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Sb Sonic Holdco (uk) Limited, W1K 3JP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

SB SONIC HOLDCO (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sb Sonic Holdco (uk) Limited. The company was founded 7 years ago and was given the registration number 10811658. The firm's registered office is in LONDON. You can find them at 69 Grosvenor Street, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:SB SONIC HOLDCO (UK) LIMITED
Company Number:10811658
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 June 2017
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:69 Grosvenor Street, London, United Kingdom, W1K 3JP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Hackwood Secretaries Limited, One Silk Street, London, United Kingdom, EC2Y 8HQ

Corporate Secretary15 November 2019Active
C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB

Director15 November 2019Active
69, Grosvenor Street, London, United Kingdom, W1K 3JP

Director01 April 2020Active
69 Grosvenor Street, London, United Kingdom, W1K 3JP

Director09 June 2017Active
69, Grosvenor Street, London, United Kingdom, W1K 3JP

Director29 August 2017Active
69 Grosvenor Street, London, United Kingdom, W1K 3JP

Director15 November 2019Active
69, Grosvenor Street, London, W1K 3JP

Director06 November 2018Active
69, Grosvenor Street, London, United Kingdom, W1K 3JP

Director29 August 2017Active
One Circle Star Way, San Carlos, Usa,

Director09 June 2017Active

People with Significant Control

Softbank Group Capital Limited
Notified on:09 June 2017
Status:Active
Country of residence:United Kingdom
Address:69 Grosvenor Street, London, United Kingdom, W1K 3JP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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