Menna Overview
Here’s a quick overview of SONOVATE INTERNATIONAL HOLDINGS LIMITED 👀 — a Cardiff, Wales based business that started in 2021.
SONOVATE INTERNATIONAL HOLDINGS LIMITED
- Company statusactive
- Company No13178930
- Age5 years 5 months Incorporated 4 February 2021
- Officers5
Address
4th Floor Golate House, 101 St. Mary Street, Cardiff, Wales, CF10 1DX, Wales
SONOVATE INTERNATIONAL HOLDINGS LIMITED is an active company incorporated on 4 February 2021 and based in Cardiff, Wales, Wales. The company was registered 5 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development, 63110 Data processing, hosting and related activities, 64999 Financial intermediation not elsewhere classified, 72190 Other research and experimental development on natural sciences and engineering
Accounts
Available to 29 December 2025. Next accounts due by 29 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
9 Months Ago on 03 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 09 Jul 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 02 Jul 2025
Capital Allotment Shares
1 Year Ago on 04 Dec 2024
Accounts With Accounts Type Group
1 Year Ago on 29 Sep 2024
Capital Allotment Shares
2 Years Ago on 23 Jul 2024
Capital Allotment Shares
2 Years Ago on 10 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 05 Jul 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 26 Jun 2024
Capital Allotment Shares
2 Years Ago on 31 May 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 16 May 2024
Capital Allotment Shares
2 Years Ago on 14 May 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 25 Apr 2024
Move Registers To Registered Office Company With New Address
2 Years Ago on 25 Apr 2024
Capital Allotment Shares
2 Years Ago on 17 Apr 2024
Accounts With Accounts Type Group
2 Years Ago on 12 Jan 2024
Accounts With Accounts Type Group
2 Years Ago on 09 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 27 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 10 Aug 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 04 Jul 2022
Confirmation Statement With Updates
4 Years Ago on 27 Jun 2022
Resolution
4 Years Ago on 01 Jun 2022
Resolution
4 Years Ago on 01 Jun 2022
Capital Allotment Shares
4 Years Ago on 22 Apr 2022
Confirmation Statement With Updates
4 Years Ago on 20 Jan 2022
People
Officers5
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TUBIO, Robustiano | secretary | 16 May 2024 | |
| BIRCH, Michael | director | Jul 1970 | 23 Feb 2021 |
| BIRCH, Paul James | director | May 1966 | 04 Feb 2021 |
| CHAPPLE, Damon | director | Dec 1977 | 25 Feb 2021 |
| PRIME, Richard Anthony | director | Apr 1975 | 25 Feb 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Paul Birch | May 1966 | 04 Feb 2021 |
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OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
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Here’s a quick overview of SONOVATE INTERNATIONAL HOLDINGS LIMITED 👀 — a Cardiff, Wales based business that started in 2021.