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Company Information for

SONNEDIX UK HOLDINGS LIMITED

90 UNION STREET, LONDON, SE1 0NW,
Company Registration Number
09304357
Private Limited Company
Active

Company Overview

About Sonnedix Uk Holdings Ltd
SONNEDIX UK HOLDINGS LIMITED was founded on 2014-11-10 and has its registered office in London. The organisation's status is listed as "Active". Sonnedix Uk Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
SONNEDIX UK HOLDINGS LIMITED
 
Legal Registered Office
90 UNION STREET
LONDON
SE1 0NW
 
Previous Names
SONNEDIX (UK) LTD16/01/2015
Filing Information
Company Number 09304357
Company ID Number 09304357
Date formed 2014-11-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 10/11/2015
Return next due 08/12/2016
Type of accounts FULL
VAT Number /Sales tax ID GB200387349  
Last Datalog update: 2023-12-05 16:30:25
Primary Source:Companies House
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Company Officers of SONNEDIX UK HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
WILLIAM ANDREW CATLIN-HALLETT
 Company Secretary 2015-05-01
MARISSA CATHERINE CORDA
 Director 2017-02-24
STEPHEN PAUL WILLIAMS
 Director 2014-11-10
Previous Officers
Officer Role Date Appointed Date Resigned
FARID MOUCER
 Director 2014-11-10 2016-12-15
FRANCK BERNARD CONSTANT
 Director 2014-11-10 2016-11-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARISSA CATHERINE CORDA SONNEDIX UK SERVICES LIMITED Director 2018-02-07 CURRENT 2012-01-10 Active
MARISSA CATHERINE CORDA GROVE FARM SOLAR FARM LIMITED Director 2017-02-24 CURRENT 2014-09-23 Active
STEPHEN PAUL WILLIAMS GROVE FARM SOLAR FARM LIMITED Director 2017-02-24 CURRENT 2014-09-23 Active
STEPHEN PAUL WILLIAMS SONNEDIX UK SERVICES LIMITED Director 2014-10-07 CURRENT 2012-01-10 Active
STEPHEN PAUL WILLIAMS SONNEDIX CASH MANAGEMENT SERVICES LIMITED Director 2014-10-06 CURRENT 2014-10-06 Active
STEPHEN PAUL WILLIAMS RAVENSBOLT LIMITED Director 2011-04-13 CURRENT 2011-04-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-28DIRECTOR APPOINTED MR. PHILIP JAMES KEMP
2024-03-28APPOINTMENT TERMINATED, DIRECTOR WILLIAM ANDREW CATLIN-HALLETT
2024-03-28Termination of appointment of William Andrew Catlin-Hallett on 2024-02-27
2023-11-27CONFIRMATION STATEMENT MADE ON 18/10/23, WITH NO UPDATES
2023-09-29FULL ACCOUNTS MADE UP TO 31/12/22
2023-03-15APPOINTMENT TERMINATED, DIRECTOR MARISSA CATHERINE CORDA
2023-03-15DIRECTOR APPOINTED MS KAREN BOESEN
2022-11-09CONFIRMATION STATEMENT MADE ON 18/10/22, WITH NO UPDATES
2022-11-09CS01CONFIRMATION STATEMENT MADE ON 18/10/22, WITH NO UPDATES
2022-08-11AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-11-04CS01CONFIRMATION STATEMENT MADE ON 18/10/21, WITH NO UPDATES
2021-09-27AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-03-18AP01DIRECTOR APPOINTED MRS. SAMANTHA ANNE PACKWOOD
2021-03-18TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN PAUL WILLIAMS
2021-01-08AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-11-18CS01CONFIRMATION STATEMENT MADE ON 18/10/20, WITH NO UPDATES
2019-10-30CS01CONFIRMATION STATEMENT MADE ON 18/10/19, WITH NO UPDATES
2019-10-01AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-02CS01CONFIRMATION STATEMENT MADE ON 18/10/18, WITH NO UPDATES
2018-08-24AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-08CH01Director's details changed for Miss Marissa Catherine Corda on 2018-02-07
2017-10-18CS01CONFIRMATION STATEMENT MADE ON 18/10/17, WITH NO UPDATES
2017-09-19AD01REGISTERED OFFICE CHANGED ON 19/09/17 FROM The Blue Building 4-8 White's Grounds London SE1 3LA
2017-08-22AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-03AP01DIRECTOR APPOINTED MISS MARISSA CATHERINE CORDA
2017-01-05TM01APPOINTMENT TERMINATED, DIRECTOR FARID MOUCER
2016-11-24LATEST SOC24/11/16 STATEMENT OF CAPITAL;GBP 1100
2016-11-24CS01CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES
2016-11-24TM01APPOINTMENT TERMINATED, DIRECTOR FRANCK BERNARD CONSTANT
2016-08-23AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-12-07LATEST SOC07/12/15 STATEMENT OF CAPITAL;GBP 1100
2015-12-07AR0110/11/15 ANNUAL RETURN FULL LIST
2015-11-02SH0129/06/15 STATEMENT OF CAPITAL GBP 1100
2015-06-12AP03Appointment of Mr William Andrew Catlin-Hallett as company secretary on 2015-05-01
2015-01-16RES15CHANGE OF NAME 06/01/2015
2015-01-16CERTNMCompany name changed sonnedix (uk) LTD\certificate issued on 16/01/15
2015-01-16CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-11-20AA01Current accounting period extended from 30/11/15 TO 31/12/15
2014-11-10LATEST SOC10/11/14 STATEMENT OF CAPITAL;GBP 1000
2014-11-10NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to SONNEDIX UK HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SONNEDIX UK HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SONNEDIX UK HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Intangible Assets
Patents
We have not found any records of SONNEDIX UK HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SONNEDIX UK HOLDINGS LIMITED
Trademarks
We have not found any records of SONNEDIX UK HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SONNEDIX UK HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as SONNEDIX UK HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SONNEDIX UK HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SONNEDIX UK HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SONNEDIX UK HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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