SORRENTO HOLDINGS LTD
SOLIHULL

Hellopages » West Midlands » Solihull » B37 7WY

Company number 06004360
Status Active
Incorporation Date 21 November 2006
Company Type Private Limited Company
Address 6100 KNIGHTS COURT, SOLIHULL PARKWAY BIRMINGHAM BUSINESS PARK, SOLIHULL, BIRMINGHAM, B37 7WY
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Full accounts made up to 30 June 2016; Registration of charge 060043600004, created on 2 February 2017; Confirmation statement made on 21 November 2016 with updates. The most likely internet sites of SORRENTO HOLDINGS LTD are www.sorrentoholdings.co.uk, and www.sorrento-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Sorrento Holdings Ltd is a Private Limited Company. The company registration number is 06004360. Sorrento Holdings Ltd has been working since 21 November 2006. The present status of the company is Active. The registered address of Sorrento Holdings Ltd is 6100 Knights Court Solihull Parkway Birmingham Business Park Solihull Birmingham B37 7wy. . MANGAN, John Joseph is a Secretary of the company. CROGHAN, Brian Michael is a Director of the company. MANGAN, John Joseph is a Director of the company. PONSONBY, Desmond Joseph is a Director of the company. PONSONBY, Mark is a Director of the company. Secretary CENTRAL SECRETARIES LIMITED has been resigned. Director CENTRAL DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MANGAN, John Joseph
Appointed Date: 21 November 2006
Director
CROGHAN, Brian Michael
Appointed Date: 21 November 2006
68 years old
Director
MANGAN, John Joseph
Appointed Date: 21 November 2006
68 years old
Director
PONSONBY, Desmond Joseph
Appointed Date: 21 November 2006
73 years old
Director
PONSONBY, Mark
Appointed Date: 21 November 2006
58 years old

Resigned Directors

Secretary
CENTRAL SECRETARIES LIMITED
Resigned: 21 November 2006
Appointed Date: 21 November 2006
Director
CENTRAL DIRECTORS LIMITED
Resigned: 21 November 2006
Appointed Date: 21 November 2006

Persons With Significant Control

Salerno Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SORRENTO HOLDINGS LTD Events

06 Apr 2017
Full accounts made up to 30 June 2016
07 Feb 2017
Registration of charge 060043600004, created on 2 February 2017
03 Jan 2017
Confirmation statement made on 21 November 2016 with updates
11 Apr 2016
Group of companies' accounts made up to 30 June 2015
11 Jan 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Dividend shares 17/07/2015
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 36 more events
23 Feb 2007
Registered office changed on 23/02/07 from: corner chambers 590A kingsbury road birmingham B24 9ND
23 Feb 2007
Ad 21/11/06--------- £ si 399@1=399 £ ic 1/400
23 Feb 2007
Secretary resigned
23 Feb 2007
Director resigned
21 Nov 2006
Incorporation

SORRENTO HOLDINGS LTD Charges

2 February 2017
Charge code 0600 4360 0004
Delivered: 7 February 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold property known as 6110 knights court. Birmingham…
9 November 2010
Legal charge
Delivered: 10 November 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a unit 5 plot 6100 birmingham business park…
21 September 2010
Guarantee & debenture
Delivered: 7 October 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
31 January 2008
Legal charge
Delivered: 7 February 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a unit 8 plot 6100 birmingham business park…

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