Sonnedix Uk Ponte Ltd

General information

Name:

Sonnedix Uk Ponte Limited

Office Address:

90 Union Street SE1 0NW London

Number: 15030930

Incorporation date: 2023-07-26

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Sonnedix Uk Ponte Ltd firm has been operating offering its services for at least one year, having launched in 2023. Registered under the number 15030930, Sonnedix Uk Ponte was set up as a Private Limited Company with office in 90 Union Street, London SE1 0NW. This business's SIC and NACE codes are 64209 which stands for Activities of other holding companies n.e.c..

Within the following limited company, all of director's tasks up till now have been done by David B., Karen B. and Samantha P.. Amongst these three managers, David B. has managed limited company for the longest period of time, having been a member of the Management Board since July 2023.

The companies with significant control over this firm are: Sonnedix Uk Services Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Union Street, SE1 0NW and was registered as a PSC under the reg no 07904461.

Company staff

David B.

Role: Director

Appointed: 26 July 2023

Latest update: 15 March 2024

Karen B.

Role: Director

Appointed: 26 July 2023

Latest update: 15 March 2024

Samantha P.

Role: Director

Appointed: 26 July 2023

Latest update: 15 March 2024

People with significant control

Sonnedix Uk Services Limited
Address: 90 Union Street, London, SE1 0NW, England
Legal authority Uk Companies Act 2006
Legal form Limited Liability Company
Country registered United Kingdom
Place registered Companies House
Registration number 07904461
Notified on 4 October 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 26 April 2025
Confirmation statement next due date 08 August 2024

Company filings

Filing category

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Accounts Incorporation Mortgage Persons with significant control Resolution
Free Download
Registration of charge 150309300001, created on Mon, 4th Dec 2023 (MR01)
filed on: 12th, December 2023
mortgage
Free Download Download filing (23 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
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