SONNEDIX UK HOLDINGS LIMITED
LONDON SONNEDIX (UK) LTD

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Company number 09304357
Status Active
Incorporation Date 10 November 2014
Company Type Private Limited Company
Address THE BLUE BUILDING, 4-8 WHITE'S GROUNDS, LONDON, SE1 3LA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Appointment of Miss Marissa Catherine Corda as a director on 24 February 2017; Termination of appointment of Farid Moucer as a director on 15 December 2016; Confirmation statement made on 10 November 2016 with updates. The most likely internet sites of SONNEDIX UK HOLDINGS LIMITED are www.sonnedixukholdings.co.uk, and www.sonnedix-uk-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Sonnedix Uk Holdings Limited is a Private Limited Company. The company registration number is 09304357. Sonnedix Uk Holdings Limited has been working since 10 November 2014. The present status of the company is Active. The registered address of Sonnedix Uk Holdings Limited is The Blue Building 4 8 White S Grounds London Se1 3la. . CATLIN-HALLETT, William Andrew is a Secretary of the company. CORDA, Marissa Catherine is a Director of the company. WILLIAMS, Stephen Paul is a Director of the company. Director CONSTANT, Franck Bernard has been resigned. Director MOUCER, Farid has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
CATLIN-HALLETT, William Andrew
Appointed Date: 01 May 2015
Director
CORDA, Marissa Catherine
Appointed Date: 24 February 2017
42 years old
Director
WILLIAMS, Stephen Paul
Appointed Date: 10 November 2014
57 years old

Resigned Directors

Director
CONSTANT, Franck Bernard
Resigned: 18 November 2016
Appointed Date: 10 November 2014
53 years old
Director
MOUCER, Farid
Resigned: 15 December 2016
Appointed Date: 10 November 2014
58 years old

SONNEDIX UK HOLDINGS LIMITED Events

03 Mar 2017
Appointment of Miss Marissa Catherine Corda as a director on 24 February 2017
05 Jan 2017
Termination of appointment of Farid Moucer as a director on 15 December 2016
24 Nov 2016
Confirmation statement made on 10 November 2016 with updates
24 Nov 2016
Termination of appointment of Franck Bernard Constant as a director on 18 November 2016
23 Aug 2016
Total exemption full accounts made up to 31 December 2015
...
... and 2 more events
12 Jun 2015
Appointment of Mr William Andrew Catlin-Hallett as a secretary on 1 May 2015
16 Jan 2015
Company name changed sonnedix (uk) LTD\certificate issued on 16/01/15
  • RES15 ‐ Change company name resolution on 2015-01-06
16 Jan 2015
Change of name notice
20 Nov 2014
Current accounting period extended from 30 November 2015 to 31 December 2015
10 Nov 2014
Incorporation
Statement of capital on 2014-11-10
  • GBP 1,000

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