SONNEDIX UK HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
SONNEDIX UK HOLDINGS LIMITED
COMPANY NUMBER
09304357
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
10/11/2014
(10 years and 1 months old)
WEBSITE
sonnedix.com
CONFIRMATION STATEMENT MADE UP TO
18/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
10/11/2014
16/01/2015
SONNEDIX (UK) LTD
LONDON
SE1 0NW
90 Union Street
LONDON
SE1 0NW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SONNEDIX BV | N/A | N/A |
| SONNEDIX UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GROVE FARM SOLAR FARM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/11/2024 | New Confirmation Statement filed |
| 16/10/2024 | New Accounts filed |
| 22/05/2024 | New Board Member Stephen Taylor (906257198) Appointed |
Credit Risk Overview
Want to learn more about SONNEDIX UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SONNEDIX UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SONNEDIX UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/02/2021 - Present (3 years and 9 months) Born in Aug 1985 (age: 39) |
Active | Director |
Current: 14 Past: 0 |
View Report |
|
27/02/2024 - Present (9 months) Born in Feb 1975 (age: 49) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
08/05/2024 - Present (7 months) Born in Aug 1953 (age: 71) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/05/2024 - Present (7 months) Born in Aug 1953 (age: 71) |
Active | Director |
Current: 7 Past: 42 |
View Report |
|
10/11/2014 - Present (10 years and 1 months) Born in Jun 1968 |
Resigned | Director |
Current: 2 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SONNEDIX BV | N/A | N/A |
| SONNEDIX UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GROVE FARM SOLAR FARM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/11/2024 | New Confirmation Statement filed |
| 16/10/2024 | New Accounts filed |
| 22/05/2024 | New Board Member Stephen Taylor (906257198) Appointed |
| 20/05/2024 | Karen Boesen (930674858) has left the board |
| 20/05/2024 | New Board Member Stephen Taylor (932309894) Appointed |
| 03/04/2024 | New Board Member Philip James Kemp (929368227) Appointed |
| 03/04/2024 | William Andrew Catlin-Hallett (919847735) has left the board |
| 03/04/2024 | William Andrew Catlin-Hallett (926266921) has left the board |
| 01/12/2023 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
| 17/03/2023 | Marissa Catherine Corda (922604784) has left the board |
| 17/03/2023 | New Board Member Karen Boesen (930674858) Appointed |
| 14/11/2022 | New Confirmation Statement filed |
| 16/08/2022 | New Accounts filed |
| 16/08/2022 | New Confirmation Statement filed |
| 01/10/2021 | New Accounts filed |
| 29/03/2021 | New Board Member William Andrew Catlin-Hallett (926266921) Appointed |
| 22/03/2021 | New Board Member Samantha Anne Packwood (928101535) Appointed |
| 22/03/2021 | New Board Member William Andrew Catlin-Hallett (928102064) Appointed |
| 22/03/2021 | Stephen Paul Williams (906376674) has left the board |
| 20/01/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 23/11/2020 | New Confirmation Statement filed |
| 03/11/2019 | New Confirmation Statement filed |
| 09/10/2019 | New Accounts filed |
| 07/11/2018 | New Confirmation Statement filed |
| 28/08/2018 | New Accounts filed |
| 22/10/2017 | New Confirmation Statement filed |
| 21/09/2017 | Change in Reg. Office |
| 29/08/2017 | New Accounts filed |
| 07/03/2017 | New Board Member Marissa Catherine Corda (922604784) Appointed |
| 09/01/2017 | Farid Moucer (919251980) has left the board |
| 29/11/2016 | New Annual Return filed |
| 28/11/2016 | Franck Bernard Constant (919251979) has left the board |
| 27/08/2016 | New Accounts filed |
| 11/12/2015 | New Annual Return filed |
| 16/06/2015 | New Company Secretary William Andrew Catlin-Hallett (919847735) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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