SONASSI HOLDING COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

SONASSI HOLDING COMPANY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
SONASSI HOLDING COMPANY LIMITED was incorporated 9 years ago on 03/10/2014 and has the registered number: 09248696. The accounts status is AUDIT EXEMPTION SUBSI.

SONASSI HOLDING COMPANY LIMITED - LONDON

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2021

Registered Office

3RD FLOOR, 11-21
LONDON
EC2A 4JU
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/10/2021 17/10/2022

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR REECE GARETHE DONOVAN May 1970 British Director 2020-10-01 CURRENT
MR SCOTT THOMAS CUNNINGHAM Mar 1971 British Director 2018-09-04 CURRENT
MR ANDREW JAMES MCDONALD Secretary 2018-02-02 CURRENT
MR ANGUS MACSWEEN Jul 1956 British Director 2017-11-17 UNTIL 2020-10-01 RESIGNED
MR BENJAMIN KAZEM LESSANI Apr 1986 British Director 2014-10-03 UNTIL 2019-01-10 RESIGNED
MR RICHARD STRACHAN LOGAN Oct 1957 British Director 2017-11-17 UNTIL 2018-09-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Iomart Group Plc 2017-11-17 Glasgow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Ben Kazem Lessani 2016-10-01 - 2017-11-17 4/1986 London   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Sonassi Holding Company Limited - Accounts to registrar (filleted) - small 18.1 2018-04-28 31-07-2017 £1,686,682 Cash £2,012,187 equity
Sonassi Holding Company Limited - Abbreviated accounts 16.3 2016-12-15 31-07-2016 £1,100,869 Cash £1,102,421 equity
Sonassi Holding Company Limited - Limited company - abbreviated - 11.9 2016-01-01 31-07-2015 £400,258 Cash £348,406 equity

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LDEX GROUP LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
ACCESSPOINT GROUP HOLDINGS LIMITED LONDON Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
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