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SONDREL (HOLDINGS) PLC - Sondrel House Theale Lakes Business Park, Moulden Way, Sulhamstead, Reading, RG7 4GB, United Kingdom
Company Information
- Company registration number
- 07275279
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Sondrel House Theale Lakes Business Park, Moulden Way
- Sulhamstead
- Reading
- RG7 4GB Sondrel House Theale Lakes Business Park, Moulden Way, Sulhamstead, Reading, RG7 4GB UK
Management
- Managing Directors
- CURREN, Graham Stephen
- VAUGHAN, Nigel Leslie Richard
- CAREY, Adrian Courtney
- MADERA, Sherry Anne
- Company secretaries
- ONE ADVISORY LIMITED
Company Details
- Type of Business
- plc
- Incorporated
- 2010-06-07
- Age Of Company 2010-06-07 13 years
- SIC/NACE
- 70100
Ownership
- Shareholders
- MR NIGEL VAUGHAN (1.14%)
- MR GRAHAM STEPHEN CURREN (44.88%)
- OTUS CAPITAL MANAGEMENT LIMITED (7.28%) United Kingdom,London,SW1H 9BU,null,null,null,29 Queen Annes Gate
- MR ADRIAN CAREY (0.10%)
- MS SHERRY ANNE MADERA (0.05%)
- MR GORDON ORR (0.36%)
- JOH. BERENBERG, GOSSIER & CO. (4.66%) null,null,null,null,null,null,null
- HERALD INVESTMENT MANAGEMENT LIMITED (4.16%) United Kingdom,London,EC1M 6EE,null,null,10-11 Charterhouse Square,Welken House
- LANSDOWNE PARTNERS INTERNATIONAL LTD. (8.05%)
- Beneficial Owners
- Graham Stephen Curren
Jurisdiction Particularities
- Company Name (english)
- Sondrel (Holdings) PLC
- Additional Status Details
- Active
- Previous Names
- SONDREL (HOLDINGS) LTD
- Legal Entity Identifier (LEI)
- 984500D6E7L2A9A54935
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-06-07
- Annual Return
- Due Date: 2024-07-04
- Last Date: 2023-06-20
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SONDREL (HOLDINGS) PLC Company Description
- SONDREL (HOLDINGS) PLC is a plc registered in United Kingdom with the Company reg no 07275279. Its current trading status is "live". It was registered 2010-06-07. It was previously called SONDREL (HOLDINGS) LTD. It has declared SIC or NACE codes as "70100". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-06-07.It can be contacted at Sondrel House Theale Lakes Business Park, Moulden Way .
Get SONDREL (HOLDINGS) PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sondrel (Holdings) Plc - Sondrel House Theale Lakes Business Park, Moulden Way, Sulhamstead, Reading, RG7 4GB, United Kingdom
- 2010-06-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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termination-director-company-with-name-termination-date (2024-01-15) - TM01
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mortgage-satisfy-charge-full (2024-03-01) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-03-12) - MR01
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resolution (2024-03-30) - RESOLUTIONS
keyboard_arrow_right 2023
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resolution (2023-07-11) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2023-09-25) - TM01
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accounts-with-accounts-type-group (2023-07-06) - AA
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confirmation-statement-with-updates (2023-06-30) - CS01
keyboard_arrow_right 2022
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resolution (2022-10-17) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2022-10-21) - AP01
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capital-allotment-shares (2022-10-21) - SH01
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memorandum-articles (2022-10-21) - MA
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resolution (2022-10-21) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2022-10-21) - SH10
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capital-name-of-class-of-shares (2022-10-21) - SH08
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change-sail-address-company-with-new-address (2022-11-21) - AD02
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move-registers-to-sail-company-with-new-address (2022-11-21) - AD03
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change-to-a-person-with-significant-control (2022-10-21) - PSC04
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accounts-with-accounts-type-group (2022-10-05) - AA
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confirmation-statement-with-updates (2022-11-09) - CS01
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termination-secretary-company-with-name-termination-date (2022-09-14) - TM02
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change-to-a-person-with-significant-control (2022-06-16) - PSC04
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resolution (2022-06-23) - RESOLUTIONS
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resolution (2022-09-16) - RESOLUTIONS
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second-filing-capital-allotment-shares (2022-08-05) - RP04SH01
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mortgage-satisfy-charge-full (2022-08-10) - MR04
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resolution (2022-08-10) - RESOLUTIONS
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capital-allotment-shares (2022-08-10) - SH01
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accounts-with-accounts-type-group (2022-02-07) - AA
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capital-allotment-shares (2022-09-09) - SH01
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certificate-re-registration-private-to-public-limited-company (2022-09-13) - CERT5
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auditors-statement (2022-09-13) - AUDS
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auditors-report (2022-09-13) - AUDR
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accounts-balance-sheet (2022-09-13) - BS
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re-registration-memorandum-articles (2022-09-13) - MAR
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resolution (2022-09-13) - RESOLUTIONS
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reregistration-private-to-public-company-appoint-secretary (2022-09-13) - RR01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-11-11) - CS01
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accounts-with-accounts-type-group (2021-01-11) - AA
keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-10-28) - MR01
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confirmation-statement-with-no-updates (2020-11-03) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-14) - CS01
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accounts-with-accounts-type-group (2019-10-09) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-06) - CS01
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accounts-with-accounts-type-small (2018-09-20) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-12-01) - AA
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confirmation-statement-with-no-updates (2017-11-30) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-07) - AR01
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confirmation-statement-with-updates (2016-11-08) - CS01
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change-person-director-company-with-change-date (2016-06-07) - CH01
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accounts-with-accounts-type-small (2016-10-06) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-small (2015-10-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-12) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-26) - AR01
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accounts-with-accounts-type-small (2014-08-19) - AA
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change-person-secretary-company-with-change-date (2014-08-06) - CH03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-07-18) - MR01
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-11-25) - AD01
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capital-allotment-shares (2013-09-11) - SH01
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resolution (2013-09-10) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-05) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-07-23) - AA
keyboard_arrow_right 2012
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change-account-reference-date-company-current-extended (2012-04-13) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-24) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-04-18) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-06) - AR01
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appoint-person-director-company-with-name (2011-07-06) - AP01
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capital-alter-shares-subdivision (2011-03-25) - SH02
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capital-allotment-shares (2011-03-25) - SH01
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capital-variation-of-rights-attached-to-shares (2011-03-15) - SH10
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resolution (2011-03-15) - RESOLUTIONS
keyboard_arrow_right 2010
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incorporation-company (2010-06-07) - NEWINC
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capital-allotment-shares (2010-12-15) - SH01