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SONOCENT HOLDINGS LTD

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

This company is commonly known as Sonocent Holdings Ltd. The company was founded 6 years ago and was given the registration number 11304576. The firm's registered office is in LEEDS. You can find them at D1 Joseph's Well, Hanover Ln, Leeds, West Yorkshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:SONOCENT HOLDINGS LTD
Company Number:11304576
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 April 2018
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:D1 Joseph's Well, Hanover Ln, Leeds, West Yorkshire, United Kingdom, LS3 1AB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 The Boulevard, Department Leeds Dock, Leeds, England, LS10 1PZ

Secretary30 March 2020Active
4 The Boulevard, Department Leeds Dock, Leeds, England, LS10 1PZ

Director20 April 2018Active
4 The Boulevard, Department Leeds Dock, Leeds, England, LS10 1PZ

Director11 April 2018Active

People with Significant Control

David Nathaniel Tucker
Notified on:11 April 2018
Status:Active
Date of birth:April 1987
Nationality:British
Country of residence:England
Address:4 The Boulevard, Department Leeds Dock, Leeds, England, LS10 1PZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-05Confirmation statement

Confirmation statement with updates.

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2023-11-10Accounts

Change account reference date company current extended.

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2023-08-11Resolution

Resolution.

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2023-08-10Incorporation

Memorandum articles.

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2023-08-10Capital

Capital alter shares subdivision.

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2023-06-13Officers

Change person secretary company with change date.

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2023-03-27Accounts

Accounts with accounts type total exemption full.

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2023-02-27Confirmation statement

Confirmation statement with no updates.

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2022-10-19Address

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

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2022-07-24Address

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

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2022-05-03Address

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

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2022-03-08Accounts

Accounts with accounts type total exemption full.

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2022-03-03Confirmation statement

Confirmation statement with no updates.

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2022-02-26Mortgage

Mortgage satisfy charge full.

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2021-03-26Confirmation statement

Confirmation statement with no updates.

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2021-03-03Accounts

Accounts with accounts type total exemption full.

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2020-04-02Officers

Appoint person secretary company with name date.

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2020-03-19Confirmation statement

Confirmation statement with no updates.

Download
2020-01-09Accounts

Accounts with accounts type unaudited abridged.

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2019-03-11Confirmation statement

Confirmation statement with updates.

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2019-03-04Accounts

Change account reference date company current extended.

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2018-06-18Capital

Capital allotment shares.

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2018-05-15Officers

Appoint person director company with name date.

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2018-05-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-04-11Incorporation

Incorporation company.

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