SONACA HOLDINGS LIMITED
LONDON

Hellopages » City of London » City of London » EC1N 2HA

Company number 09424846
Status Active
Incorporation Date 5 February 2015
Company Type Private Limited Company
Address FIRST FLOOR THAVIES INN HOUSE 3-4, HOLBORN CIRCUS, LONDON, EC1N 2HA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Register inspection address has been changed from Studio 2 2 Downshire Hill Hampstead London NW3 1NR to 37/38 Margaret Street London W1G 0JF; Register(s) moved to registered inspection location Studio 2 2 Downshire Hill Hampstead London NW3 1NR; Registered office address changed from Third Floor 207 Regent Street London W1B 3HH United Kingdom to First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA on 8 February 2017. The most likely internet sites of SONACA HOLDINGS LIMITED are www.sonacaholdings.co.uk, and www.sonaca-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sonaca Holdings Limited is a Private Limited Company. The company registration number is 09424846. Sonaca Holdings Limited has been working since 05 February 2015. The present status of the company is Active. The registered address of Sonaca Holdings Limited is First Floor Thavies Inn House 3 4 Holborn Circus London Ec1n 2ha. . WADE, Graham Martin is a Director of the company. WADE, Kelly Teresa is a Director of the company. The company operates in "Non-trading company".


Current Directors

Director
WADE, Graham Martin
Appointed Date: 05 February 2015
50 years old
Director
WADE, Kelly Teresa
Appointed Date: 05 February 2015
49 years old

Persons With Significant Control

Graham Martin Wade
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Kelly Teresa Wade
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SONACA HOLDINGS LIMITED Events

14 Feb 2017
Register inspection address has been changed from Studio 2 2 Downshire Hill Hampstead London NW3 1NR to 37/38 Margaret Street London W1G 0JF
14 Feb 2017
Register(s) moved to registered inspection location Studio 2 2 Downshire Hill Hampstead London NW3 1NR
08 Feb 2017
Registered office address changed from Third Floor 207 Regent Street London W1B 3HH United Kingdom to First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA on 8 February 2017
07 Feb 2017
Confirmation statement made on 5 February 2017 with updates
24 Jun 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 1 more events
24 Jun 2015
Current accounting period extended from 28 February 2016 to 31 March 2016
17 Apr 2015
Register(s) moved to registered inspection location Studio 2 2 Downshire Hill Hampstead London NW3 1NR
17 Apr 2015
Statement of capital following an allotment of shares on 31 March 2015
  • GBP 4,502
17 Apr 2015
Register inspection address has been changed to Studio 2 2 Downshire Hill Hampstead London NW3 1NR
05 Feb 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-02-05
  • GBP 2

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