SONNA HOLDING UK LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1 7TD

Company number 07943836
Status Active
Incorporation Date 9 February 2012
Company Type Private Limited Company
Address 53 WENTWORTH STREET, LONDON, E1 7TD
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Anna Van Nunen as a director on 29 February 2016. The most likely internet sites of SONNA HOLDING UK LIMITED are www.sonnaholdinguk.co.uk, and www.sonna-holding-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sonna Holding Uk Limited is a Private Limited Company. The company registration number is 07943836. Sonna Holding Uk Limited has been working since 09 February 2012. The present status of the company is Active. The registered address of Sonna Holding Uk Limited is 53 Wentworth Street London E1 7td. . MODHVADIA, Rajesh is a Director of the company. VAN NUNEN, Anna is a Director of the company. Director GOEVAERS, Pieter Frans has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
MODHVADIA, Rajesh
Appointed Date: 09 February 2012
57 years old
Director
VAN NUNEN, Anna
Appointed Date: 29 February 2016
56 years old

Resigned Directors

Director
GOEVAERS, Pieter Frans
Resigned: 29 February 2016
Appointed Date: 09 February 2012
57 years old

Persons With Significant Control

Rajesh Modhvadia
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

SONNA HOLDING UK LIMITED Events

13 Feb 2017
Confirmation statement made on 9 February 2017 with updates
10 Oct 2016
Total exemption small company accounts made up to 31 December 2015
22 Mar 2016
Appointment of Anna Van Nunen as a director on 29 February 2016
21 Mar 2016
Termination of appointment of Pieter Frans Goevaers as a director on 29 February 2016
02 Mar 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 1,000
...
... and 5 more events
12 Jun 2013
Previous accounting period shortened from 28 February 2013 to 31 December 2012
13 Feb 2013
Annual return made up to 9 February 2013 with full list of shareholders
11 Feb 2013
Register inspection address has been changed
09 Nov 2012
Registered office address changed from 29/30 Fitzroy Square London W1T 6LQ United Kingdom on 9 November 2012
09 Feb 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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