This company is commonly known as Sionic European Holdings Limited. The company was founded 7 years ago and was given the registration number 10736768. The firm's registered office is in LONDON. You can find them at 111 Old Broad Street, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | SIONIC EUROPEAN HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 10736768 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 April 2017 |
| End of financial year | : | 30 June 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 111 Old Broad Street, London, England, EC2N 1AP |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5th Floor, 20 Gracechurch Street, London, United Kingdom, EC3V 0BG | Director | 03 December 2021 | Active |
| 5th Floor, 20 Gracechurch Street, London, United Kingdom, EC3V 0BG | Director | 03 December 2021 | Active |
| 7th Floor, 1 Minster Court, Mincing Lane, London, United Kingdom, EC3R 7AA | Director | 02 October 2019 | Active |
| 111, Old Broad Street, London, England, EC2N 1AP | Director | 24 April 2017 | Active |
| Sionic Advisors (European Branches) Llp | ||
| Notified on | : | 18 December 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 5th Floor, 20 Gracechurch Street, London, United Kingdom, EC3V 0BG |
| Nature of control | : |
|
| Mr Craig Lance Sher | ||
| Notified on | : | 24 April 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1973 |
| Nationality | : | South African,British |
| Country of residence | : | England |
| Address | : | 2nd Floor, St Magnus House, 3 Lower Thames Street, London, England, EC3R 6HD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-28 | Other | Legacy. | Download |
| 2023-11-28 | Other | Legacy. | Download |
| 2023-11-14 | Change of name | Certificate change of name company. | Download |
| 2023-10-19 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-10-19 | Accounts | Legacy. | Download |
| 2023-06-29 | Other | Legacy. | Download |
| 2023-06-29 | Other | Legacy. | Download |
| 2023-04-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-10-27 | Address | Change registered office address company with date old address new address. | Download |
| 2022-04-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-21 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-12-21 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-12-21 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-12-21 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-12-20 | Officers | Termination director company with name termination date. | Download |
| 2021-12-17 | Officers | Appoint person director company with name date. | Download |
| 2021-12-17 | Accounts | Change account reference date company current extended. | Download |
| 2021-12-17 | Address | Change registered office address company with date old address new address. | Download |
| 2021-12-17 | Officers | Termination director company with name termination date. | Download |
| 2021-12-17 | Officers | Appoint person director company with name date. | Download |
| 2021-11-29 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-11-29 | Accounts | Legacy. | Download |
| 2021-11-29 | Other | Legacy. | Download |
| 2021-11-29 | Other | Legacy. | Download |
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