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SONASSI HOLDING COMPANY LIMITED

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

This company is commonly known as Sonassi Holding Company Limited. The company was founded 9 years ago and was given the registration number 09248696. The firm's registered office is in LONDON. You can find them at 3rd Floor, 11-21, Paul Street, London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:SONASSI HOLDING COMPANY LIMITED
Company Number:09248696
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 October 2014
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:3rd Floor, 11-21, Paul Street, London, United Kingdom, EC2A 4JU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, 11-21, Paul Street, London, United Kingdom, EC2A 4JU

Secretary02 February 2018Active
3rd Floor, 11-21, Paul Street, London, United Kingdom, EC2A 4JU

Director04 September 2018Active
3rd Floor, 11-21, Paul Street, London, United Kingdom, EC2A 4JU

Director01 October 2020Active
3rd Floor, 11-21, Paul Street, London, United Kingdom, EC2A 4JU

Director03 October 2014Active
Lister Pavilion, Kelvin Campus, West Of Scotland Science Park, Glasgow, Scotland, G20 0SP

Director17 November 2017Active
Lister Pavilion, Kelvin Campus, West Of Scotland Science Park, Glasgow, United Kingdom, G20 0SP

Director17 November 2017Active

People with Significant Control

Iomart Group Plc
Notified on:17 November 2017
Status:Active
Country of residence:Scotland
Address:Lister Pavilion, Maryhill Road, Glasgow, Scotland, G20 0SP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Ben Kazem Lessani
Notified on:01 October 2016
Status:Active
Date of birth:April 1986
Nationality:Scottish
Country of residence:United Kingdom
Address:3rd Floor, 11-21, Paul Street, London, United Kingdom, EC2A 4JU
Nature of control:
  • Ownership of shares 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-03-22Gazette

Gazette dissolved voluntary.

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2022-01-04Gazette

Gazette notice voluntary.

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2021-12-22Accounts

Accounts with accounts type audit exemption subsiduary.

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2021-12-22Other

Legacy.

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2021-12-22Other

Legacy.

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2021-12-22Accounts

Legacy.

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2021-12-17Dissolution

Dissolution application strike off company.

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2021-10-04Confirmation statement

Confirmation statement with no updates.

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2021-03-22Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-03-22Accounts

Legacy.

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2021-03-22Other

Legacy.

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2021-03-01Other

Legacy.

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2020-10-05Confirmation statement

Confirmation statement with no updates.

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2020-10-01Officers

Appoint person director company with name date.

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2020-10-01Officers

Termination director company with name termination date.

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2019-10-16Accounts

Accounts with accounts type small.

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2019-10-04Confirmation statement

Confirmation statement with no updates.

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2019-01-10Officers

Termination director company with name termination date.

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2018-12-06Accounts

Accounts with accounts type small.

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2018-10-05Confirmation statement

Confirmation statement with updates.

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2018-10-03Persons with significant control

Notification of a person with significant control.

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2018-10-03Persons with significant control

Cessation of a person with significant control.

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2018-09-04Officers

Appoint person director company with name date.

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2018-09-04Officers

Termination director company with name termination date.

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2018-04-27Accounts

Accounts with accounts type total exemption full.

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