This company is commonly known as Sonaca Investments Limited. The company was founded 7 years ago and was given the registration number 10412159. The firm's registered office is in LONDON. You can find them at First Floor Thavies Inn House, 3-4 Holborn Circus, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | SONACA INVESTMENTS LIMITED |
|---|---|---|
| Company Number | : | 10412159 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 October 2016 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | First Floor Thavies Inn House, 3-4 Holborn Circus, London, EC1N 2HA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| First Floor, 5 Fleet Place, London, United Kingdom, EC4M 7RD | Director | 05 October 2016 | Active |
| First Floor, 5 Fleet Place, London, United Kingdom, EC4M 7RD | Director | 05 October 2016 | Active |
| Mr Simon Goldring | ||
| Notified on | : | 22 August 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1957 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | First Floor, 5 Fleet Place, London, United Kingdom, EC4M 7RD |
| Nature of control | : |
|
| Mrs Kelly Teresa Wade | ||
| Notified on | : | 05 October 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1975 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | First Floor, 5 Fleet Place, London, United Kingdom, EC4M 7RD |
| Nature of control | : |
|
| Mr Graham Martin Wade | ||
| Notified on | : | 05 October 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1975 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | First Floor, 5 Fleet Place, London, United Kingdom, EC4M 7RD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-09-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-09-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-09-07 | Capital | Capital name of class of shares. | Download |
| 2022-09-06 | Incorporation | Memorandum articles. | Download |
| 2022-09-06 | Resolution | Resolution. | Download |
| 2022-08-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-10 | Address | Change registered office address company with date old address new address. | Download |
| 2021-10-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-10-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-02 | Address | Change sail address company with old address new address. | Download |
| 2019-07-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-10-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-10-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-08-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-02-14 | Address | Move registers to sail company with new address. | Download |
| 2017-02-14 | Address | Change sail address company with new address. | Download |
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