This company is commonly known as Sonic Uk Bidco Limited. The company was founded 3 years ago and was given the registration number 12845227. The firm's registered office is in LONDON. You can find them at C/o Hackwood Secretaries Limited, One Silk Street, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | SONIC UK BIDCO LIMITED |
|---|---|---|
| Company Number | : | 12845227 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 August 2020 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom, EC2Y 8HQ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| First Floor, Templeback, 10 Temple Back, Bristol, England, BS1 6FL | Corporate Secretary | 21 September 2023 | Active |
| 7, Fairbourne Court, Denyer Walk, Woolston, Southampton, United Kingdom, SO19 9UJ | Director | 28 August 2020 | Active |
| David Bagares Gata 3, Stockholm, Sweden, 11138 | Director | 28 August 2020 | Active |
| Stationsstraat 14, Korbeek-Dijle, Belgium, | Corporate Director | 01 December 2023 | Active |
| C/O Hackwood Secretaries Limited, One Silk Street, London, United Kingdom, EC2Y 8HQ | Corporate Secretary | 28 August 2020 | Active |
| Sonic Uk Midco Limited | ||
| Notified on | : | 25 September 2020 |
|---|---|---|
| Status | : | Active |
| Address | : | Suite 1, 7th Floor, 50 Broadway, London, SW1H 0DB |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-12-18 | Officers | Appoint corporate director company with name date. | Download |
| 2023-12-13 | Capital | Capital allotment shares. | Download |
| 2023-11-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-10-11 | Address | Change registered office address company with date old address new address. | Download |
| 2023-10-02 | Officers | Termination secretary company with name termination date. | Download |
| 2023-10-02 | Officers | Appoint corporate secretary company with name date. | Download |
| 2023-08-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-03 | Capital | Capital allotment shares. | Download |
| 2022-09-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-09-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-02 | Accounts | Change account reference date company current extended. | Download |
| 2021-04-23 | Capital | Capital allotment shares. | Download |
| 2021-03-29 | Capital | Capital allotment shares. | Download |
| 2020-10-19 | Capital | Capital allotment shares. | Download |
| 2020-10-16 | Capital | Capital allotment shares. | Download |
| 2020-09-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-09-29 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2020-08-28 | Officers | Appoint corporate secretary company with name date. | Download |
| 2020-08-28 | Incorporation | Incorporation company. | Download |
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