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SONDREL (HOLDINGS) LTD

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

This company is commonly known as Sondrel (holdings) Ltd. The company was founded 13 years ago and was given the registration number 07275279. The firm's registered office is in READING. You can find them at Sondrel House Theale Lakes Business Park, Moulden Way, Sulhamstead, Reading, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:SONDREL (HOLDINGS) LTD
Company Number:07275279
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 June 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Sondrel House Theale Lakes Business Park, Moulden Way, Sulhamstead, Reading, RG7 4GB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
201 Temple Chambers, 3-7 Temple Avenue, London, United Kingdom, EC4Y 0DT

Corporate Secretary13 September 2022Active
Sondrel House, Theale Lakes Business Park, Moulden Way, Sulhamstead, Reading, RG7 4GB

Director21 October 2022Active
Sondrel House, Theale Lakes Business Park, Moulden Way, Sulhamstead, Reading, RG7 4GB

Director07 June 2010Active
Sondrel House, Theale Lakes Business Park, Moulden Way, Sulhamstead, Reading, RG7 4GB

Director21 October 2022Active
Sondrel House, Theale Lakes Business Park, Moulden Way, Sulhamstead, Reading, England, RG7 4GB

Director01 July 2011Active
Sondrel House, Theale Lakes Business Park, Moulden Way, Sulhamstead, Reading, England, RG7 4GB

Secretary07 June 2010Active
Sondrel House, Theale Lakes Business Park, Moulden Way, Sulhamstead, Reading, RG7 4GB

Director21 October 2022Active
Sondrel House, Theale Lakes Business Park, Moulden Way, Sulhamstead, Reading, RG7 4GB

Director21 October 2022Active

People with Significant Control

Graham Stephen Curren
Notified on:06 April 2016
Status:Active
Date of birth:December 1963
Nationality:British
Address:Sondrel House, Theale Lakes Business Park, Moulden Way, Reading, RG7 4GB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2024-03-30Resolution

Resolution.

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2024-03-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-03-01Mortgage

Mortgage satisfy charge full.

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2024-01-15Officers

Termination director company with name termination date.

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2023-09-25Officers

Termination director company with name termination date.

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2023-07-11Resolution

Resolution.

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2023-07-06Accounts

Accounts with accounts type group.

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2023-06-30Confirmation statement

Confirmation statement with updates.

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2022-11-21Address

Move registers to sail company with new address.

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2022-11-21Address

Change sail address company with new address.

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2022-11-09Confirmation statement

Confirmation statement with updates.

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2022-10-21Capital

Capital name of class of shares.

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2022-10-21Incorporation

Memorandum articles.

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2022-10-21Capital

Capital variation of rights attached to shares.

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2022-10-21Resolution

Resolution.

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2022-10-21Persons with significant control

Change to a person with significant control.

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2022-10-21Capital

Capital allotment shares.

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2022-10-21Capital

Capital allotment shares.

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2022-10-21Officers

Appoint person director company with name date.

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2022-10-21Officers

Appoint person director company with name date.

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2022-10-21Officers

Appoint person director company with name date.

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2022-10-21Officers

Appoint person director company with name date.

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2022-10-17Resolution

Resolution.

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2022-10-17Resolution

Resolution.

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2022-10-05Accounts

Accounts with accounts type group.

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