounts Type Full
2 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
3 Years Ago on 09 Nov 2022
Accounts With Accounts Type Full
3 Years Ago on 11 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 04 Nov 2021
Accounts With Accounts Type Full
4 Years Ago on 27 Sep 2021
Appoint Person Director Company With Name Date
5 Years Ago on 18 Mar 2021
Appoint Person Director Company With Name Date
5 Years Ago on 18 Mar 2021
Termination Director Company With Name Termination Date
5 Years Ago on 18 Mar 2021
People
Officers5
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 |
| PACKWOOD, Samantha Anne | director | Aug 1985 | 28 Feb 2021 |
| 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., PACKWOOD, Samantha Anne, TAYLOR, Stephen, BOESEN, Karen, Ms., CATLIN-HALLETT, William Andrew, CORDA, Marissa Catherine, WILLIAMS, Stephen Paul are mutual persons.
ALEXANDRU, Matei, BATEMAN, David Hartley, Mr., PACKWOOD, Samantha Anne, CATLIN-HALLETT, William Andrew, CORDA, Marissa Catherine, KEMP, Philip James are mutual persons.
ALEXANDRU, Matei, BATEMAN, David Hartley, Mr., TAYLOR, Stephen, BOESEN, Karen, Ms. are mutual persons.
ALEXANDRU, Matei, BATEMAN, David Hartley, Mr., PACKWOOD, Samantha Anne, CATLIN-HALLETT, William Andrew, CORDA, Marissa Catherine, KEMP, Philip James are mutual persons.
ALEXANDRU, Matei, BATEMAN, David Hartley, Mr., PACKWOOD, Samantha Anne, CATLIN-HALLETT, William Andrew, KEMP, Philip James are mutual persons.
ALEXANDRU, Matei, BATEMAN, David Hartley, Mr., PACKWOOD, Samantha Anne, CATLIN-HALLETT, William Andrew, CORDA, Marissa Catherine, KEMP, Philip James are mutual persons.
ALEXANDRU, Matei, BATEMAN, David Hartley, Mr., PACKWOOD, Samantha Anne, CATLIN-HALLETT, William Andrew are mutual persons.
ALEXANDRU, Matei, BATEMAN, David Hartley, Mr., PACKWOOD, Samantha Anne, TAYLOR, Stephen, BOESEN, Karen, Ms., CATLIN-HALLETT, William Andrew, CORDA, Marissa Catherine, WILLIAMS, Stephen Paul are mutual persons.
ALEXANDRU, Matei, BATEMAN, David Hartley, Mr., PACKWOOD, Samantha Anne, CATLIN-HALLETT, William Andrew, CORDA, Marissa Catherine, KEMP, Philip James are mutual persons.
ALEXANDRU, Matei, BATEMAN, David Hartley, Mr., PACKWOOD, Samantha Anne, CATLIN-HALLETT, William Andrew, CONSTANT, Franck Bernard, CORDA, Marissa Catherine, KEMP, Philip James, MOUCER, Farid, WILLIAMS, Stephen Paul are mutual persons.
BATEMAN, David Hartley, Mr., PACKWOOD, Samantha Anne, TAYLOR, Stephen, BOESEN, Karen, Ms., CORDA, Marissa Catherine, WILLIAMS, Stephen Paul are mutual persons.
PACKWOOD, Samantha Anne, TAYLOR, Stephen, BOESEN, Karen, Ms., CATLIN-HALLETT, William Andrew 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.
WILLIAMS, Stephen Paul are mutual persons.
WILLIAMS, Stephen Paul are mutual persons.
SONNEDIX PEARSON LTD
ALEXANDRU, Matei, BATEMAN, David Hartley, Mr., PACKWOOD, Samantha Anne, CATLIN-HALLETT, William Andrew, KEMP, Philip James are mutual persons.
SONNEDIX UK TORO LIMITED
ALEXANDRU, Matei, BATEMAN, David Hartley, Mr., PACKWOOD, Samantha Anne, KEMP, Philip James are mutual persons.
SONNEDIX UK OPERATIONS LTD
ALEXANDRU, Matei, BATEMAN, David Hartley, Mr., KEMP, Philip James are mutual persons.
SONNEDIX WESTON LTD
ALEXANDRU, Matei, BATEMAN, David Hartley, Mr., PACKWOOD, Samantha Anne, CATLIN-HALLETT, William Andrew, CORDA, Marissa Catherine, KEMP, Philip James are mutual persons.
SONNEDIX BENGROVE LIMITED
CATLIN-HALLETT, William Andrew are mutual persons.
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Here’s a quick overview of SONNEDIX UK HOLDINGS LIMITED 👀 — a London based business that started in 2014.