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SONNEVELD UK LIMITED

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

This company is commonly known as Sonneveld Uk Limited. The company was founded 7 years ago and was given the registration number 10523125. The firm's registered office is in TRURO. You can find them at Unit A Woodlands Court, Truro Business Park, Truro, Cornwall. This company's SIC code is 10720 - Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes.

Company Information

Name:SONNEVELD UK LIMITED
Company Number:10523125
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 December 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 10720 - Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes

Office Address & Contact

Registered Address:Unit A Woodlands Court, Truro Business Park, Truro, Cornwall, England, TR4 9NH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 11, Concept Business Court, Allendale Road, Thirsk, England, YO7 3NY

Director13 December 2016Active
Unit 11, Concept Business Court, Allendale Road, Thirsk, England, YO7 3NY

Director01 September 2022Active
Unit 11, Concept Business Court, Allendale Road, Thirsk, England, YO7 3NY

Director13 December 2016Active

People with Significant Control

Orkla Asa
Notified on:16 July 2021
Status:Active
Country of residence:Norway
Address:P.O. Box 423, Skoyen, N-0213 Oslo, Norway,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Sonneveld Group Bv
Notified on:03 January 2017
Status:Active
Country of residence:Netherlands
Address:Rietgorswed 1-3, 3356 Lj Papendrecht, Netherlands, Netherlands,
Nature of control:
  • Ownership of shares 50 to 75 percent
Credin A/S
Notified on:03 January 2017
Status:Active
Country of residence:Denmark
Address:Palsgaardvej 12, 7130 Juelsminde, Denmark, Denmark,
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Johannes Pieter De Groot
Notified on:13 December 2016
Status:Active
Date of birth:May 1981
Nationality:Norwegian
Country of residence:England
Address:Unit A Woodlands Court, Truro Business Park, Truro, England, TR4 9NH
Nature of control:
  • Significant influence or control
Mr Peter Egginton
Notified on:13 December 2016
Status:Active
Date of birth:September 1971
Nationality:British
Country of residence:England
Address:Unit A Woodlands Court, Truro Business Park, Truro, England, TR4 9NH
Nature of control:
  • Significant influence or control

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-13Officers

Change person director company with change date.

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2023-12-13Confirmation statement

Confirmation statement with updates.

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2023-09-11Accounts

Accounts with accounts type full.

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2022-12-20Confirmation statement

Confirmation statement with no updates.

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2022-09-02Officers

Appoint person director company with name date.

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2022-09-01Officers

Termination director company with name termination date.

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2022-08-31Accounts

Accounts with accounts type full.

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2022-07-07Address

Change registered office address company with date old address new address.

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2021-12-21Confirmation statement

Confirmation statement with no updates.

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2021-12-21Persons with significant control

Change to a person with significant control.

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2021-09-29Accounts

Accounts with accounts type full.

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2021-07-19Persons with significant control

Notification of a person with significant control.

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2021-07-19Persons with significant control

Cessation of a person with significant control.

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2021-07-19Persons with significant control

Cessation of a person with significant control.

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2021-01-10Accounts

Accounts with accounts type full.

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2020-12-18Confirmation statement

Confirmation statement with no updates.

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2019-12-20Confirmation statement

Confirmation statement with updates.

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2019-12-20Persons with significant control

Cessation of a person with significant control.

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2019-12-20Persons with significant control

Cessation of a person with significant control.

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2019-10-07Accounts

Accounts with accounts type full.

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2018-12-31Accounts

Accounts with accounts type full.

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2018-12-18Confirmation statement

Confirmation statement with no updates.

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2018-02-08Resolution

Resolution.

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2017-12-21Confirmation statement

Confirmation statement with updates.

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2017-12-21Address

Change registered office address company with date old address new address.

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