Menna Overview
Here’s a quick overview of SONNE (ITALY) HOLDINGS LIMITED 👀 — a London based business that started in 2019.
SONNE (ITALY) HOLDINGS LIMITED
- Company statusactive
- Company No12068057
- Age7 years 1 month Incorporated 25 June 2019
- Officers3
Address
17th Floor Hylo 103-105 Bunhill Row, London, EC1Y 8LZ, United Kingdom
SONNE (ITALY) HOLDINGS LIMITED is an active company incorporated on 25 June 2019 and based in London, United Kingdom. The company was registered 7 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Year Ago on 10 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 09 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 26 Jun 2025
Accounts With Accounts Type Full
1 Year Ago on 16 Dec 2024
Change To A Person With Significant Control
1 Year Ago on 24 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 16 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 24 Jun 2024
Accounts With Accounts Type Full
2 Years Ago on 10 Jan 2024
Appoint Person Secretary Company With Name Date
3 Years Ago on 11 Jul 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 11 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 07 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 07 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 04 Jul 2023
Accounts With Accounts Type Full
3 Years Ago on 10 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 06 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 04 Nov 2022
Termination Director Company With Name Termination Date
3 Years Ago on 01 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 01 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 01 Aug 2022
Accounts With Accounts Type Full
4 Years Ago on 15 Dec 2021
Resolution
4 Years Ago on 06 Nov 2021
Appoint Person Director Company With Name Date
4 Years Ago on 18 Oct 2021
Termination Director Company With Name Termination Date
4 Years Ago on 14 Oct 2021
Confirmation Statement With Updates
4 Years Ago on 01 Aug 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WALKER, Robert George James | secretary | 07 Jul 2023 | |
| GALATA, Raffaele | director | Sep 1980 | 28 Jun 2023 |
| INACIO, Bruno Joao De Amorim | director | Feb 1978 | 07 Jul 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cero Generation Holdings Italy Limited | 18 Mar 2020 | |
| Macquarie European Investment Holdings Limited | 25 Jun 2019 |
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Menna Overview
Here’s a quick overview of SONNE (ITALY) HOLDINGS LIMITED 👀 — a London based business that started in 2019.